{"id":2094,"date":"2023-06-23T17:20:00","date_gmt":"2023-06-23T14:20:00","guid":{"rendered":"https:\/\/rapid.com.ua\/en\/?p=2094"},"modified":"2024-11-08T14:49:05","modified_gmt":"2024-11-08T11:49:05","slug":"ukzmina-skladu-posadovih-osib-emitenta-23062023","status":"publish","type":"post","link":"https:\/\/rapid.com.ua\/en\/opryliud-infy-emitentom\/osob-infa-emitenta\/osob-info-posad-osob\/ukzmina-skladu-posadovih-osib-emitenta-23062023","title":{"rendered":"Change in the composition of the issuer's officials"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"2094\" class=\"elementor elementor-2094\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-52fbafc2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"52fbafc2\" data-element_type=\"section\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-65c344a5\" data-id=\"65c344a5\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-32bfab49 elementor-widget elementor-widget-text-editor\" data-id=\"32bfab49\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><style type=\"text\/css\"> * {margin:0; padding:0; text-indent:0; }<br \/> h1 { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: bold; text-decoration: none; font-size: 14pt; }<br \/> .s1 { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: normal; text-decoration: underline; font-size: 12pt; }<br \/> .s2 { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: normal; text-decoration: none; font-size: 10pt; }<br \/> .p, p { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: normal; text-decoration: none; font-size: 12pt; margin:0pt; }<br \/> .s3 { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: normal; text-decoration: underline; font-size: 12pt; }<br \/> .s4 { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: normal; text-decoration: none; font-size: 12pt; }<br \/> .s5 { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: normal; text-decoration: none; font-size: 10pt; }<br \/> h2 { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: bold; text-decoration: none; font-size: 12pt; }<br \/> .a { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: normal; text-decoration: none; font-size: 12pt; }<br \/> .s7 { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: bold; text-decoration: none; font-size: 10pt; }<br \/> li {display: block; }<br \/> #l1 {padding-left: 0pt;counter-reset: c1 0; }<br \/> #l1> li:before {counter-increment: c1; content: counter(c1, decimal)\". \"; color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: normal; text-decoration: none; font-size: 12pt; }<br \/> table, tbody {vertical-align: top; overflow: visible; }<br \/><\/style><\/p><h1 style=\"padding-top: 2pt; padding-left: 65pt; text-indent: 0pt; text-align: left;\">Cover sheet of the Notice (Notice of Information)<\/h1><p class=\"s1\" style=\"padding-left: 11pt; text-indent: 0pt; text-align: left;\">23.06.2023<\/p><p class=\"s2\" style=\"padding-top: 4pt; padding-left: 17pt; text-indent: 0pt; text-align: left;\">(date of registration of the electronic document by the issuer)<\/p><p class=\"s1\" style=\"padding-top: 1pt; padding-left: 11pt; text-indent: 0pt; text-align: left;\">\u2116 153\/01<\/p><p class=\"s2\" style=\"padding-top: 4pt; padding-left: 17pt; text-indent: 0pt; text-align: left;\">(original registration number of the electronic document)<\/p><p style=\"padding-top: 3pt; padding-left: 17pt; text-indent: 0pt; text-align: justify;\">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).<\/p><table style=\"border-collapse: collapse;\" cellspacing=\"0\"><tbody><tr style=\"height: 17pt;\"><td style=\"width: 189pt;\"><p class=\"s3\" style=\"padding-top: 1pt; padding-left: 11pt; text-indent: 0pt; text-align: left;\">Acting General Director<\/p><\/td><td style=\"width: 81pt;\"><p class=\"s3\" style=\"padding-top: 1pt; padding-left: 12pt; text-indent: 0pt; text-align: left;\">\u00a0<\/p><\/td><td style=\"width: 247pt;\"><p class=\"s3\" style=\"padding-top: 1pt; padding-left: 10pt; text-indent: 0pt; text-align: left;\">Hrynenko O. V.