COVER SHEET
| 09.06.2025 |
| (date of registration of the electronic document by the issuer) |
| 159/01 |
| (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 Issuers of Securities and Persons Providing Collateral for Such Securities (hereinafter referred to as the Regulation).
| Acting Director General | Hrynenko O.V. | |
| (position) | (place for affixing the electronic signature of the issuer's authorised person/ security provider based on a qualified public key certificate) | (name and initials of the issuer's director or authorised representative) |
Special information / information on mortgage securities / certificates of the issuer's real estate fund
I. General information
- Full name: Joint-Stock Company “Kyiv Production Company “Rapid”
- Organisational and legal form: Joint Stock Company
- Location: 02099, Kyiv, Kyiv, Zroshuvalna St., 7
- Identification code of the legal entity: 05475156
- Area code and phone number: +380445662097
- Email address, which is the official communication channel: at.rapid@rapid.com.ua
- Full 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 capital markets and organised commodity markets of the person who carries out activities on disclosure of regulated information on behalf of capital market participants and professional participants of organised commodity markets (in case of disclosure):
- Full 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 capital markets and organised commodity markets, of the person who submits reports and/or reporting data to the NSSMC (if the issuer does not submit information to the NSSMC 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 information
| Information is available on the issuer's own website | https://rapid.com.ua/category/opryliud-infy-emitentom/osoblyva-informacziya | 09.06.2025 |
| (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. | Person's name | Share in the issuer's authorised capital (in per cent) |
| 1 | 2 | 3 | 4 | 5 |
| 06.06.2025 | Selected | Chairman of the Supervisory Board | Cherednychok Oksana Ivanivna | 0,004 |
| Additional information required for full and accurate disclosure of information about the action: | ||||
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By the decision of the extraordinary remote general meeting of shareholders of the JOINT-STOCK COMPANY "KYIV PRODUCTION COMPANY "RAPID", held on 03.06.2025 (minutes No. 10 dated 06.06.2025), Oksana Ivanovna Cherednychok was elected as the Chairman of the Supervisory Board of the company for a term of 3 years. The official is a shareholder. The size of the block of shares (in percent) or the share owned by such a person in the authorized capital of the issuer (in percent) is 0.004%. The official has no outstanding convictions for mercenary and official crimes. Other positions held by this person over the past five years: from 2015 to 2021 at the Institute of Bioenergy Crops and Sugar Beet of the NAAS (IBC&SB), senior researcher of the molecular genetics laboratory; from 2021 to 2022 at CRO IQVIA, clinical trials assistant; from 2023 to the present at the Kyiv Zoological Park of National Importance, leading biologist. The decision was made in accordance with the Law of Ukraine “On Joint-Stock Companies” (hereinafter referred to as the Law), the Procedure for convening and holding remote general meetings of shareholders, approved by the decision of the National Securities and Stock Market Commission dated 06.03.2023 No. 236 (as amended and supplemented) and the Charter of JSC “KVK “Rapid”. In accordance with Part Five of Article 56 of the Law, the decision of the general meeting is considered adopted from the moment of drawing up the minutes of the voting results. Date of counting votes and drawing up the minutes of the voting results: 06.06.2025. |
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| 06.06.2025 | Selected | member of the supervisory board | Dyachenko Tetyana Mykhailivna | 0,004 |
| Additional information required for full and accurate disclosure of information about the action: | ||||
|
