{"id":757,"date":"2014-04-30T20:45:06","date_gmt":"2014-04-30T17:45:06","guid":{"rendered":"https:\/\/rapid.com.ua\/?p=757"},"modified":"2024-12-16T21:02:19","modified_gmt":"2024-12-16T18:02:19","slug":"godovoy-otchet-2013","status":"publish","type":"post","link":"https:\/\/rapid.com.ua\/en\/opryliud-infy-emitentom\/richna-info-emitenta\/godovoy-otchet-2013","title":{"rendered":"Annual report of the issuer for 2013"},"content":{"rendered":"
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Cover page<\/h3>\r\n\r\n\r\n\r\n
I confirm the identity of the electronic and paper forms of information submitted to the Commission and the accuracy of the information provided for disclosure in the Commission's public information database.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n\r\n\r\n\r\n
General Director<\/td>\r\n<\/td>\r\n<\/td>\r\n<\/td>\r\nGrinenko V.I.<\/td>\r\n<\/tr>\r\n
(position)<\/span><\/td>\r\n<\/td>\r\n(signature)<\/span><\/td>\r\n<\/td>\r\n(name and initials of the head)<\/span><\/td>\r\n<\/tr>\r\n
M.P.<\/td>\r\n30.04.2014<\/td>\r\n<\/tr>\r\n
(date)<\/span><\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

Annual information of the issuer of securities\r\nfor 2013<\/h3>\r\n

I. General information<\/h3>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
\r\n
1. Full name of the issuer<\/div><\/td>\r\n<\/tr>\r\n
Public Joint Stock Company \"Kyiv Production Company \"RAPID\"<\/td>\r\n<\/tr>\r\n
\r\n
2. Organisational and legal form<\/div><\/td>\r\n<\/tr>\r\n
Public Joint Stock Company<\/td>\r\n<\/tr>\r\n
\r\n
3. Code according to the USREOU<\/div><\/td>\r\n<\/tr>\r\n
05475156<\/td>\r\n<\/tr>\r\n
\r\n
4. 4. Location.<\/div><\/td>\r\n<\/tr>\r\n
\u043c. 7, Zroshuvalna, 02099, Kyiv, Darnitskyi, 02099<\/td>\r\n<\/tr>\r\n
\r\n
5. Long distance code, telephone and fax number<\/div><\/td>\r\n<\/tr>\r\n
(044) 566-20-97 (044) 566-20-97<\/td>\r\n<\/tr>\r\n
\r\n
6. E-mail address<\/div><\/td>\r\n<\/tr>\r\n
mitchenko@rapid.com.ua<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

II. Data on the date and place of publication of annual information<\/h3>\r\n\r\n\r\n\r\n\r\n
1. Annual information is available in the Commission's publicly accessible information database<\/td>\r\n30.04.2014<\/td>\r\n<\/tr>\r\n
<\/td>\r\n(date)<\/span><\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n\r\n
2. Annual information is published in<\/td>\r\n<\/td>\r\n<\/td>\r\n<\/td>\r\n<\/tr>\r\n
<\/td>\r\n(number and name of the official printed publication)<\/span><\/td>\r\n<\/td>\r\n(date)<\/span><\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n\r\n
3. Annual information is available on its own page<\/td>\r\n<\/td>\r\non the Internet<\/td>\r\n<\/td>\r\n<\/tr>\r\n
<\/th>\r\n(page address)<\/span><\/td>\r\n<\/td>\r\n(date)<\/span><\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

Contents.<\/h3>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
1. Basic information about the issuer:<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
2. information on licences (permits) obtained for certain types of activities<\/th>\r\n<\/td>\r\n<\/tr>\r\n
3. Information on the issuer's participation in the establishment of legal entities<\/th>\r\n<\/td>\r\n<\/tr>\r\n
4. Information on the position of the corporate secretary<\/th>\r\n<\/td>\r\n<\/tr>\r\n
5. Information about the rating agency<\/th>\r\n<\/td>\r\n<\/tr>\r\n
6. Information about the founders and\/or participants of the issuer and the number and value of shares (size of shares, units)<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
7. Information about the issuer's officers:<\/th>\r\n<\/tr>\r\n
1) information on the education and length of service of the issuer's officials<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
2) information on the ownership of the issuer's shares by the issuer's officials<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
8. Information on persons holding 10 per cent or more of the issuer's shares<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
9. Information on the general meeting of shareholders<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
10. Information on dividends<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
11. Information on legal entities whose services are used by the issuer<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
12. Information on the issuer's securities:<\/th>\r\n<\/tr>\r\n
1) information on the issuer's share issues<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
2) information on the issuer's bonds<\/th>\r\n<\/td>\r\n<\/tr>\r\n
3) information on other securities issued by the issuer<\/th>\r\n<\/td>\r\n<\/tr>\r\n
4) information on derivative securities<\/th>\r\n<\/td>\r\n<\/tr>\r\n
5) information on repurchase of own shares during the reporting period<\/th>\r\n<\/td>\r\n<\/tr>\r\n
13. Business description<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
14. Information on the economic and financial activities of the issuer:<\/th>\r\n<\/tr>\r\n
1) information on the issuer's fixed assets (at residual value)<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
2) information on the value of the issuer's net assets<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
3) information on the issuer's liabilities<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
4) information on production and sales volumes of the main types of products<\/th>\r\n<\/td>\r\n<\/tr>\r\n
5) information on the cost of goods sold<\/th>\r\n<\/td>\r\n<\/tr>\r\n
15. Information on the collateral for the issue of debt securities<\/th>\r\n<\/td>\r\n<\/tr>\r\n
16. Information on special information and information on mortgage-backed securities that arose during the reporting period<\/th>\r\n<\/td>\r\n<\/tr>\r\n
17. Information on the state of corporate governance<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
18. Information on mortgage bond issues<\/th>\r\n<\/td>\r\n<\/tr>\r\n
19. Information on the composition, structure and amount of mortgage coverage:<\/th>\r\n<\/tr>\r\n
1) information on the amount of mortgage coverage and its correlation with the amount (amount) of liabilities under mortgage bonds with this mortgage coverage<\/th>\r\n<\/td>\r\n<\/tr>\r\n
2) information on the ratio of the amount of mortgage coverage to the amount (amount) of liabilities on mortgage bonds with this mortgage coverage as of each date after changes in mortgage assets as part of the mortgage coverage that occurred during the reporting period<\/th>\r\n<\/td>\r\n<\/tr>\r\n
3) information on the replacement of mortgage assets in the mortgage coverage or inclusion of new mortgage assets in the mortgage coverage<\/th>\r\n<\/td>\r\n<\/tr>\r\n