<\/p><\/td><\/tr><tr style=\"height: 26pt;\"><td style=\"width: 189pt;\"><p class=\"s5\" style=\"padding-right: 17pt; text-indent: 0pt; line-height: 11pt; text-align: center;\">(position)<\/p><\/td><td style=\"width: 81pt;\"><p class=\"s5\" style=\"padding-left: 28pt; text-indent: 0pt; line-height: 11pt; text-align: left;\">(signature)<\/p><\/td><td style=\"width: 247pt;\"><p class=\"s5\" style=\"padding-left: 93pt; padding-right: 11pt; text-indent: -75pt; text-align: left;\">(name and initials of the issuer's director or authorised representative)<\/p><\/td><\/tr><\/tbody><\/table><h2 style=\"padding-top: 3pt; padding-left: 169pt; text-indent: -150pt; text-align: left;\">Special information (information on mortgage securities, real estate fund certificates) of the issuer<\/h2><ol id=\"l1\"><li style=\"padding-left: 47pt; text-indent: -36pt; text-align: left;\"><p style=\"display: inline;\">Full name of the issuer:<\/p><h2 style=\"padding-top: 3pt; padding-left: 11pt; text-indent: 0pt; text-align: left;\">I. General information<\/h2><p style=\"padding-left: 47pt; text-indent: 0pt; line-height: 14pt; text-align: left;\">JOINT-STOCK COMPANY \"KYIV PRODUCTION COMPANY \"RAPID\"<\/p><\/li><li style=\"padding-left: 47pt; text-indent: -36pt; text-align: left;\"><p style=\"display: inline;\">Organisational and legal form: Joint Stock Company<\/p><\/li><li style=\"padding-left: 23pt; text-indent: -12pt; line-height: 14pt; text-align: left;\"><p style=\"display: inline;\">Location:<\/p><p style=\"padding-left: 47pt; text-indent: 0pt; line-height: 14pt; text-align: left;\">7, Zroshuvalna St., Kyiv, 02099<\/p><\/li><li style=\"padding-left: 47pt; text-indent: -36pt; line-height: 14pt; text-align: left;\"><p style=\"display: inline;\">Identification code of the legal entity: 05475156<\/p><\/li><li style=\"padding-left: 47pt; text-indent: -36pt; text-align: left;\"><p style=\"display: inline;\">Long-distance code and telephone, fax: (044) 566-20-97, (044) 566-84-00<\/p><\/li><li style=\"padding-left: 47pt; text-indent: -36pt; line-height: 14pt; text-align: left;\"><p style=\"display: inline;\"><a class=\"a\" href=\"mailto:olgalegalrapid@gmail.com\" target=\"_blank\" rel=\"noopener noreferrer\">Email address: olgalegalrapid@gmail.com<\/a><\/p><\/li><li style=\"padding-left: 11pt; text-indent: 0pt; text-align: justify;\"><p style=\"display: inline;\">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):<\/p><p style=\"padding-left: 47pt; text-indent: 0pt; line-height: 14pt; text-align: left;\">-<\/p><\/li><li style=\"padding-left: 11pt; text-indent: 0pt; text-align: justify;\"><p style=\"display: inline;\">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):<\/p><\/li><\/ol><p style=\"padding-left: 11pt; text-indent: 36pt; text-align: left;\">State Institution \"Stock Market Infrastructure Development Agency of Ukraine\", 21676262, Ukraine, DR\/00002\/ARM<\/p><h2 style=\"padding-left: 34pt; text-indent: 0pt; text-align: left;\">II. Data on the date and place of publication of the Notice (Notice of Information)<\/h2><table style=\"border-collapse: collapse; margin-left: 5.524pt;\" cellspacing=\"0\"><tbody><tr style=\"height: 31pt;\"><td style=\"width: 229pt;\"><p class=\"s4\" style=\"padding-top: 1pt; padding-left: 11pt; padding-right: 20pt; text-indent: 0pt; text-align: left;\">The notice is posted on the stock market participant's own website<\/p><\/td><td style=\"width: 212pt; border-bottom-style: solid; border-bottom-width: 1pt;\"><a href=\"https:\/\/rapid.com.ua\/en\/opryliud-infy-emitentom\/osob-infa-emitenta\/osob-info-posad-osob\/ukzmina-skladu-posadovih-osib-emitenta-23062023\/\">https:\/\/rapid.com.ua\/opryliud-infy-emitentom\/osob-infa-emitenta\/osob-info-posad-osob\/ukzmina-skladu-posadovih-osib-emitenta-23062023\/<\/a><\/td><td style=\"width: 94pt; border-bottom-style: solid; border-bottom-width: 1pt;\"><p class=\"s4\" style=\"padding-left: 17pt; text-indent: 0pt; text-align: left;\">23.06.2023<\/p><\/td><\/tr><tr style=\"height: 18pt;\"><td style=\"width: 229pt;\">\u00a0<\/td><td style=\"width: 212pt; border-top-style: solid; border-top-width: 1pt;\"><p class=\"s5\" style=\"padding-top: 3pt; padding-left: 52pt; text-indent: 0pt; text-align: left;\">(Website URL)<\/p><\/td><td style=\"width: 94pt; border-top-style: solid; border-top-width: 1pt;\"><p class=\"s5\" style=\"padding-top: 3pt; padding-right: 5pt; text-indent: 0pt; text-align: center;\">(date)<\/p><\/td><\/tr><\/tbody><\/table><h2 style=\"padding-top: 2pt; padding-left: 254pt; text-indent: 0pt; text-align: left;\">Information on changes in the composition of the issuer's officials<\/h2><table style=\"border-collapse: collapse;\" cellspacing=\"0\"><tbody><tr style=\"height: 47pt;\"><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s7\" style=\"padding-top: 5pt; text-indent: 0pt; text-align: center;\">Date of the action<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s7\" style=\"padding-right: 8pt; text-indent: 0pt; text-align: center;\">Changes (appointed, dismissed, elected or terminated)<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s7\" style=\"padding-top: 5pt; text-indent: 0pt; text-align: center;\">Position.<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s7\" style=\"text-align: left;\">Surname, name, patronymic or full name of the legal entity<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s7\" style=\"padding-top: 5pt; padding-right: 8pt; text-indent: 0pt; text-align: center;\">Identification code of the legal entity<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s7\" style=\"padding-top: 5pt; padding-right: 10pt; text-indent: 0pt; text-align: center;\">Share in the issuer's authorised capital (in per cent)<\/p><\/td><\/tr><tr style=\"height: 16pt;\"><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"padding-top: 1pt; text-indent: 0pt; text-align: center;\">1<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"padding-top: 1pt; text-indent: 0pt; text-align: center;\">2<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"padding-top: 1pt; text-indent: 0pt; text-align: center;\">3<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"padding-top: 1pt; text-indent: 0pt; text-align: center;\">4<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"padding-top: 1pt; text-indent: 0pt; text-align: center;\">5<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"padding-top: 1pt; text-indent: 0pt; text-align: center;\">6<\/p><\/td><\/tr><tr style=\"height: 24pt;\"><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"text-indent: 0pt; line-height: 11pt; text-align: left;\">06.06.2023<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"text-align: left;\">powers terminated<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"text-align: left;\">Acting CEO<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"line-height: 11pt; text-align: left;\">Maria Ivanovna Mitchenko<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"text-indent: 0pt; line-height: 11pt; text-align: center;\">-<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"text-indent: 0pt; line-height: 11pt; text-align: center;\">0,01<\/p><\/td><\/tr><tr style=\"height: 16pt;\"><td style=\"border-width: 1pt; border-style: solid;\" colspan=\"6\"><p class=\"s7\" style=\"padding-top: 1pt; text-indent: 0pt; text-align: left;\">Content of information:<\/p><\/td><\/tr><tr style=\"height: 59pt;\"><td style=\"border-width: 1pt; border-style: solid;\" colspan=\"6\"><p class=\"s5\" style=\"padding-right: 5pt; text-indent: 0pt; text-align: left;\">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\".<\/p><p class=\"s5\" style=\"text-indent: 0pt; text-align: left;\">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.<\/p><p class=\"s5\" style=\"text-indent: 0pt; text-align: left;\">Term of office: from 06.12.2022.