By the decision of the extraordinary remote general meeting of shareholders of the JOINT-STOCK COMPANY "KYIV PRODUCTION COMPANY "RAPID", held on 03.06.2025 (minutes No. 10 dated 06.06.2025), Tetyana Mykhailivna Dyachenko was elected a member of the supervisory board of the company for a term of 3 years. The official is a shareholder. The size of the block of shares (in percent) or the share owned by such a person in the authorized capital of the issuer (in percent) is 0.004%. The official has no outstanding convictions for mercenary and official crimes. Other positions held by this person over the past five years: from 2017 to 2025. in LLC "Astarta-Kyiv" (ICUO 33408454), specialist in the technical maintenance department; from 2025 to the present in LLC "Astarta Agro Trade" (ICUO 33408454), specialist in the personnel department. The decision was made in accordance with the Law of Ukraine “On Joint-Stock Companies” (hereinafter referred to as the Law), the Procedure for convening and holding remote general meetings of shareholders, approved by the decision of the National Securities and Stock Market Commission dated 06.03.2023 No. 236 (as amended and supplemented) and the Charter of JSC “KVK “Rapid”. In accordance with Part Five of Article 56 of the Law, the decision of the general meeting is considered adopted from the moment of drawing up the minutes of the voting results. Date of counting votes and drawing up the minutes of the voting results: 06.06.2025. |
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| 06.06.2025 | Selected | member of the supervisory board | Zhuravel Artem Anatoliyovych | 0,004 |
| Additional information required for full and accurate disclosure of information about the action: | ||||
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By the decision of the extraordinary remote general meeting of shareholders of the JOINT-STOCK COMPANY "KYIV PRODUCTION COMPANY "RAPID", held on 03.06.2025 (minutes No. 10 dated 06.06.2025), Zhuravly Artem Anatoliyovych was elected a member of the Supervisory Board for a term of 3 years. The official is a shareholder. The size of the block of shares (in percent) or the share owned by such a person in the authorized capital of the issuer (in percent) is 0.004%. The official has no outstanding convictions for mercenary and official crimes. Other positions held by this person over the past five years: Individual entrepreneur since 2023. The decision was made in accordance with the Law of Ukraine “On Joint-Stock Companies” (hereinafter referred to as the Law), the Procedure for convening and holding remote general meetings of shareholders, approved by the decision of the National Securities and Stock Market Commission dated 06.03.2023 No. 236 (as amended and supplemented) and the Charter of JSC “KVK “Rapid”. In accordance with Part Five of Article 56 of the Law, the decision of the general meeting is considered adopted from the moment of drawing up the minutes of the voting results. Date of counting votes and drawing up the minutes of the voting results: 06.06.2025. |
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| 06.06.2025 | Selected | member of the supervisory board | Donchenko Mykola Dmytrovych | 0,004 |
| Additional information required for full and accurate disclosure of information about the action: | ||||
|
By the decision of the extraordinary remote general meeting of shareholders of the JOINT-STOCK COMPANY "KYIV PRODUCTION COMPANY "RAPID", held on 03.06.2025 (minutes No. 10 dated 06.06.2025), Mykola Dmytrovych Donchenko was elected a member of the Supervisory Board for a term of 3 years. The official is a shareholder. The size of the block of shares (in percent) or the share owned by such a person in the authorized capital of the issuer (in percent) is 0.004%. The official has no outstanding convictions for mercenary and official crimes. Other positions held by this person over the past five years: individual entrepreneur. The decision was made in accordance with the Law of Ukraine “On Joint-Stock Companies” (hereinafter referred to as the Law), the Procedure for convening and holding remote general meetings of shareholders, approved by the decision of the National Securities and Stock Market Commission dated 06.03.2023 No. 236 (as amended and supplemented) and the Charter of JSC “KVK “Rapid”. In accordance with Part Five of Article 56 of the Law, the decision of the general meeting is considered adopted from the moment of drawing up the minutes of the voting results. Date of counting votes and drawing up the minutes of the voting results: 06.06.2025. |
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| 06.06.2025 | Selected | member of the supervisory board | Sirota Tetyana Yurievna | 0,006 |
| Additional information required for full and accurate disclosure of information about the action: | ||||