4) information on the structure of mortgage coverage of mortgage bonds by type of mortgage assets and other assets at the end of the reporting period<\/th>\r\n<\/td>\r\n<\/tr>\r\n
5) information on the grounds for the issuer of mortgage bonds to acquire rights to mortgage assets that constitute mortgage coverage as of the end of the reporting year<\/th>\r\n<\/td>\r\n<\/tr>\r\n
20. Information on the existence of overdue payments by the debtor of regular instalments under loan agreements (loan agreements), the rights of claim under which are secured by mortgages included in the mortgage coverage<\/th>\r\n<\/td>\r\n<\/tr>\r\n
21. Information on mortgage certificate issues<\/th>\r\n<\/td>\r\n<\/tr>\r\n
22. Information on the mortgage asset register<\/th>\r\n<\/td>\r\n<\/tr>\r\n
23. Basic information about the FON<\/th>\r\n<\/td>\r\n<\/tr>\r\n
24. Information on the issuance of certificates of the NFI<\/th>\r\n<\/td>\r\n<\/tr>\r\n
25. Information on the persons holding certificates of the FON<\/th>\r\n<\/td>\r\n<\/tr>\r\n
26. Calculation of the value of net assets of the fund<\/th>\r\n<\/td>\r\n<\/tr>\r\n
27. Rules of the Fund<\/th>\r\n<\/td>\r\n<\/tr>\r\n
28. Information on the auditor's opinion (report)<\/th>\r\n<\/td>\r\n<\/tr>\r\n
29. Text of the auditor's opinion (report)<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
30. Annual financial statements<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
31. Annual financial statements prepared in accordance with International Financial Reporting Standards (if any)<\/th>\r\nX<\/td>\r\n<\/tr>\r\n
32. Report on the condition of the real estate object (in case of issuance of corporate bonds, the fulfilment of obligations under which is carried out by transferring the object (part of the object) of residential construction)<\/th>\r\n<\/td>\r\n<\/tr>\r\n
33. Notes.<\/th>\r\nThe information not included in the annual report is not available due to the fact that: During the reporting period, the Company did not receive any licences or permits for certain types of activities. The company does not belong to any associations of enterprises. PJSC does not use services of a rating agency: there is no state share in the authorised capital of the company, the company is not of strategic importance for the economy and security of the state, it does not occupy a \"dominant\" position. Due to the fact that the issuer is a joint-stock company, the item \"Information on the issuer's management bodies\" is not filled in. Debt, mortgage, derivative, certificates of the Fund and other securities were not issued, placed on the domestic and foreign markets; there were no facts of listing\/delisting on stock exchanges in the reporting period; no additional issue was carried out. There is no information on the issued securities certificates, as the Company's shares are in non-documentary form. The Company did not repurchase its own shares during the reporting period. There is no information on the volume of production and sales of the main types of products and the cost of sales, since the Issuer is not engaged in activities classified as processing, extractive industry or production and distribution of electricity, gas and water according to the classifier of economic activities and revenue from sales for the reporting period is less than UAH 5 million. UAH. Accounting policy: in 2013 the Company prepares its financial statements in accordance with IFRS. Annual financial statements are prepared in accordance with International Financial Reporting Standards. The Issuer did not issue housing bonds, the fulfilment of obligations under which is secured by real estate objects.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

III. Basic information about the issuer<\/h3>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
1. Full name of the company<\/td>\r\n<\/tr>\r\n
Public Joint Stock Company \"Kyiv Production Company \"RAPID\"<\/td>\r\n<\/tr>\r\n
2. Series and number of the certificate of state registration of the legal entity (if any)<\/td>\r\n<\/tr>\r\n
\u041001 \u2116 345785<\/td>\r\n<\/tr>\r\n
3. Date of state registration<\/td>\r\n<\/tr>\r\n
05.04.1994<\/td>\r\n<\/tr>\r\n
4. Territory (region)<\/td>\r\n<\/tr>\r\n
\u043c. Kyiv<\/td>\r\n<\/tr>\r\n
5. Share capital (UAH)<\/td>\r\n<\/tr>\r\n
1000000.00<\/td>\r\n<\/tr>\r\n
6. Percentage of shares in the authorised capital owned by the state<\/td>\r\n<\/tr>\r\n
0<\/td>\r\n<\/tr>\r\n
7. Percentage of shares (stakes, units) in the authorised capital transferred to the authorised capital of a state (national) joint-stock company and\/or holding company<\/td>\r\n<\/tr>\r\n
0<\/td>\r\n<\/tr>\r\n
8. Average number of employees (persons)<\/td>\r\n<\/tr>\r\n
130<\/td>\r\n<\/tr>\r\n
9. Main types of activities with the name of the activity and KVED code<\/td>\r\n<\/tr>\r\n
49.41 Road freight transport<\/td>\r\n<\/tr>\r\n
52.10 Warehousing<\/td>\r\n<\/tr>\r\n
68.20 Leasing and operation of own or leased real estate<\/td>\r\n<\/tr>\r\n
10. Management bodies of the enterprise<\/td>\r\n<\/tr>\r\n
he Company's governing bodies are the General Meeting of Shareholders, the CEO, the Supervisory Board, and the Audit Committee<\/td>\r\n<\/tr>\r\n
11. Banks servicing the issuer:<\/td>\r\n<\/tr>\r\n
1) the name of the bank (branch, department of the bank) that serves the issuer on the current account in the national currency<\/td>\r\n<\/tr>\r\n
PJSC \"Converse Bank\"<\/td>\r\n<\/tr>\r\n
2) MFI bank<\/td>\r\n<\/tr>\r\n
339339<\/td>\r\n<\/tr>\r\n
3) current account<\/td>\r\n<\/tr>\r\n
260000942501<\/td>\r\n<\/tr>\r\n
4) the name of the bank (branch, bank department) that serves the issuer on the current account in foreign currency<\/td>\r\n<\/tr>\r\n
PJSC \"Converse Bank\"<\/td>\r\n<\/tr>\r\n
5) MFI bank<\/td>\r\n<\/tr>\r\n
339339<\/td>\r\n<\/tr>\r\n
6) current account<\/td>\r\n<\/tr>\r\n
260000942501<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

IV. Information on the founders and\/or participants of the issuer and the number and value of shares (size of shares, units)<\/h3>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Name of the legal entity of the founder and\/or participant<\/th>\r\nEDRPOU code of the founder and\/or participant<\/th>\r\nLocation.<\/th>\r\nPercentage of shares (stakes, units) owned by the founder and\/or participant (out of the total)<\/th>\r\n<\/tr>\r\n
Surname, name, patronymic of an individual<\/th>\r\nPassport series, number, date of issue and name of the issuing authority*.<\/th>\r\nPercentage of shares (stakes, units) owned by the founder and\/or participant (out of the total)<\/th>\r\n<\/tr>\r\n
