Notification of special information
(information on mortgage securities, certificates of the real estate fund) of the issuer
I. General information
1. Full name of the issuer: Public Joint Stock Company "Kyiv Production Company "Rapid"
2. Code according to the USREOU: 05475156
3. Location: 7 Zroshuvalna St., Kyiv, 02099
4. Long-distance code, telephone and fax: (044) 566-20-97, (044) 566-84-00
5. E-mail address: mitchenko@rapid.com.ua
6. The address of the Internet page, which is additionally used by the issuer for disclosure of information: https://rapid.com.ua/pro-vynyknennya-osoblyvoi-informatsii-po-posadovym-osobam.html
7. Type of special information in accordance with the requirements of Chapter 1 of Section III: Information on the change of owners of shares that own 10 percent or more of the voting shares
II. Text of the message
| Date of the decision | Changes (appointed, dismissed, elected or terminated) | Position. | Surname, name, patronymic or full name of the legal entity | Passport data of an individual (series, number, date of issue, issuing authority)** or code of a legal entity | Share in the issuer's authorised capital (in per cent) |
| 1 | 2 | 3 | 4 | 5 | 6 |
| 11.04.2014 | powers terminated | Chairman of the Supervisory Board | Maria Ivanovna Mitchenko | CH 780797, issued on 10.02.1998 by Brovary City Department of the Ministry of Internal Affairs of Ukraine in Kyiv region | 0.010 |
| Content of information: On 11 April 2014, the Annual General Meeting of Shareholders (Minutes No. 3 dated 11.04.2014) resolved to terminate the powers of the Chairman and members of the Supervisory Board of the Company due to the expiration of the term (duration) of the powers of the Supervisory Board of the Company established by the Charter of the Company, namely to terminate the powers of the Chairman of the Supervisory Board of the Company - Maria Ivanovna Mitchenko (passport SN 780797 issued on 10.02.1998 by Brovary City Department of the Ministry of Internal Affairs of Ukraine in Kyiv region; share in the authorised capital of the Company - 0.010%) with effect from 11.04.2014. Term of office - from 19.04.2011 to 11.04.2014. He has no outstanding convictions for mercenary or official crimes. |
|||||
| 11.04.2014 | powers terminated | Member of the Supervisory Board | Tatyana Petrovna Vasilenko | CH 243050, issued on 05.07.1996 by the Darnytskyi District Department of the Ministry of Internal Affairs of Ukraine in Kyiv | 0.010 |
| Content of information: On 11 April 2014, the Annual General Meeting of Shareholders (Minutes No. 3 dated 11.04.2014) resolved to terminate the powers of the Chairman and members of the Supervisory Board of the Company due to the expiration of the term (duration) of the powers of the Supervisory Board of the Company established by the Charter of the Company, namely to terminate the powers of the member of the Supervisory Board of the Company - Tatiana Petrovna Vasilenko (passport SN 243050 issued on 05.07.1996 by Darnytsia District Department of the Ministry of Internal Affairs of Ukraine in Kyiv, the share in the authorised capital of the Company is 0.010%) with effect from 11.04.2014. Term of office - from 19.04.2011 to 11.04.2014. He has no outstanding convictions for mercenary or official crimes. |
|||||
| 11.04.2014 | powers terminated | Member of the Supervisory Board | Oleksiy Manashchenko | CM 172465, issued on 05.10.1999 by Boryspil District Police Department of the Ministry of Internal Affairs of Ukraine in Kyiv region. | 0.012 |
| Content of information: On 11 April 2014, the Annual General Meeting of Shareholders (Minutes No. 3 dated 11.04.2014) resolved to terminate the powers of the Chairman and members of the Supervisory Board of the Company due to the expiration of the term (duration) of the powers of the Supervisory Board of the Company established by the Charter of the Company, namely to terminate the powers of Oleksiy Kirillovich Manashchenko, a member of the Supervisory Board of the Company, effective 11.04.2014 (passport SM 172465 issued on 05.10.1999 by Boryspil District Police Department of the Main Department of the Ministry of Internal Affairs of Ukraine in Kyiv Region; share in the authorised capital of the Company - 0.012%). Term of office - from 19.04.2011 to 11.04.2014. He has no outstanding convictions for mercenary or official crimes. |
