Cover sheet of the Notice (Notice of Information)
23.06.2023
(date of registration of the electronic document by the issuer)
№ 153/01
(original registration number of the electronic document)
I confirm the identity and accuracy of the information disclosed in accordance with the requirements of the Regulation on Disclosure of Information by Securities Issuers, approved by the decision of the National Securities and Stock Market Commission dated 03 December 2013 No. 2826, registered with the Ministry of Justice of Ukraine on 24 December 2013 under No. 2180/24712 (as amended).
Acting General Director |
| Hrynenko O. V. |
(position) | (signature) | (name and initials of the issuer's director or authorised representative) |
Special information (information on mortgage securities, real estate fund certificates) of the issuer
Full name of the issuer:
I. General information
JOINT-STOCK COMPANY "KYIV PRODUCTION COMPANY "RAPID"
Organisational and legal form: Joint Stock Company
Location:
7, Zroshuvalna St., Kyiv, 02099
Identification code of the legal entity: 05475156
Long-distance code and telephone, fax: (044) 566-20-97, (044) 566-84-00
Name, identification code of the legal entity, country of registration of the legal entity and number of the certificate of inclusion in the Register of persons authorised to provide information services in the stock market of the person who discloses regulated information on behalf of the stock market participant (in case of disclosure):
–
Name, identification code of the legal entity, country of registration of the legal entity and number of the certificate of inclusion in the Register of persons authorised to provide information services in the stock market, of the person who submits reports and/or administrative data to the National Securities and Stock Market Commission (if the issuer does not submit the Information to the National Securities and Stock Market Commission directly):
State Institution "Stock Market Infrastructure Development Agency of Ukraine", 21676262, Ukraine, DR/00002/ARM
II. Data on the date and place of publication of the Notice (Notice of Information)
The notice is posted on the stock market participant's own website | https://rapid.com.ua/opryliud-infy-emitentom/osob-infa-emitenta/osob-info-posad-osob/ukzmina-skladu-posadovih-osib-emitenta-23062023/ | 23.06.2023 |
(Website URL) | (date) |
Information on changes in the composition of the issuer's officials
Date of the action | Changes (appointed, dismissed, elected or terminated) | Position. | Surname, name, patronymic or full name of the legal entity | Identification code of the legal entity | Share in the issuer's authorised capital (in per cent) |
1 | 2 | 3 | 4 | 5 | 6 |
06.06.2023 | powers terminated | Acting CEO | Maria Ivanovna Mitchenko | – | 0,01 |
Content of information: | |||||
Maria Ivanovna Mitchenko was dismissed from JSC "KVK "Rapid" on 06.06.2023 due to retirement with simultaneous termination of her duties as the General Director of JSC "KVK "Rapid". The size of the shareholding (in per cent) or the share held by this person in the authorised capital of the issuer (in per cent) is 0.01%. The official has no unspent convictions for mercenary and official crimes. Term of office: from 06.12.2022. | |||||
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Cover sheet of the Notice (Notice of Information)
23.06.2023
(date of registration of the electronic document by the issuer)
№ 153/01
(original registration number of the electronic document)
I confirm the identity and accuracy of the information disclosed in accordance with the requirements of the Regulation on Disclosure of Information by Securities Issuers, approved by the decision of the National Securities and Stock Market Commission dated 03 December 2013 No. 2826, registered with the Ministry of Justice of Ukraine on 24 December 2013 under No. 2180/24712 (as amended).
Acting General Director |
| Hrynenko O. V. |
(position) | (signature) | (name and initials of the issuer's director or authorised representative) |
Special information (information on mortgage securities, real estate fund certificates) of the issuer
Full name of the issuer:
I. General information
JOINT-STOCK COMPANY "KYIV PRODUCTION COMPANY "RAPID"
Organisational and legal form: Joint Stock Company
Location:
7, Zroshuvalna St., Kyiv, 02099
Identification code of the legal entity: 05475156
Long-distance code and telephone, fax: (044) 566-20-97, (044) 566-84-00
Name, identification code of the legal entity, country of registration of the legal entity and number of the certificate of inclusion in the Register of persons authorised to provide information services in the stock market of the person who discloses regulated information on behalf of the stock market participant (in case of disclosure):
–
Name, identification code of the legal entity, country of registration of the legal entity and number of the certificate of inclusion in the Register of persons authorised to provide information services in the stock market, of the person who submits reports and/or administrative data to the National Securities and Stock Market Commission (if the issuer does not submit the Information to the National Securities and Stock Market Commission directly):
State Institution "Stock Market Infrastructure Development Agency of Ukraine", 21676262, Ukraine, DR/00002/ARM
II. Data on the date and place of publication of the Notice (Notice of Information)
The notice is posted on the stock market participant's own website | https://rapid.com.ua/category/opryliud- infy-emitentom/osob-infa-emitenta/ | 23.06.2023 |
(Website URL) | (date) |
Information on changes in the composition of the issuer's officials
Date of the action | Changes (appointed, dismissed, elected or terminated) | Position. | Surname, name, patronymic or full name of the legal entity | Identification code of the legal entity | Share in the issuer's authorised capital (in per cent) |
1 | 2 | 3 | 4 | 5 | 6 |
06.06.2023 | powers terminated | Acting CEO | Maria Ivanovna Mitchenko | – | 0,01 |
Content of information: | |||||
Maria Ivanovna Mitchenko was dismissed from JSC "KVK "Rapid" on 06.06.2023 due to retirement with simultaneous termination of her duties as the General Director of JSC "KVK "Rapid". The size of the shareholding (in per cent) or the share held by this person in the authorised capital of the issuer (in per cent) is 0.01%. The official has no unspent convictions for mercenary and official crimes. Term of office: from 06.12.2022. | |||||