Vladimir Ivanovich Grinenko<\/td>\r\nCO 628586 27.03.2001 Pecherskyi District Police Department of the Ministry of Internal Affairs of Ukraine in Kyiv<\/td>\r\n85.354000000000<\/td>\r\n<\/tr>\r\n
Maria Ivanovna Mitchenko<\/td>\r\nSN 780797 10.02.1998 Brovary City Department of the Ministry of Internal Affairs of Ukraine, Kyiv Region.<\/td>\r\n0.010000000000<\/td>\r\n<\/tr>\r\n
Oleksii Hryhorovych Vashchuk<\/td>\r\n<\/td>\r\n0.000000000000<\/td>\r\n<\/tr>\r\n
Anatolii Ivanovych Bilan<\/td>\r\n<\/td>\r\n0.018000000000<\/td>\r\n<\/tr>\r\n
Anatolii Hryhorovych Bohdan<\/td>\r\n<\/td>\r\n0.000000000000<\/td>\r\n<\/tr>\r\n
Tatyana Petrovna Vasilenko<\/td>\r\nSN 243050 05.07.1996 Darnytskyi District Department of the Ministry of Internal Affairs of Ukraine in Kyiv<\/td>\r\n0.010000000000<\/td>\r\n<\/tr>\r\n
Stanislav Antonovich Gubarets<\/td>\r\n<\/td>\r\n0.000000000000<\/td>\r\n<\/tr>\r\n
Vladimir Ivanovich Sabar<\/td>\r\n<\/td>\r\n0.000000000000<\/td>\r\n<\/tr>\r\n
In total<\/th>\r\n85.374000000000<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

V. Information on the issuer's officers<\/h3>\r\n<\/div>\r\n
\r\n

6.1. Information on the education and length of service of the issuer's officials<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
1) position<\/td>\r\n<\/tr>\r\n
General Director<\/td>\r\n<\/tr>\r\n
2) surname, name, patronymic of an individual or full name of a legal entity<\/td>\r\n<\/tr>\r\n
Vladimir Ivanovich Grinenko<\/td>\r\n<\/tr>\r\n
3) passport data of an individual (series, number, date of issue, issuing authority)* or code of a legal entity<\/td>\r\n<\/tr>\r\n
\u0421\u041e 628586 27.03.2001 Pecherskyi District Police Department of the Ministry of Internal Affairs of Ukraine in Kyiv<\/td>\r\n<\/tr>\r\n
4) year of birth**)<\/td>\r\n<\/tr>\r\n
1947<\/td>\r\n<\/tr>\r\n
5) education**.<\/td>\r\n<\/tr>\r\n
superior<\/td>\r\n<\/tr>\r\n
6) length of managerial experience (years) **.<\/td>\r\n<\/tr>\r\n
37<\/td>\r\n<\/tr>\r\n
7) name of the company and previous position held**.<\/td>\r\n<\/tr>\r\n
Previous position: General Director of CJSC KVK Rapid<\/td>\r\n<\/tr>\r\n
8) date of election and term of office<\/td>\r\n<\/tr>\r\n
18.04.2011 7 years<\/td>\r\n<\/tr>\r\n
9) Description<\/td>\r\n<\/tr>\r\n
He has 37 years of managerial experience. He does not hold any other positions at any other company. He has not received any remuneration in kind. He has no unspent convictions for mercenary or official crimes. Changes in the personal composition of the official took place in accordance with the decision of the regular general meeting of shareholders of the Company dated 18 April 2011 (Minutes No. 19) in connection with the decision to bring the Company's activities in line with the requirements of the Law of Ukraine \"On Joint Stock Companies\", change the number of members of the Company's bodies, and appointed to the position of General Director for a term of 7 years. Powers: represents the interests of the Company without a power of attorney and acts on its behalf; signs powers of attorney, contracts and other documents on behalf of the Company, the decision to conclude (issue) which was made by the authorised body of the Company within its competence in accordance with the provisions of the Charter; ensures the development of the concept of pricing and tariff policy for services provided by the Company; ensure compliance with the labour legislation of Ukraine, internal labour regulations; on behalf of the Company, conclude and sign a collective agreement with the labour collective or its authorised body, amendments and additions thereto and organise its implementation; approve the staffing table and job descriptions of the Company's employees; hire and dismiss the Company's employees, take incentives and impose penalties in accordance with the current legislation of Ukraine, the Charter and internal documents of the Company; within its competence, issue orders and instructions, give orders and instructions binding on the Company's employees; enter into agreements and transactions on behalf of the Company, which are necessary in the interests of the Company and the Company's shareholders, and perform other functions necessary to ensure the Company's activities; monitor compliance with the requirements of the law by the Company's employees; reviews applications of employees for hiring, transfer, relocation, dismissal, leave, other documents on imposing penalties or incentives, bringing employees to financial responsibility determine the working conditions and remuneration of persons working under a contractor agreement or other civil law contracts, except when the working conditions are determined by other bodies of the Company in accordance with the Charter; make decisions on business trips or holidays, send employees on business trips, determine the amount of per diem in excess of the amount established by law, and set limits on maximum business trip expenses; write off from the Company's balance sheet fixed assets and other non-current assets that are unsuitable for further use, obsolete, physically worn out, damaged as a result of an accident or natural disaster, missing as a result of theft or identified as a result of an inventory as a shortage, in accordance with the law; Dispose of the Company's funds and property within the limits determined by the Charter, resolutions of the General Meeting; issue bills of exchange for goods, works, services supplied to the Company; approve the Company's nomenclature; resolve other issues of the Company's activities necessary to achieve the statutory objectives. Duties: to act in the interests of the Company in good faith, reasonably and not to exceed his\/her powers; to be guided in his\/her activities by the current legislation of Ukraine, the Charter of the Company, these Regulations, acts of internal regulation of the Company. to execute resolutions adopted by the General Meeting and the Supervisory Board; to participate at the invitation (upon request) of the Supervisory Board. attend meetings of the Supervisory Board, regular and extraordinary General Meetings; comply with the rules and procedures established by the Company regarding conflicts of interest and related-party transactions, timely disclose information about potential conflicts of interest and related-party transactions; comply with the information policy established by the Company. Not to disclose confidential information, including trade secrets, which became known in connection with the performance of his\/her duties.to persons who do not have access to such information, as well as not to use it in their own interests or in the interests of third parties; timely provide the Supervisory Board, the Audit Committee, internal and external auditors of the Company with complete and accurate information on the Company's activities and financial condition.Previous positions held: General Director of CJSC KVK Rapid from 01.10.1993 to 18.04.2011.<\/td>\r\n<\/tr>\r\n