|||||
| 11.04.2014 | powers terminated | Member of the Supervisory Board | Valeriy Anatoliyovych Oliynyk | CH 414338, issued on 11.03.1997 by the Shevchenkivskyi District Department of the Ministry of Internal Affairs of Ukraine in Kyiv | 0.010 |
| Content of information: On 11 April 2014, the Annual General Meeting of Shareholders (Minutes No. 3 dated 11.04.2014) resolved to terminate the powers of the Chairman and members of the Supervisory Board of the Company due to the expiration of the term (duration) of the powers of the Supervisory Board of the Company established by the Charter of the Company, namely to terminate the powers of Valeriy Anatoliyovych Oliynyk, member of the Supervisory Board of the Company, effective 11.04.2014 (passport SN 414338 issued on 11.03.1997 by Shevchenkivskyi District Police Department of the Ministry of Internal Affairs of Ukraine in Kyiv; share in the authorised capital of the Company - 0.010%). Term of office - from 19.04.2011 to 11.04.2014. He has no outstanding convictions for mercenary or official crimes. |
|||||
| 11.04.2014 | powers terminated | Member of the Supervisory Board | Anatoly Petrovich Yakovenko | CH 897415, issued on 08.09.1998 by the Darnytskyi District Department of the Ministry of Internal Affairs of Ukraine in Kyiv | 0.010 |
| Content of information: On 11 April 2014, the Annual General Meeting of Shareholders (Minutes No. 3 dated 11.04.2014) resolved to terminate the powers of the Chairman and members of the Supervisory Board of the Company due to the expiration of the term (duration) of the powers of the Supervisory Board of the Company established by the Charter of the Company, namely to terminate the powers of Anatoliy Petrovich Yakovenko, member of the Supervisory Board of the Company, effective 11.04.2014 (passport SN 897415 issued on 08.09.1998 by Darnytsia District Department of the Ministry of Internal Affairs of Ukraine in Kyiv, share in the authorised capital of the Company - 0.010%). Term of office - from 19.04.2011 to 11.04.2014. He has no outstanding convictions for mercenary or official crimes. |
|||||
| 11.04.2014 | powers terminated | Chairman of the Audit Committee | Grigory Vasilyevich Dyatel | ME 329677, issued on 25.09.2003 by the Desnyansky District Department of the Ministry of Internal Affairs of Ukraine in Kyiv | 0.016 |
| Content of information: On 11 April 2014, the Annual General Meeting of Shareholders (Minutes No. 3 dated 11.04.2014) resolved to terminate the powers of the Chairman and members of the Audit Committee of the Company in connection with the expiration of the term (duration) of the powers of the Audit Committee of the Company, as set out in the Charter of the Company, namely to terminate the powers of the Chairman of the Audit Committee of the Company - Dyatel Hryhoriy Vasyl'ovych (passport ME 329677 issued on 25.09.2003 by Desnianskyi District Police Department of the Ministry of Internal Affairs of Ukraine in Kyiv, share in the authorised capital of the Company - 0.016%) with effect from 11.04.2014. Term of office - from 19.04.2011 to 11.04.2014. He has no outstanding convictions for mercenary or official crimes. |
|||||
| 11.04.2014 | powers terminated | Member of the Audit Committee | Vladimir Yakovlevich Perkun | SN 776626, issued on 09.04.1998 by the Vatutinsky District Department of the Ministry of Internal Affairs of Ukraine in Kyiv | 0.010 |
