Information for Investors and Shareholders

Information for Investors and Shareholders

1. Charter of JSC Kyivmetrobud 22.10.2020

2. Regulations on the General Meeting of Shareholders of JSC 22.10.2020

3. Regulations on the Supervisory Board of JSC 22.10.2020

4. Regulations on the Executive Body of JSC 22.10.2020

5. Положення про винагороду Наглядової ради АТ 22.10.2020

Audit Committee Report for 2010

Protocol number 3 of the general meeting of shareholders 2013

Protocol number 4 of the general meeting of shareholders 2013

Protocol number 5 of the general meeting of shareholders 2013

Protocol number 2 of the general meeting of shareholders 2011

Certificate of registration

Certificate of registration of shares

Release shares Kyivmetrobud JSC

Notice for shareholders of Kyivmetrobud JSC

Annual information of the issuer of the securities for the year 2012

Notification of special information about the issuer, the 26/04/2013

Notice of specific information about the issuer, the 15/04/2014

Notification of special information about the issuer, the 23/04/2014

Notification of special information about the issuer, the 24/04/2014

Notification of special information about the issuer, the 30/04/2014

Notification of special information about the issuer, the 16/10/2014

Notification of special information about the issuer, the 10/03/2015

Notification of special information about the issuer, the 23/04/2015

Notification of special information about the issuer, the 28/04/2015

Notification of special information about the issuer, the 30.04.2015 р.

Notification of special information about the issuer, the 02.11.2015 р.

Notification of special information about the issuer, the 18.03.2016 р.

Notification of special information about the issuer, the 12.04.2016 р.

Notification of special information about the issuer, the 28.04.2016 р.

Notification of special information about the issuer, the 14.04.2017 р.

Notification of special information about the issuer, the 26.04.2017 р.

Notification of special information about the issuer, the 26.04.2017 р.

Notification of special information about the issuer, the 03.05.2017 р.

Notification of special information about the issuer, the 24.04.2018 р.

Notification of special information about the issuer, the 24.04.2018 р.

Notification of special information about the issuer, the 27.04.2018 р.

Notification of special information about the issuer, the 16.08.2018 р.

Notification of special information about the issuer, the 19.09.2018 р.

Notification of special information about the issuer, the 28.09.2018 р

Notification of special information about the issuer, the 30.10.2018 р.

Notification of special information about the issuer, the 08.11.2018 р.

Notification of special information about the issuer, the 21.11.2018 р.

Notification of special information about the issuer, the 06.12.2018 р.

Notification of special information about the issuer, the 12.02.2019 р.

Notification of special information about the issuer, the 25.04.2019 р.

Notification of special information about the issuer, the 26.04.2019 р.

Notification of special information about the issuer, the 26.04.2019 р.

Annual information of the issuer of the securities for the year 2013

Annual information of the issuer of the securities for the year 2014

Annual information of the issuer of the securities for the year 2015

Annual information of the issuer of the securities for the year 2016

Annual information of the issuer of the securities for the year 2017

Annual information of the issuer of the securities for the year 2018

Anti-Corruption Program of Kyivmetrobud

Notice for shareholders from 18.03.2016.

Notice for shareholders from 24.03.2017.

Notice for shareholders from 23.03.2018.

Notice for shareholders from 21.11.2018.

Notice for shareholders from 06.12.2018.

Notice for shareholders from 26.04.2019. (date of placement 26.03.2019)

Notice for shareholders from 18.10.2019.

Information about the shares number of PJSC “Kyivmetrobud” as of 14.03.2018.

Information about the shares number of PJSC “Kyivmetrobud” as of 29.10.2018.

Information about the shares number of PJSC “Kyivmetrobud” as of 15.11.2018.

Information about the shares number of PJSC “Kyivmetrobud” as of 30.11.2018.

Information about the shares number of PJSC “Kyivmetrobud” as of 14.03.2019.

Information about the shares number of PJSC “Kyivmetrobud” as of 22.04.2019.

Information about the shares number of PJSC “Kyivmetrobud” as of 18.10.2019.

Information about the shares number of PJSC “Kyivmetrobud” as of 11.12.2019.

Calendar plan for 2019

Notice of replacement of members of the Supervisory Board – shareholder representatives on 19.12.2019.

Announcement of the shareholders’ meeting on 25.03.2020.

The procedure for conducting a competition for the selection of audit entities for 25.05.2020.

Tender documentation on audit services 26.05.2020.

Announcement of the competition on 27.05.2020.

Notification of special information about the issuer, the 04.06.2020р.

Notification of untimely disclosure of special information

Notice of replacement of a member of the Supervisory Board – a representative of the shareholder 03.08.2020р.

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 02.09.2020.

Information about the shares number of PJSC “Kyivmetrobud” as of 03.09.2020

Information about the shares number of PJSC “Kyivmetrobud” as of 06.10.2020

Notice of replacement of a member of the Supervisory Board dated 12.11.2020

Notice for shareholders 18.11.2020

Notice to shareholders 11.12.2020 (updated) in connection with the change of the name of the Company

Notification of the occurrence of special information about the issuer 07.12.2020

Notification of the occurrence of special information about the issuer 08.12.2020

Information on the number of shares of JSC “Kyivmetrobud” as of 15.12.2020

The procedure for conducting a competition for the selection of audit entities for 15.01.2021.

Tender documentation for audit services 15.01.2021.

Announcement of the competition (audit) 18.01.2021.

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