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By the decision of the extraordinary remote general meeting of shareholders of the JOINT-STOCK COMPANY "KYIV PRODUCTION COMPANY "RAPID", held on 03.06.2025 (minutes No. 10 dated 06.06.2025), Syrota Tetyana Yuriivna was elected a member of the supervisory board of the company for a term of 3 years. The official is a shareholder. The size of the block of shares (in percent) or the share owned by such a person in the authorized capital of the issuer (in percent) is 0.006%. The official has no outstanding convictions for mercenary and official crimes. Other positions held by this person over the past five years: did not work during the specified period. The decision was made in accordance with the Law of Ukraine “On Joint-Stock Companies” (hereinafter referred to as the Law), the Procedure for convening and holding remote general meetings of shareholders, approved by the decision of the National Securities and Stock Market Commission dated 06.03.2023 No. 236 (as amended and supplemented) and the Charter of JSC “KVK “Rapid”. In accordance with Part Five of Article 56 of the Law, the decision of the general meeting is considered adopted from the moment of drawing up the minutes of the voting results. Date of counting votes and drawing up the minutes of the voting results: 06.06.2025. |
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| 06.06.2025 | Terminated | member of the supervisory board | Valery Anatolyevich Oliynyk | 0,01 |
| Additional information required for full and accurate disclosure of information about the action: | ||||
|
By the decision of the extraordinary remote general meeting of shareholders of the JOINT-STOCK COMPANY “KYIV PRODUCTION COMPANY “RAPID”, held on 03.06.2025 (minutes No. 10 dated 06.06.2025), due to the expiration of the term of office, the powers of the entire Supervisory Board of JSC “KVK “RAPID” were terminated. The powers of the member of the Supervisory Board, Valeriy Anatoliyovych Oliynyk, have been terminated. The size of the block of shares (in percent) or the share owned by such a person in the authorized capital of the issuer (in percent) is 0.01%. The official has no outstanding convictions for mercenary and official crimes. The period during which the person held the position: from 07.06.2021. The decision was made in accordance with the Law of Ukraine “On Joint-Stock Companies” (hereinafter referred to as the Law), the Procedure for convening and holding remote general meetings of shareholders, approved by the decision of the National Securities and Stock Market Commission dated 06.03.2023 No. 236 (as amended and supplemented) and the Charter of JSC “KVK “Rapid”. In accordance with Part Five of Article 56 of the Law, the decision of the general meeting is considered adopted from the moment of drawing up the minutes of the voting results. Date of counting votes and drawing up the minutes of the voting results: 06.06.2025. |
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| 06.06.2025 | Terminated | member of the supervisory board | Alexey Kirillovich Manashchenko | 0,012 |
| Additional information required for full and accurate disclosure of information about the action: | ||||
| By the decision of the extraordinary remote general meeting of shareholders of the JOINT-STOCK COMPANY “KYIV PRODUCTION COMPANY “RAPID”, held on 03.06.2025 (minutes No. 10 dated 06.06.2025), due to the expiration of the term of office, the powers of the entire Supervisory Board of JSC “KVK “RAPID” were terminated.
The powers of the member of the Supervisory Board, Manashchenko Oleksiy Kyrylovych, have been terminated. The size of the block of shares (in percent) or the share owned by such a person in the authorized capital of the issuer (in percent) is 0.012%. The official has no outstanding convictions for mercenary and official crimes. The period during which the person held the position: from 07.06.2021. The decision was made in accordance with the Law of Ukraine “On Joint-Stock Companies” (hereinafter referred to as the Law), the Procedure for convening and holding remote general meetings of shareholders, approved by the decision of the National Securities and Stock Market Commission dated 06.03.2023 No. 236 (as amended and supplemented) and the Charter of JSC “KVK “Rapid”. In accordance with Part Five of Article 56 of the Law, the decision of the general meeting is considered adopted from the moment of drawing up the minutes of the voting results. Date of counting votes and drawing up the minutes of the voting results: 06.06.2025. |
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| 06.06.2025 | Terminated | member of the supervisory board | Anatoly Petrovich Yakovenko | 0,01 |
| Additional information required for full and accurate disclosure of information about the action: | ||||
| By the decision of the extraordinary remote general meeting of shareholders of the JOINT-STOCK COMPANY “KYIV PRODUCTION COMPANY “RAPID”, held on 03.06.2025 (minutes No. 10 dated 06.06.2025), due to the expiration of the term of office, the powers of the entire Supervisory Board of JSC “KVK “RAPID” were terminated.