| Content of information: On 11 April 2014, the Annual General Meeting of Shareholders (Minutes No. 3 dated 11.04.2014) resolved to terminate the powers of the Chairman and members of the Audit Committee of the Company in connection with the expiration of the term (duration) of the powers of the Audit Committee of the Company, as set out in the Charter of the Company, namely to terminate the powers of the member of the Audit Committee of the Company - Volodymyr Yakovlevych Perkun (passport SN 776626 issued on 09.04.1998 by the Vatutinsky District Department of the Ministry of Internal Affairs of Ukraine in Kyiv, share in the authorised capital of the Company - 0.010%) with effect from 11.04.2014. Term of office - from 19.04.2011 to 11.04.2014. He has no outstanding convictions for mercenary or official crimes. |
|||||
| 11.04.2014 | powers terminated | Member of the Audit Committee | Petro Ivanovych Trukhan | CO 531425, issued on 09.04.1998 by the Vatutinsky District Department of the Ministry of Internal Affairs of Ukraine in Kyiv | 0.010 |
| Content of information: On 11 April 2014, the Annual General Meeting of Shareholders (Minutes No. 3 dated 11.04.2014) resolved to terminate the powers of the Chairman and members of the Audit Committee of the Company in connection with the expiration of the term (duration) of the powers of the Audit Committee of the Company, as set out in the Charter of the Company, namely to terminate the powers of the member of the Audit Committee of the Company - Petro Ivanovych Trukhan (passport СО 531425 issued on 23.01.2003 by Vatutinsky District Department of the Ministry of Internal Affairs of Ukraine in Kyiv, share in the authorised capital of the Company - 0.010%) with effect from 11.04.2014. Term of office - from 19.04.2011 to 11.04.2014. He has no outstanding convictions for mercenary or official crimes. |
|||||
| 11.04.2014 | selected | Chairman of the Supervisory Board | Maria Ivanovna Mitchenko | CH 780797, issued on 10.02.1998 by Brovary City Department of the Ministry of Internal Affairs of Ukraine in Kyiv region. | 0.010 |
| Content of information: On 11 April 2014, the Annual General Meeting of Shareholders (Minutes No. 3 dated 11.04.2014) resolved to terminate the powers of the Chairman and members of the Supervisory Board of the Company due to the expiration of the term (duration) of the powers of the Supervisory Board of the Company established by the Charter of the Company and elected the Chairman and members of the Supervisory Board of the Company, namely Maria Ivanovna Mitchenko was elected as the Chairman of the Supervisory Board of the Company (passport SN 780797 issued on 10.02.1998 by Brovary City Department of the Ministry of Internal Affairs of Ukraine in Kyiv region; share in the authorised capital of the Company - 0.010%). He has no outstanding convictions for mercenary or official crimes. The term of office is 3 years. Other positions held by this person during the last five years: from 19.04.2011 to 11.04.2014 - Chairman of the Supervisory Board of the Company, from the beginning of 2009 to 18.04.2011 - Chairman of the Board of the Company. |
|||||
| 11.04.2014 | selected | Member of the Supervisory Board | Tatyana Petrovna Vasilenko | CH 243050, issued on 05.07.1996 by the Darnytskyi District Department of the Ministry of Internal Affairs of Ukraine in Kyiv | 0.010 |
| Content of information: On 11 April 2014, the Annual General Meeting of Shareholders (Minutes No. 3 dated 11.04.2014) resolved to terminate the powers of the Chairman and members of the Supervisory Board of the Company due to the expiration of the term (duration) of the powers of the Supervisory Board of the Company established by the Charter of the Company and elected the Chairman and members of the Supervisory Board of the Company, namely Tetiana Petrivna Vasylenko was elected as a member of the Supervisory Board of the Company (passport SN 243050 issued on 05.07.1996 by the Darnytsia District Police Department of the Ministry of Internal Affairs of Ukraine in Kyiv; share in the authorised capital of the Company - 0.010%). He has no outstanding convictions for mercenary or official crimes. The term of office is 3 years. Other positions held by this person during the last five years: from 19.04.2011 to 11.04.2014 - member of the Supervisory Board of the Company, Head of the HR Department of the Company from the beginning of 2009 to 18.04.2011. |