* Indicated if the individual consents to the disclosure of passport data. If the official's consent to the disclosure of passport data is not granted, this shall be indicated in the description.\r\n** To be filled in for individuals.<\/td>\r\n<\/tr>\r\n
1) position<\/td>\r\n<\/tr>\r\n
Chairman of the Supervisory Board<\/td>\r\n<\/tr>\r\n
2) surname, name, patronymic of an individual or full name of a legal entity<\/td>\r\n<\/tr>\r\n
Maria Ivanovna Mitchenko<\/td>\r\n<\/tr>\r\n
3) passport data of an individual (series, number, date of issue, issuing authority)* or code of a legal entity<\/td>\r\n<\/tr>\r\n
SN 780797 10.02.1998 Brovary City Department of the Ministry of Internal Affairs of Ukraine, Kyiv Region.<\/td>\r\n<\/tr>\r\n
4) year of birth**)<\/td>\r\n<\/tr>\r\n
1949<\/td>\r\n<\/tr>\r\n
5) education**.<\/td>\r\n<\/tr>\r\n
superior<\/td>\r\n<\/tr>\r\n
6) length of managerial experience (years) **.<\/td>\r\n<\/tr>\r\n
36<\/td>\r\n<\/tr>\r\n
7) name of the company and previous position held**.<\/td>\r\n<\/tr>\r\n
Chairman of the Supervisory Board of Closed Joint Stock Company \"Kyiv Production Company \"Rapid\"<\/td>\r\n<\/tr>\r\n
8) date of election and term of office<\/td>\r\n<\/tr>\r\n
18.04.2011 3 years<\/td>\r\n<\/tr>\r\n
9) Description<\/td>\r\n<\/tr>\r\n
He has 36 years of managerial experience. Does not hold any other positions at any other company. Amount of remuneration paid in 2013: none. She did not receive any remuneration in kind. She has no outstanding convictions for mercenary or official crimes. There were no changes in the personnel during the reporting period. Other positions held by this person: from 19.04.2011 - Chairman of the Supervisory Board of the Company, from the beginning of 2009 to 18.04.2011 - Chairman of the Board of the Company. Powers and duties.Responsibilities: organises the work of the Supervisory Board; convenes and holds meetings of the Supervisory Board; represents the Supervisory Board at the General Meeting of the Company; opens the General Meeting, organises the election of the Secretary of the General Meeting; signs documents on behalf of the Supervisory Board; organises the keeping of minutes of the Supervisory Board meetings; notify other bodies of the Company and addressees of the decisions and conclusions of the Supervisory Board; ensure storage of documents of the Supervisory Board; propose the candidacy of the Corporate Secretary for consideration by the Supervisory Board; sign a new version of the Company's Charter, unless another person is appointed by the General Meeting.<\/td>\r\n<\/tr>\r\n
* Indicated if the individual consents to the disclosure of passport data. If the official's consent to the disclosure of passport data is not granted, this shall be indicated in the description.\r\n** To be filled in for individuals.<\/td>\r\n<\/tr>\r\n
1) position<\/td>\r\n<\/tr>\r\n
Member of the Supervisory Board<\/td>\r\n<\/tr>\r\n
2) surname, name, patronymic of an individual or full name of a legal entity<\/td>\r\n<\/tr>\r\n
Tatyana Petrovna Vasilenko<\/td>\r\n<\/tr>\r\n
3) passport data of an individual (series, number, date of issue, issuing authority)* or code of a legal entity<\/td>\r\n<\/tr>\r\n
SN 243050 05.07.1996 Darnytskyi District Department of the Ministry of Internal Affairs of Ukraine in Kyiv.<\/td>\r\n<\/tr>\r\n
4) year of birth**)<\/td>\r\n<\/tr>\r\n
1949<\/td>\r\n<\/tr>\r\n
5) education**.<\/td>\r\n<\/tr>\r\n
sir.special<\/td>\r\n<\/tr>\r\n
6) length of managerial experience (years) **.<\/td>\r\n<\/tr>\r\n
24<\/td>\r\n<\/tr>\r\n
7) name of the company and previous position held**.<\/td>\r\n<\/tr>\r\n
Member of the Board of CJSC KVK Rapid<\/td>\r\n<\/tr>\r\n
8) date of election and term of office<\/td>\r\n<\/tr>\r\n
18.04.2011 3 years<\/td>\r\n<\/tr>\r\n
9) Description<\/td>\r\n<\/tr>\r\n
He has 24 years of managerial experience. Does not hold any other positions at any other company. Amount of remuneration paid in 2013: none. She did not receive any remuneration in kind. She has no outstanding convictions for mercenary or official crimes. There were no changes in the personnel during the reporting period. Powers: Preparing the agenda of the General Meeting, deciding on the date of the General Meeting and on the inclusion of proposals in the agenda, except for the convocation of extraordinary General Meetings by shareholders; deciding on holding regular and extraordinary General Meetings on his own initiative, at the request of shareholders or at the proposal of the CEO; Deciding on the cancellation of shares or sale of shares previously repurchased by the company; deciding on the placement by the company of securities other than shares; deciding on the repurchase of securities other than shares placed by the company; approving the terms and conditions of civil law and employment contracts to be concluded with the CEO, setting the amount of their remuneration; election of the registration committee for registration of shareholders at the General Meeting; election of the Company's auditor and determination of the terms of the contract to be concluded with him\/her, setting the amount of remuneration for his\/her services; determination of the date of drawing up the list of persons entitled to receive dividends, the procedure and terms of payment of dividends; determining the date of drawing up the list of shareholders who shall be notified of the General Meeting and have the right to participate in the General Meeting; resolving issues on the Company's participation in associations of enterprises, establishment of other legal entities; resolving issues provided for in part 4 of Art. 4 of Art. 84 of the Law of Ukraine \"On Joint Stock Companies\" in case of merger, consolidation, division, spin-off or transformation of the Company; determining the probability of the Company being declared insolvent as a result of its obligations or their fulfilment, including as a result of dividend payment or share buyback; making proposals to the General Meeting on the distribution of profits and coverage of losses; deciding