<\/p><\/td><\/tr><\/tbody><\/table><p><a href=\"https:\/\/rapid.com.ua\/wp-content\/uploads\/2023\/06\/informaciya.zip\">Upload documents in a .zip archive<\/a><\/p><p><style type=\"text\/css\"> * {margin:0; padding:0; text-indent:0; }<br \/> h1 { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: bold; text-decoration: none; font-size: 14pt; }<br \/> .s1 { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: normal; text-decoration: underline; font-size: 12pt; }<br \/> .s2 { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: normal; text-decoration: none; font-size: 10pt; }<br \/> .p, p { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: normal; text-decoration: none; font-size: 12pt; margin:0pt; }<br \/> .s3 { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: normal; text-decoration: underline; font-size: 12pt; }<br \/> .s4 { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: normal; text-decoration: none; font-size: 12pt; }<br \/> .s5 { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: normal; text-decoration: none; font-size: 10pt; }<br \/> h2 { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: bold; text-decoration: none; font-size: 12pt; }<br \/> .a { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: normal; text-decoration: none; font-size: 12pt; }<br \/> .s7 { color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: bold; text-decoration: none; font-size: 10pt; }<br \/> li {display: block; }<br \/> #l1 {padding-left: 0pt;counter-reset: c1 0; }<br \/> #l1> li:before {counter-increment: c1; content: counter(c1, decimal)\". \"; color: black; font-family:\"Times New Roman\", serif; font-style: normal; font-weight: normal; text-decoration: none; font-size: 12pt; }<br \/> table, tbody {vertical-align: top; overflow: visible; }<br \/><\/style><\/p><h3 style=\"padding-top: 2pt; padding-left: 65pt; text-indent: 0pt; text-align: left;\">Cover sheet of the Notice (Notice of Information)<\/h3><p class=\"s1\" style=\"padding-left: 11pt; text-indent: 0pt; text-align: left;\">23.06.2023<\/p><p class=\"s2\" style=\"padding-top: 4pt; padding-left: 17pt; text-indent: 0pt; text-align: left;\">(date of registration of the electronic document by the issuer)<\/p><p class=\"s1\" style=\"padding-top: 1pt; padding-left: 11pt; text-indent: 0pt; text-align: left;\">\u2116 153\/01<\/p><p class=\"s2\" style=\"padding-top: 4pt; padding-left: 17pt; text-indent: 0pt; text-align: left;\">(original registration number of the electronic document)<\/p><p style=\"padding-top: 3pt; padding-left: 17pt; text-indent: 0pt; text-align: justify;\">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).<\/p><table style=\"border-collapse: collapse;\" cellspacing=\"0\"><tbody><tr style=\"height: 17pt;\"><td style=\"width: 189pt;\"><p class=\"s3\" style=\"padding-top: 1pt; padding-left: 11pt; text-indent: 0pt; text-align: left;\">Acting General Director<\/p><\/td><td style=\"width: 81pt;\"><p class=\"s3\" style=\"padding-top: 1pt; padding-left: 12pt; text-indent: 0pt; text-align: left;\">\u00a0<\/p><\/td><td style=\"width: 247pt;\"><p class=\"s3\" style=\"padding-top: 1pt; padding-left: 10pt; text-indent: 0pt; text-align: left;\">Hrynenko O. V.<\/p><\/td><\/tr><tr style=\"height: 26pt;\"><td style=\"width: 189pt;\"><p class=\"s5\" style=\"padding-right: 17pt; text-indent: 0pt; line-height: 11pt; text-align: center;\">(position)<\/p><\/td><td style=\"width: 81pt;\"><p class=\"s5\" style=\"padding-left: 28pt; text-indent: 0pt; line-height: 11pt; text-align: left;\">(signature)<\/p><\/td><td style=\"width: 247pt;\"><p class=\"s5\" style=\"padding-left: 93pt; padding-right: 11pt; text-indent: -75pt; text-align: left;\">(name and initials of the issuer's director or authorised representative)<\/p><\/td><\/tr><\/tbody><\/table><h4 style=\"padding-top: 3pt; padding-left: 169pt; text-indent: -150pt; text-align: left;\">Special information (information on mortgage securities, real estate fund certificates) of the issuer<\/h4><ol id=\"l1\"><li style=\"padding-left: 47pt; text-indent: -36pt; text-align: left;\"><p style=\"display: inline;\">Full name of the issuer:<\/p><h2 style=\"padding-top: 3pt; padding-left: 11pt; text-indent: 0pt; text-align: left;\">I. General information<\/h2><p style=\"padding-left: 47pt; text-indent: 0pt; line-height: 14pt; text-align: left;\">JOINT-STOCK COMPANY \"KYIV PRODUCTION COMPANY \"RAPID\"<\/p><\/li><li style=\"padding-left: 47pt; text-indent: -36pt; text-align: left;\"><p style=\"display: inline;\">Organisational and legal form: Joint Stock Company<\/p><\/li><li style=\"padding-left: 23pt; text-indent: -12pt; line-height: 14pt; text-align: left;\"><p style=\"display: inline;\">Location:<\/p><p style=\"padding-left: 47pt; text-indent: 0pt; line-height: 14pt; text-align: left;\">7, Zroshuvalna St., Kyiv, 02099<\/p><\/li><li style=\"padding-left: 47pt; text-indent: -36pt; line-height: 14pt; text-align: left;\"><p style=\"display: inline;\">Identification code of the legal entity: 05475156<\/p><\/li><li style=\"padding-left: 47pt; text-indent: -36pt; text-align: left;\"><p style=\"display: inline;\">Long-distance code and telephone, fax: (044) 566-20-97, (044) 566-84-00<\/p><\/li><li style=\"padding-left: 47pt; text-indent: -36pt; line-height: 14pt; text-align: left;\"><p style=\"display: inline;\"><a class=\"a\" href=\"mailto:olgalegalrapid@gmail.com\" target=\"_blank\" rel=\"noopener noreferrer\">Email address: olgalegalrapid@gmail.com<\/a><\/p><\/li><li style=\"padding-left: 11pt; text-indent: 0pt; text-align: justify;\"><p style=\"display: inline;\">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):<\/p><p style=\"padding-left: 47pt; text-indent: 0pt; line-height: 14pt; text-align: left;\">-<\/p><\/li><li style=\"padding-left: 11pt; text-indent: 0pt; text-align: justify;\"><p style=\"display: inline;\">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):<\/p><\/li><\/ol><p style=\"padding-left: 11pt; text-indent: 36pt; text-align: left;\">State Institution \"Stock Market Infrastructure Development Agency of Ukraine\", 21676262, Ukraine, DR\/00002\/ARM<\/p><h2 style=\"padding-left: 34pt; text-indent: 0pt; text-align: left;\">II. Data on the date and place of publication of the Notice (Notice of Information)<\/h2><table style=\"border-collapse: collapse; margin-left: 5.524pt;\" cellspacing=\"0\"><tbody><tr style=\"height: 31pt;\"><td style=\"width: 229pt;\"><p class=\"s4\" style=\"padding-top: 1pt; padding-left: 11pt; padding-right: 20pt; text-indent: 0pt; text-align: left;\">The notice is posted on the stock market participant's own website<\/p><\/td><td style=\"width: 212pt; border-bottom-style: solid; border-bottom-width: 1pt;\"><p class=\"s4\" style=\"padding-top: 1pt; padding-left: 17pt; padding-right: 17pt; text-indent: -6pt; text-align: left;\">https:\/\/rapid.com.ua\/category\/opryliud- infy-emitentom\/osob-infa-emitenta\/<\/p><\/td><td style=\"width: 94pt; border-bottom-style: solid; border-bottom-width: 1pt;\"><p class=\"s4\" style=\"padding-left: 17pt; text-indent: 0pt; text-align: left;\">23.06.2023<\/p><\/td><\/tr><tr style=\"height: 18pt;\"><td style=\"width: 229pt;\">\u00a0<\/td><td style=\"width: 212pt; border-top-style: solid; border-top-width: 1pt;\"><p class=\"s5\" style=\"padding-top: 3pt; padding-left: 52pt; text-indent: 0pt; text-align: left;\">(Website URL)<\/p><\/td><td style=\"width: 94pt; border-top-style: solid; border-top-width: 1pt;\"><p class=\"s5\" style=\"padding-top: 3pt; padding-right: 5pt; text-indent: 0pt; text-align: center;\">(date)<\/p><\/td><\/tr><\/tbody><\/table><h2 style=\"padding-top: 2pt; padding-left: 254pt; text-indent: 0pt; text-align: left;\">Information on changes in the composition of the issuer's officials<\/h2><table style=\"border-collapse: collapse;\" cellspacing=\"0\"><tbody><tr style=\"height: 47pt;\"><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s7\" style=\"padding-top: 5pt; text-indent: 0pt; text-align: center;\">Date of the action<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s7\" style=\"padding-right: 8pt; text-indent: 0pt; text-align: center;\">Changes (appointed, dismissed, elected or terminated)<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s7\" style=\"padding-top: 5pt; text-indent: 0pt; text-align: center;\">Position.<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s7\" style=\"text-align: left;\">Surname, name, patronymic or full name of the legal entity<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s7\" style=\"padding-top: 5pt; padding-right: 8pt; text-indent: 0pt; text-align: center;\">Identification code of the legal entity<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s7\" style=\"padding-top: 5pt; padding-right: 10pt; text-indent: 0pt; text-align: center;\">Share in the issuer's authorised capital (in per cent)<\/p><\/td><\/tr><tr style=\"height: 16pt;\"><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"padding-top: 