|||||
| 11.04.2014 | selected | Member of the Supervisory Board | Oleksiy Manashchenko | CM 172465, issued on 05.10.1999 by Boryspil District Police Department of the Ministry of Internal Affairs of Ukraine in Kyiv region. | 0.012 |
| Content of information: On 11 April 2014, the Annual General Meeting of Shareholders (Minutes No. 3 dated 11.04.2014) resolved to terminate the powers of the Chairman and members of the Supervisory Board of the Company due to the expiration of the term (duration) of the powers of the Supervisory Board of the Company established by the Charter of the Company and elected the Chairman and members of the Supervisory Board of the Company, namely Manashchenko Oleksii Kyrylovych (passport CM 172465 dated 05.10.1999, issued by Boryspil District Police Department of the Main Directorate of the Ministry of Internal Affairs of Ukraine in Kyiv region; share in the authorised capital of the Company - 0.012%) was elected as a member of the Supervisory Board of the Company. Boryspil District Police Department of the Main Department of the Ministry of Internal Affairs of Ukraine in Kyiv Region; share in the Company's authorised capital - 0.012%). He has no outstanding convictions for mercenary or official crimes. The term of office is 3 years. Other positions held by this person during the last five years: from 19.04.2011 to 11.04.2014 - member of the Supervisory Board of the Company, from the beginning of 2009 to 18.04.2011 - member of the Company's Council. |
|||||
| 11.04.2014 | selected | Member of the Supervisory Board | Valeriy Anatoliyovych Oliynyk | CH 414338, issued on 11.03.1997 by the Shevchenkivskyi District Department of the Ministry of Internal Affairs of Ukraine in Kyiv | 0.010 |
| Content of information: On 11 April 2014, the Annual General Meeting of Shareholders (Minutes No. 3 dated 11.04.2014) resolved to terminate the powers of the Chairman and members of the Supervisory Board of the Company due to the expiration of the term (duration) of the powers of the Supervisory Board of the Company established by the Charter of the Company and elected the Chairman and members of the Supervisory Board of the Company, namely Valeriy Anatoliyovych Oliynyk was elected as a member of the Supervisory Board of the Company (passport SN 414338 issued on 11.03.1997 by the Shevchenkivskyi District Department of the Ministry of Internal Affairs of Ukraine in Kyiv; share in the authorised capital of the Company - 0.010%). He has no outstanding convictions for mercenary or official crimes. The term of office is 3 years. Other positions held by this person during the last five years: from 19.04.2011 to 11.04.2014 - member of the Supervisory Board of the Company, from the beginning of 2009 to 18.04.2011 - member of the Company's Council. |
|||||
| 11.04.2014 | selected | Member of the Supervisory Board | Anatoly Petrovich Yakovenko | CH 897415, issued on 08.09.1998 by the Darnytskyi District Department of the Ministry of Internal Affairs of Ukraine in Kyiv | 0.010 |
| Content of information: On 11 April 2014, the Annual General Meeting of Shareholders (Minutes No. 3 dated 11.04.2014) resolved to terminate the powers of the Chairman and members of the Supervisory Board of the Company due to the expiration of the term (duration) of the powers of the Supervisory Board of the Company established by the Charter of the Company and elected the Chairman and members of the Supervisory Board of the Company, namely Anatoliy Petrovych Yakovenko was elected as a member of the Supervisory Board of the Company (passport SN 897415 issued on 08.09.1998 by the Darnytsia District Department of the Ministry of Internal Affairs of Ukraine in Kyiv; share in the authorised capital of the Company - 0.010%). He has no outstanding convictions for mercenary or official crimes. The term of office is 3 years. Other positions held by this person during the last five years: from 19.04.2011 to 11.04.2014 - member of the Supervisory Board of the Company, from the beginning of 2009 to 18.04.2011 - member of the Company's Council. |