on the Company's dividend policy and determining the amount of dividends to be paid for approval by the General Meeting; performing functions and assignments delegated to the Supervisory Board by the General Meeting. Duties.Responsibilities: Responsible for proper compliance with the requirements of the Charter and internal documents of the Company; responsible for observance of shareholders' rights stipulated in the Charter of the Company and the legislation of Ukraine; promotes the success of the Company's activities and shareholder involvement in new issues of securities; be responsible to the General Meeting within the scope of his\/her authority; report to the General Meeting and the CEO of the Company on the results of the audits in the form of written reports; be responsible for proper compliance with the requirements of the Charter and internal documents of the Company.Other positions held by this person: since 19.04.2011 - 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.<\/td>\r\n<\/tr>\r\n
* Indicated if the individual consents to the disclosure of passport data. If the official's consent to the disclosure of passport data is not granted, this shall be indicated in the description.\r\n** To be filled in for individuals.<\/td>\r\n<\/tr>\r\n
1) position<\/td>\r\n<\/tr>\r\n
Member of the Supervisory Board<\/td>\r\n<\/tr>\r\n
2) surname, name, patronymic of an individual or full name of a legal entity<\/td>\r\n<\/tr>\r\n
Oleksiy Manashchenko<\/td>\r\n<\/tr>\r\n
3) passport data of an individual (series, number, date of issue, issuing authority)* or code of a legal entity<\/td>\r\n<\/tr>\r\n
SM 172465 05.10.1999 Boryspil District Police Department of the Main Department of the Ministry of Internal Affairs of Ukraine in Kyiv region.<\/td>\r\n<\/tr>\r\n
4) year of birth**)<\/td>\r\n<\/tr>\r\n
1949<\/td>\r\n<\/tr>\r\n
5) education**.<\/td>\r\n<\/tr>\r\n
average<\/td>\r\n<\/tr>\r\n
6) length of managerial experience (years) **.<\/td>\r\n<\/tr>\r\n
9<\/td>\r\n<\/tr>\r\n
7) name of the company and previous position held**.<\/td>\r\n<\/tr>\r\n
Member of the Board of CJSC KVK Rapid<\/td>\r\n<\/tr>\r\n
8) date of election and term of office<\/td>\r\n<\/tr>\r\n
18.04.2011 3 years<\/td>\r\n<\/tr>\r\n
9) Description<\/td>\r\n<\/tr>\r\n
He has 9 years of managerial experience. Does not hold any other positions at any other company. Amount of remuneration paid in 2013: none. He did not receive any remuneration in kind. He has no outstanding convictions for mercenary or official crimes. There were no changes in the personnel during the reporting period. Other positions held by this person: from 19.04.2011 - member of the Supervisory Board of the Company, from the beginning of 2009 to 18.04.2011 - member of the Company's Council.Powers: Preparation of the agenda of the General Meeting, decision-making on the date of the General Meeting and inclusion of proposals in the agenda, except for the convocation of extraordinary General Meetings by shareholders; decision-making on holding regular and extraordinary General Meetings on his own initiative, at the request of shareholders or at the proposal of the CEO; Deciding on the cancellation of shares or sale of shares previously repurchased by the company; deciding on the placement by the company of securities other than shares; deciding on the repurchase of securities other than shares placed by the company; approving the terms and conditions of civil law and employment contracts to be concluded with the CEO, setting the amount of their remuneration; election of the registration committee for registration of shareholders at the General Meeting; election of the Company's auditor and determination of the terms of the contract to be concluded with him\/her, setting the amount of remuneration for his\/her services; determination of the date of drawing up the list of persons entitled to receive dividends, the procedure and terms of payment of dividends; determining the date of drawing up the list of shareholders who shall be notified of the General Meeting and have the right to participate in the General Meeting; resolving issues on the Company's participation in associations of enterprises, establishment of other legal entities; resolving issues provided for in part 4 of Art. 4 of Art. 84 of the Law of Ukraine \"On Joint Stock Companies\" in case of merger, consolidation, division, spin-off or transformation of the Company; determining the probability of the Company being declared insolvent as a result of its obligations or their fulfilment, including as a result of dividend payment or share buyback; making proposals to the General Meeting on the distribution of profits and coverage of losses; deciding on the Company's dividend policy and determining the amount of dividends to be paid for approval by the General Meeting; performing functions and assignments delegated to the Supervisory Board by the General Meeting. Duties.Responsibilities: Responsible for proper compliance with the requirements of the Charter and internal documents of the Company; responsible for observance of shareholders' rights stipulated in the Charter of the Company and the legislation of Ukraine; promotes the success of the Company's activities and shareholder involvement in new issues of securities; be responsible to the General Meeting within the scope of his\/her authority; inform the General Meeting of the Company and the CEO of the Company of the results of the audits in the form of written reports; be responsible for proper compliance with the requirements of the Charter and internal documents of the Company.<\/td>\r\n<\/tr>\r\n
* Indicated if the individual consents to the disclosure of passport data. If the official's consent to the disclosure of passport data is not granted, this shall be indicated in the description.\r\n** To be filled in for individuals.<\/td>\r\n<\/tr>\r\n
1) position<\/td>\r\n<\/tr>\r\n
Member of the Supervisory Board<\/td>\r\n<\/tr>\r\n
2) surname, name, patronymic of an individual or full name of a legal entity<\/td>\r\n<\/tr>\r\n
Valeriy Anatoliyovych Oliynyk<\/td>\r\n<\/tr>\r\n
3) passport data of an individual (series, number, date of issue, issuing authority)* or code of a legal entity<\/td>\r\n<\/tr>\r\n
SN 414338 11.03.1997 Shevchenkivskyi District Department of the Ministry of Internal Affairs of Ukraine in Kyiv<\/td>\r\n<\/tr>\r\n
4) year of birth**)<\/td>\r\n<\/tr>\r\n
1960<\/td>\r\n<\/tr>\r\n
5) education**.<\/td>\r\n<\/tr>\r\n
secondary specialised<\/td>\r\n<\/tr>\r\n
6) length of managerial experience (years) **.<\/td>\r\n<\/tr>\r\n