The powers of the member of the Supervisory Board, Anatoly Petrovich Yakovenko, have been terminated. The size of the block of shares (in percent) or the share owned by such a person in the authorized capital of the issuer (in percent) is 0.01%. The official has no outstanding convictions for mercenary and official crimes. The period during which the person held the position: from 07.06.2021. The decision was made in accordance with the Law of Ukraine “On Joint-Stock Companies” (hereinafter referred to as the Law), the Procedure for convening and holding remote general meetings of shareholders, approved by the decision of the National Securities and Stock Market Commission dated 06.03.2023 No. 236 (as amended and supplemented) and the Charter of JSC “KVK “Rapid”. In accordance with Part Five of Article 56 of the Law, the decision of the general meeting is considered adopted from the moment of drawing up the minutes of the voting results. Date of counting votes and drawing up the minutes of the voting results: 06.06.2025. |
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| 06.06.2025 | Terminated | chairman of the supervisory board | Maria Ivanovna Mitchenko | 0 |
| Additional information required for full and accurate disclosure of information about the action: | ||||
| By the decision of the extraordinary remote general meeting of shareholders of the JOINT-STOCK COMPANY “KYIV PRODUCTION COMPANY “RAPID”, held on 03.06.2025 (minutes No. 10 dated 06.06.2025), due to the expiration of the term of office, the powers of the entire Supervisory Board of JSC “KVK “RAPID” were terminated. It is noted that the powers of the Chairman of the Supervisory Board of the company, Maria Ivanovna Mitchenko, were terminated at her request on 10.06.2023 in accordance with subparagraph 1 of part 1 of Article 80 of the Law of Ukraine “On Joint-Stock Companies”. The size of the block of shares (in percent) or the share owned by such a person in the authorized capital of the issuer (in percent) is 0%. The official has no outstanding convictions for mercenary and official offenses. The term during which the person held the position: from 07.06.2021 to 10.06.2023. The decision was made in accordance with the Law of Ukraine “On Joint-Stock Companies” (hereinafter referred to as the Law), the Procedure for convening and holding remote general meetings of shareholders, approved by the decision of the National Securities and Stock Market Commission dated 06.03.2023 No. 236 (as amended and supplemented) and the Charter of JSC “KVK “Rapid”. In accordance with Part Five of Article 56 of the Law, the decision of the general meeting is considered adopted from the moment of drawing up the minutes of the voting results. Date of counting votes and drawing up the minutes of the voting results: 06.06.2025. | ||||
| 06.06.2025 | Terminated | member of the supervisory board | Tatyana Petrovna Vasilenko | 0,01 |
| Additional information required for full and accurate disclosure of information about the action: | ||||
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By the decision of the extraordinary remote general meeting of shareholders of the JOINT-STOCK COMPANY “KYIV PRODUCTION COMPANY “RAPID”, held on 03.06.2025 (minutes No. 10 dated 06.06.2025), in connection with the expiration of the term of office, the powers of the entire Supervisory Board of JSC “KVK “RAPID” were terminated. It is noted that the powers of the member of the Supervisory Board of the company Vasylenko Tetyana Petrovna were terminated at her request on 10.06.2023 in accordance with subparagraph 1 of part 1 of Article 80 of the Law of Ukraine “On Joint-Stock Companies”. The size of the block of shares (in percent) or the share owned by such a person in the authorized capital of the issuer (in percent) is 0.01%. The official has no outstanding convictions for mercenary and official crimes. The period during which the person held the position: from 06/07/2021 to 06/10/2023. The decision was made in accordance with the Law of Ukraine “On Joint-Stock Companies” (hereinafter referred to as the Law), the Procedure for convening and holding remote general meetings of shareholders, approved by the decision of the National Securities and Stock Market Commission dated 03/06/2023 No. 236 (as amended and supplemented) and the Charter of JSC “KVK “Rapid”. In accordance with Part Five of Article 56 of the Law, the decision of the general meeting is considered adopted from the moment of drawing up the minutes of the voting results. Date of counting votes and drawing up the minutes of the voting results: 06/06/2025. |
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