|||||
| 11.04.2014 | selected | Chairman of the Audit Committee | Grigory Vasilyevich Dyatel | ME 329677, issued on 25.09.2003 by the Desnyansky District Department of the Ministry of Internal Affairs of Ukraine in Kyiv | 0.016 |
| Content of information: On 11 April 2014, the Annual General Meeting of Shareholders of the Company (Minutes No. 3 dated 11.04.2014) decided to terminate the powers of the Chairman and members of the Audit Committee of the Company in connection with the expiration of the term (duration) of the powers of the Audit Committee of the Company, established by the Charter of the Company, and elected the Chairman and members of the Audit Committee of the Company, namely Hryhorii Dyatel was elected Chairman of the Audit Committee of the Company (passport ME 329677 issued on 25.09.2003 by Desnianskyi District Police Department of the Ministry of Internal Affairs of Ukraine in Kyiv, share in the authorised capital of the Company - 0.016%). He has no outstanding convictions for mercenary or official crimes. The term of office is 3 years. Other positions held by this person during the last five years: from the beginning of 2009 to 11.04.2014 - Chairman of the Audit Committee of the Company. |
|||||
| 11.04.2014 | selected | Member of the Audit Committee | Vladimir Yakovlevich Perkun | SN 776626, issued on 09.04.1998 by the Vatutinsky District Department of the Ministry of Internal Affairs of Ukraine in Kyiv | 0.010 |
| Content of information: On 11 April 2014, the Annual General Meeting of Shareholders (Minutes No. 3 dated 11.04.2014) resolved to terminate the powers of the Chairman and members of the Audit Committee of the Company in connection with the expiration of the term (duration) of the powers of the Audit Committee of the Company, as established by the Company's Charter, and elected the Chairman and members of the Supervisory Board of the Company, namely Volodymyr Yakovlevych Perkun was elected as a member of the Audit Committee of the Company (passport SN 776626 issued on 09.04.1998 by the Vatutinsky District Department of the Ministry of Internal Affairs of Ukraine in Kyiv; share in the authorised capital of the Company - 0.010%). He has no outstanding convictions for mercenary or official crimes. The term of office is 3 years. Other positions held by this person during the last five years: from the beginning of 2009 to 11.04.2014 - member of the Audit Committee of the Company. |
|||||
| 11.04.2014 | selected | Member of the Audit Committee | Petro Ivanovych Trukhan | CO 531425, issued on 09.04.1998 by the Vatutinsky District Department of the Ministry of Internal Affairs of Ukraine in Kyiv | 0.010 |
| Content of information: On 11 April 2014, the Annual General Meeting of Shareholders (Minutes No. 3 dated 11.04.2014) resolved to terminate the powers of the Chairman and members of the Audit Committee of the Company in connection with the expiration of the term (duration) of the powers of the Audit Committee of the Company, as established by the Company's Charter, and elected the Chairman and members of the Supervisory Board of the Company, namely Petro Ivanovych Trukhan was elected as a member of the Audit Committee of the Company (passport СО 531425 issued on 23.01.2003 by the Vatutinsky District Department of the Ministry of Internal Affairs of Ukraine in Kyiv; share in the authorised capital of the Company - 0.010%). He has no outstanding convictions for mercenary or official crimes. The term of office is 3 years. Other positions held by this person during the last five years: from 19.04.2011 to 11.04.2014 - member of the Audit Committee of the Company, from the beginning of 2009 to 18.04.2011 - engineer of the Company. |
|||||
III. Signature
1. The person named below confirms the accuracy of the information contained in the notice and acknowledges that he/she is liable in accordance with the law.
| Position title | _________ (signature) |
Hrynenko V.I. (initials and surname of the head) |
| General Director | M.P. | 14.04.2014 (date) |