1pt; text-indent: 0pt; text-align: center;\">1<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"padding-top: 1pt; text-indent: 0pt; text-align: center;\">2<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"padding-top: 1pt; text-indent: 0pt; text-align: center;\">3<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"padding-top: 1pt; text-indent: 0pt; text-align: center;\">4<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"padding-top: 1pt; text-indent: 0pt; text-align: center;\">5<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"padding-top: 1pt; text-indent: 0pt; text-align: center;\">6<\/p><\/td><\/tr><tr style=\"height: 24pt;\"><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"text-indent: 0pt; line-height: 11pt; text-align: left;\">06.06.2023<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"text-align: left;\">powers terminated<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"text-align: left;\">Acting CEO<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"line-height: 11pt; text-align: left;\">Maria Ivanovna Mitchenko<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"text-indent: 0pt; line-height: 11pt; text-align: center;\">-<\/p><\/td><td style=\"border-width: 1pt; border-style: solid;\"><p class=\"s5\" style=\"text-indent: 0pt; line-height: 11pt; text-align: center;\">0,01<\/p><\/td><\/tr><tr style=\"height: 16pt;\"><td style=\"border-width: 1pt; border-style: solid;\" colspan=\"6\"><p class=\"s7\" style=\"padding-top: 1pt; text-indent: 0pt; text-align: left;\">Content of information:<\/p><\/td><\/tr><tr style=\"height: 59pt;\"><td style=\"border-width: 1pt; border-style: solid;\" colspan=\"6\"><p class=\"s5\" style=\"padding-right: 5pt; text-indent: 0pt; text-align: left;\">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\".<\/p><p class=\"s5\" style=\"text-indent: 0pt; text-align: left;\">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.<\/p><p class=\"s5\" style=\"text-indent: 0pt; text-align: left;\">Term of office: from 06.12.2022.<\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u0422\u0438\u0442\u0443\u043b\u044c\u043d\u0438\u0439 \u0430\u0440\u043a\u0443\u0448 \u041f\u043e\u0432\u0456\u0434\u043e\u043c\u043b\u0435\u043d\u043d\u044f (\u041f\u043e\u0432\u0456\u0434\u043e\u043c\u043b\u0435\u043d\u043d\u044f \u043f\u0440\u043e \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044e) 23.06.2023 (\u0434\u0430\u0442\u0430 \u0440\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u0457 \u0435\u043c\u0456\u0442\u0435\u043d\u0442\u043e\u043c \u0435\u043b\u0435\u043a\u0442\u0440\u043e\u043d\u043d\u043e\u0433\u043e \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0430) \u2116 153\/01 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\u0446\u0456\u043d\u043d\u0438\u0445 \u043f\u0430\u043f\u0435\u0440\u0456\u0432, \u0437\u0430\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043e\u0433\u043e \u0440\u0456\u0448\u0435\u043d\u043d\u044f\u043c \u041d\u0430\u0446\u0456\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u0457 \u043a\u043e\u043c\u0456\u0441\u0456\u0457 \u0437 \u0446\u0456\u043d\u043d\u0438\u0445 \u043f\u0430\u043f\u0435\u0440\u0456\u0432 \u0442\u0430 \u0444\u043e\u043d\u0434\u043e\u0432\u043e\u0433\u043e \u0440\u0438\u043d\u043a\u0443 \u0432\u0456\u0434 03 \u0433\u0440\u0443\u0434\u043d\u044f 2013 \u0440\u043e\u043a\u0443 \u2116 2826, \u0437\u0430\u0440\u0435\u0454\u0441\u0442\u0440\u043e\u0432\u0430\u043d\u043e\u0433\u043e \u0432&#8230;<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[91],"tags":[],"class_list":["post-2094","post","type-post","status-publish","format-standard","hentry","category-osob-info-posad-osob"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v23.8 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>\u0426\u0456\u043d\u043d\u0456 \u043f\u0430\u043f\u0435\u0440\u0438, \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044f \u043f\u0440\u043e \u0446\u0456\u043d\u043d\u0456 \u043f\u0430\u043f\u0435\u0440\u0438 \u0442\u0430 \u043a\u0435\u0440\u0456\u0432\u043d\u0438\u0446\u0442\u0432\u043e.<\/title>\n<meta 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