9<\/td>\r\n<\/tr>\r\n
7) name of the company and previous position held**.<\/td>\r\n<\/tr>\r\n
Member of the Board of CJSC KVK Rapid<\/td>\r\n<\/tr>\r\n
8) date of election and term of office<\/td>\r\n<\/tr>\r\n
18.04.2011 3 years<\/td>\r\n<\/tr>\r\n
9) Description<\/td>\r\n<\/tr>\r\n
He has 9 years of managerial experience. Does not hold any other positions at any other company. Amount of remuneration paid in 2013 - no remuneration was paid He did not receive any remuneration in kind. He has no outstanding convictions for mercenary or official crimes. There were no changes in the personnel during the reporting period. Other positions held by this person: from 19.04.2011 - member of the Supervisory Board of the Company, from the beginning of 2009 to 18.04.2011 - member of the Company's Council. Powers: Preparation of the agenda of the General Meeting, decision-making on the date of the General Meeting and inclusion of proposals in the agenda, except for the convocation of extraordinary General Meetings by shareholders; decision-making on holding regular and extraordinary General Meetings on his own initiative, at the request of shareholders or at the proposal of the CEO; Deciding on the cancellation of shares or sale of shares previously repurchased by the company; deciding on the placement by the company of securities other than shares; deciding on the repurchase of securities other than shares placed by the company; approving the terms and conditions of civil law and employment contracts to be concluded with the CEO, setting the amount of their remuneration; election of the registration committee for registration of shareholders at the General Meeting; election of the Company's auditor and determination of the terms of the contract to be concluded with him\/her, setting the amount of remuneration for his\/her services; determination of the date of drawing up the list of persons entitled to receive dividends, the procedure and terms of payment of dividends; determining the date of drawing up the list of shareholders who shall be notified of the General Meeting and have the right to participate in the General Meeting; resolving issues on the Company's participation in associations of enterprises, establishment of other legal entities; resolving issues provided for in part 4 of Art. 4 of Art. 84 of the Law of Ukraine \"On Joint Stock Companies\" in case of merger, consolidation, division, spin-off or transformation of the Company; determining the probability of the Company being declared insolvent as a result of its obligations or their fulfilment, including as a result of dividend payment or share buyback; making proposals to the General Meeting on the distribution of profits and coverage of losses; deciding on the Company's dividend policy and determining the amount of dividends to be paid for approval by the General Meeting; performing functions and assignments delegated to the Supervisory Board by the General Meeting. Duties.Responsibilities: Responsible for proper compliance with the requirements of the Charter and internal documents of the Company; responsible for observance of shareholders' rights stipulated in the Charter of the Company and the legislation of Ukraine; promotes the success of the Company's activities and shareholder involvement in new issues of securities; be responsible to the General Meeting within the scope of his\/her authority; inform the General Meeting of the Company and the CEO of the Company of the results of the audits in the form of written reports; be responsible for proper compliance with the requirements of the Charter and internal documents of the Company.<\/td>\r\n<\/tr>\r\n
* Indicated if the individual consents to the disclosure of passport data. If the official's consent to the disclosure of passport data is not granted, this shall be indicated in the description.\r\n** To be filled in for individuals.<\/td>\r\n<\/tr>\r\n
1) position<\/td>\r\n<\/tr>\r\n
Member of the Supervisory Board<\/td>\r\n<\/tr>\r\n
2) surname, name, patronymic of an individual or full name of a legal entity<\/td>\r\n<\/tr>\r\n
Anatoly Petrovich Yakovenko<\/td>\r\n<\/tr>\r\n
3) passport data of an individual (series, number, date of issue, issuing authority)* or code of a legal entity<\/td>\r\n<\/tr>\r\n
\u0421\u041d 897415 08.09.1998 Darnytskyi District Department of the Ministry of Internal Affairs of Ukraine in Kyiv<\/td>\r\n<\/tr>\r\n
4) year of birth**)<\/td>\r\n<\/tr>\r\n
1950<\/td>\r\n<\/tr>\r\n
5) education**.<\/td>\r\n<\/tr>\r\n
average<\/td>\r\n<\/tr>\r\n
6) length of managerial experience (years) **.<\/td>\r\n<\/tr>\r\n
8<\/td>\r\n<\/tr>\r\n
7) name of the company and previous position held**.<\/td>\r\n<\/tr>\r\n
Member of the Board of CJSC KVK Rapid<\/td>\r\n<\/tr>\r\n
8) date of election and term of office<\/td>\r\n<\/tr>\r\n
18.04.2011 3 years<\/td>\r\n<\/tr>\r\n
9) Description<\/td>\r\n<\/tr>\r\n
He has 8 years of managerial experience. Does not hold any other positions at any other company. Remuneration paid in 2013 - no remuneration was paid. He did not receive any remuneration in kind. He has no outstanding convictions for mercenary or official crimes. There were no changes in the personnel during the reporting period. Other positions held by this person: from 19.04.2011 - member of the Supervisory Board of the Company, from the beginning of 2009 to 18.04.2011 - member of the Company's Council. Powers: Preparation of the agenda of the General Meeting, decision-making on the date of the General Meeting and inclusion of proposals in the agenda, except for the convocation of extraordinary General Meetings by shareholders; decision-making on holding regular and extraordinary General Meetings on his own initiative, at the request of shareholders or at the proposal of the CEO; Deciding on the cancellation of shares or sale of shares previously repurchased by the company; deciding on the placement by the company of securities other than shares; deciding on the repurchase of securities other than shares placed by the company; approving the terms and conditions of civil law and employment contracts to be concluded with the CEO, setting the amount of their remuneration; election of the registration committee for registration of shareholders at the General Meeting; election of the Company's auditor and determination of the terms of the contract to be concluded with him\/her, setting the amount of remuneration for his\/her services; determination of the date of drawing up the list of persons entitled to receive dividends, the procedure and terms of payment of dividends; determining the date of drawing up the list of shareholders who shall be notified of the General Meeting and have the right to participate in the General Meeting; resolving issues on the Company's participation in associations of enterprises, establishment of other legal entities; resolving issues provided for in part 4 of Art. 4 of Art. 84 of the Law of Ukraine \"On Joint Stock Companies\" in case of merger, consolidation, division, spin-off or transformation of the Company; determining the probability of the Company being declared insolvent as a result of its obligations or their fulfilment, including as a result of dividend payment or share buyback; making proposals to the General Meeting on the distribution of profits and coverage of losses; deciding on the Company's dividend policy and determining the amount of dividends to be paid for approval by the General Meeting; performing functions and assignments delegated to the Supervisory Board by the General Meeting. Duties.Responsibilities: Responsible for proper compliance with the requirements of the Charter and internal documents of the Company; responsible for observance of shareholders' rights stipulated in the Charter of the Company and the legislation of Ukraine; promotes the success of the Company's activities and shareholder involvement in new issues of securities; be responsible to the General Meeting within the scope of his\/her authority; inform the General Meeting of the Company and the CEO of the Company of the results of the audits in the form of written reports; be responsible for proper compliance with the requirements of the Charter and internal documents of the Company.<\/td>\r\n<\/tr>\r\n
* Indicated if the individual consents to the disclosure of passport data. If the official's consent to the disclosure of passport data is not granted, this shall be indicated in the description.\r\n** To be filled in for individuals.<\/td>\r\n<\/tr>\r\n
1) position<\/td>\r\n<\/tr>\r\n
Chairman of the Audit Committee<\/td>\r\n<\/tr>\r\n
2) surname, name, patronymic of an individual or full name of a legal entity<\/td>\r\n<\/tr>\r\n
Grigory Vasilyevich Dyatel<\/td>\r\n<\/tr>\r\n
3) passport data of an individual (series, number, date of issue, issuing authority)* or code of a legal entity<\/td>\r\n<\/tr>\r\n
ME 329677 25.09.2003 Desnyansky District Police Department of the Ministry of Internal Affairs of Ukraine in Kyiv<\/td>\r\n<\/tr>\r\n
4) year of birth**)<\/td>\r\n<\/tr>\r\n
1959<\/td>\r\n<\/tr>\r\n
5) education**.<\/td>\r\n<\/tr>\r\n
superior<\/td>\r\n<\/tr>\r\n
6) length of managerial experience (years) **.<\/td>\r\n<\/tr>\r\n
18<\/td>\r\n<\/tr>\r\n
7) name of the company and previous position held**.<\/td>\r\n<\/tr>\r\n
Chairman of the Audit Committee of CJSC KVK Rapid<\/td>\r\n<\/tr>\r\n
8) date of election and term of office<\/td>\r\n<\/tr>\r\n
18.04.2011 3 years<\/td>\r\n<\/tr>\r\n
9) Description<\/td>\r\n<\/tr>\r\n
He has 18 years of managerial experience. Does not hold any other positions at any other company. Amount of remuneration paid in 2013 - no remuneration was paid He did not receive any remuneration in kind. He has no outstanding convictions for mercenary or official crimes. There were no changes in the personnel during the reporting period. Other positions held by this person: since the beginning of 2009 - Chairman of the Audit Committee of the Company.Powers: monitor the Company's compliance with the laws of Ukraine and regulations governing the Company's financial and business activities; review reports of internal and external auditors and prepare relevant proposals to the General Meeting; submit proposals to the General Meeting or the Supervisory Board of the Company on any issues within the competence of the Audit Committee of the Company relating to the financial security and stability of the Company and protection of the interests of clients; control and review the financial and business activities of the CEO of the Company, compliance with the requirements of the Company's Charter and internal regulations.Duties.Responsibilities: to audit the annual report on the financial and economic activities of the Company submitted by the CEO, as well as the cash and property; to notify the General Meeting of Shareholders and, in the period between them, the Supervisory Board of the Company of all findings revealed during the audit or investigation; annually prepare a conclusion on the results of the financial year; demand an extraordinary convocation of the General Meeting of Shareholders in case of a threat to the Company's material interests; act within the powers granted by the Company's internal documents and on the basis of the legislation of Ukraine.<\/td>\r\n<\/tr>\r\n
* Indicated if the individual consents to the disclosure of passport data. If the official's consent to the disclosure of passport data is not granted, this shall be indicated in the description.\r\n** To be filled in for individuals.<\/td>\r\n<\/tr>\r\n
1) position<\/td>\r\n<\/tr>\r\n
Member of the Audit Committee<\/td>\r\n<\/tr>\r\n
2) surname, name, patronymic of an individual or full name of a legal entity<\/td>\r\n<\/tr>\r\n
Vladimir Yakovlevich Perkun<\/td>\r\n<\/tr>\r\n
3) passport data of an individual (series, number, date of issue, issuing authority)* or code of a legal entity<\/td>\r\n<\/tr>\r\n
SN 776626 09.04.1998 Vatutinsky District Directorate of the Ministry of Internal Affairs of Ukraine in Kyiv<\/td>\r\n<\/tr>\r\n
4) year of birth**)<\/td>\r\n<\/tr>\r\n
1961<\/td>\r\n<\/tr>\r\n
5) education**.<\/td>\r\n<\/tr>\r\n
average<\/td>\r\n<\/tr>\r\n
6) length of managerial experience (years) **.<\/td>\r\n<\/tr>\r\n
8<\/td>\r\n<\/tr>\r\n
7) name of the company and previous position held**.<\/td>\r\n<\/tr>\r\n
Member of the Audit Committee of CJSC KVK Rapid<\/td>\r\n<\/tr>\r\n
8) date of election and term of office<\/td>\r\n<\/tr>\r\n
18.04.2011 3 years<\/td>\r\n<\/tr>\r\n
9) Description<\/td>\r\n<\/tr>\r\n
\u0421\u0442\u0430\u0436 \u043a\u0435\u0440i\u0432\u043d\u043e\u0457 \u0440\u043e\u0431\u043e\u0442\u0438 8 \u0440\u043e\u043ai\u0432. \u041f\u043e\u0441\u0430\u0434\u0438 \u043d\u0430 \u0431\u0443\u0434\u044c-\u044f\u043a\u043e\u043c\u0443 i\u043d\u0448\u043e\u043c\u0443 \u043fi\u0434\u043f\u0440\u0438\u0454\u043c\u0441\u0442\u0432i \u043d\u0435 \u043e\u0431i\u0439\u043c\u0430\u0454. \u0420\u043e\u0437\u043ci\u0440 \u0432\u0438\u043f\u043b\u0430\u0447\u0435\u043d\u043e\u0457 \u0432\u0438\u043d\u0430\u0433\u043e\u0440\u043e\u0434\u0438 \u0443 2013 \u0440\u043e\u0446i – \u0432\u0438\u043d\u0430\u0433\u043e\u0440\u043e\u0434\u0430 \u043d\u0435 \u0432\u0438\u043f\u043b\u0430\u0447\u0443\u0432\u0430\u043b\u0430\u0441\u044c \u041d\u0435\u043f\u043e\u0433\u0430\u0448\u0435\u043d\u043e\u0457 \u0441\u0443\u0434\u0438\u043c\u043e\u0441\u0442i \u0437\u0430 \u043a\u043e\u0440\u0438\u0441\u043b\u0438\u0432i \u0442\u0430 \u043f\u043e\u0441\u0430\u0434\u043e\u0432i \u0437\u043b\u043e\u0447\u0438\u043d\u0438 \u043d\u0435 \u043c\u0430\u0454. \u0412 \u043d\u0430\u0442\u0443\u0440\u0430\u043b\u044c\u043di\u0439 \u0444\u043e\u0440\u043ci \u0432\u0438\u043d\u0430\u0433\u043e\u0440\u043e\u0434\u0443 \u043d\u0435 \u043e\u0442\u0440\u0438\u043c\u0443\u0432\u0430\u0432. \u0417\u043ci\u043d\u0438 \u0443 \u043f\u0435\u0440\u0441\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u043c\u0443 \u0441\u043a\u043b\u0430\u0434i \u043f\u0440\u043e\u0442\u044f\u0433\u043e\u043c \u0437\u0432i\u0442\u043d\u043e\u0433\u043e \u043f\u0435\u0440i\u043e\u0434\u0443 \u043d\u0435 \u0432i\u0434\u0431\u0443\u0432\u0430\u043b\u0438\u0441\u044c. I\u043d\u0448i \u043f\u043e\u0441\u0430\u0434\u0438, \u044f\u043ai \u043e\u0431i\u0439\u043c\u0430\u043b\u0430 \u0446\u044f \u043e\u0441\u043e\u0431\u0430 : \u0437 \u043f\u043e\u0447\u0430\u0442\u043a\u0443 2009 \u0440\u043e\u043a\u0443 – \u0447\u043b\u0435\u043d \u0420\u0435\u0432i\u0437i\u0439\u043d\u043e\u0457 \u043a\u043e\u043ci\u0441i\u0457 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430. \u041f\u043e\u0432\u043d\u043e\u0432\u0430\u0436\u0435\u043d\u043d\u044f: \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e\u0454 \u0434\u043e\u0442\u0440\u0438\u043c\u0430\u043d\u043d\u044f \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u043e\u043c \u0437\u0430\u043a\u043e\u043d\u043e\u0434\u0430\u0432\u0441\u0442\u0432\u0430 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0442\u0430 \u043d\u043e\u0440\u043c\u0430\u0442\u0438\u0432\u043d\u043e-\u043f\u0440\u0430\u0432\u043e\u0432\u0438\u0445 \u0430\u043a\u0442i\u0432 \u0440\u0435\u0433\u0443\u043b\u044e\u044e\u0447\u0438\u0445 \u0444i\u043d\u0430\u043d\u0441\u043e\u0432\u043e-\u0433\u043e\u0441\u043f\u043e\u0434\u0430\u0440\u0441\u044c\u043a\u0443 \u0434i\u044f\u043b\u044c\u043di\u0441\u0442\u044c \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430; \u0440\u043e\u0437\u0433\u043b\u044f\u0434\u0430\u0454 \u0437\u0432i\u0442\u0438 \u0432\u043d\u0443\u0442\u0440i\u0448\u043di\u0445 i \u0437\u043e\u0432\u043di\u0448\u043di\u0445 \u0430\u0443\u0434\u0438\u0442\u043e\u0440i\u0432 \u0442\u0430 \u0433\u043e\u0442\u0443\u0454 \u0432i\u0434\u043f\u043e\u0432i\u0434\u043di \u043f\u0440\u043e\u043f\u043e\u0437\u0438\u0446i\u0457 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u043c \u0417\u0431\u043e\u0440\u0430\u043c; \u0432\u043d\u043e\u0441\u0438\u0442\u044c \u043d\u0430 \u0417\u0430\u0433\u0430\u043b\u044c\u043di \u0417\u0431\u043e\u0440\u0438 \u0430\u0431\u043e \u0437\u0430\u0441i\u0434\u0430\u043d\u043d\u044f \u041d\u0430\u0433\u043b\u044f\u0434\u043e\u0432\u043e\u0457 \u0420\u0430\u0434\u0438 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u043f\u0440\u043e\u043f\u043e\u0437\u0438\u0446i\u0457 \u0449\u043e\u0434\u043e \u0431\u0443\u0434\u044c-\u044f\u043a\u0438\u0445 \u043f\u0438\u0442\u0430\u043d\u044c, \u0432i\u0434\u043d\u0435\u0441\u0435\u043d\u0438\u0445 \u0434\u043e \u043a\u043e\u043c\u043f\u0435\u0442\u0435\u043d\u0446i\u0457 \u0420\u0435\u0432i\u0437i\u0439\u043d\u043e\u0457 \u043a\u043e\u043ci\u0441i\u0457 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430, \u044f\u043ai \u0441\u0442\u043e\u0441\u0443\u044e\u0442\u044c\u0441\u044f \u0444i\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0457 \u0431\u0435\u0437\u043f\u0435\u043a\u0438 i \u0441\u0442\u0430\u0431i\u043b\u044c\u043d\u043e\u0441\u0442i \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0442\u0430 \u0437\u0430\u0445\u0438\u0441\u0442\u0443 i\u043d\u0442\u0435\u0440\u0435\u0441i\u0432 \u043a\u043bi\u0454\u043d\u0442i\u0432; \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e\u0454 \u0442\u0430 \u043f\u0435\u0440\u0435\u0432i\u0440\u044f\u0454 \u0444i\u043d\u0430\u043d\u0441\u043e\u0432\u043e-\u0433\u043e\u0441\u043f\u043e\u0434\u0430\u0440\u0441\u044c\u043a\u0443 \u0434i\u044f\u043b\u044c\u043di\u0441\u0442\u044c \u0413\u0435\u043d\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0434\u0438\u0440\u0435\u043a\u0442\u043e\u0440\u0430 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430, \u0434\u043e\u0442\u0440\u0438\u043c\u0430\u043d\u043d\u044f \u0432\u0438\u043c\u043e\u0433 \u0421\u0442\u0430\u0442\u0443\u0442\u0443 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0442\u0430 \u0432\u043d\u0443\u0442\u0440i\u0448\u043di\u0445 \u043d\u043e\u0440\u043c\u0430\u0442\u0438\u0432\u043d\u0438\u0445 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442i\u0432.\u041e\u0431\u043e\u0432,\u044f\u0437\u043a\u0438: \u043f\u0440\u043e\u0432\u043e\u0434\u0438\u0442\u0438 \u043f\u0435\u0440\u0435\u0432i\u0440\u043a\u0443 \u0449\u043e\u0440i\u0447\u043d\u043e\u0433\u043e \u0437\u0432i\u0442\u0443 \u043f\u0440\u043e \u0444i\u043d\u0430\u043d\u0441\u043e\u0432\u043e-\u0433\u043e\u0441\u043f\u043e\u0434\u0430\u0440\u0441\u044c\u043a\u0443 \u0434i\u044f\u043b\u044c\u043di\u0441\u0442\u044c \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430, \u044f\u043a\u0438\u0439 \u043f\u043e\u0434\u0430\u0454\u0442\u044c\u0441\u044f \u0413\u0435\u043d\u0435\u0440\u0430\u043b\u044c\u043d\u0438\u043c \u0434\u0438\u0440\u0435\u043a\u0442\u043e\u0440\u043e\u043c, \u0430 \u0442\u0430\u043a\u043e\u0436 \u043a\u0430\u0441\u0438 i \u043c\u0430\u0439\u043d\u0430; \u043f\u043e\u0432i\u0434\u043e\u043c\u043b\u044f\u0442\u0438 \u0417\u0430\u0433\u0430\u043b\u044c\u043di \u0437\u0431\u043e\u0440\u0438 \u0430\u043a\u0446i\u043e\u043d\u0435\u0440i\u0432, \u0430 \u0432 \u043f\u0435\u0440i\u043e\u0434 \u043ci\u0436 \u043d\u0438\u043c\u0438 – \u041d\u0430\u0433\u043b\u044f\u0434\u043e\u0432\u0443 \u0440\u0430\u0434\u0443 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u043f\u0440\u043e \u0443\u0441i \u0432\u0438\u044f\u0432\u043b\u0435\u043di \u0432 \u0445\u043e\u0434i \u043f\u0435\u0440\u0435\u0432i\u0440\u043e\u043a \u0447\u0438 \u0440\u043e\u0437\u0441\u043bi\u0434\u0443\u0432\u0430\u043d\u044c; \u0449\u043e\u0440i\u0447\u043d\u043e \u0433\u043e\u0442\u0443\u0432\u0430\u0442\u0438 \u0432\u0438\u0441\u043d\u043e\u0432\u043e\u043a \u0437\u0430 \u0440\u0435\u0437\u0443\u043b\u044c\u0442\u0430\u0442\u0430\u043c\u0438 \u0444i\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0433\u043e \u0440\u043e\u043a\u0443; \u0432\u0438\u043c\u0430\u0433\u0430\u0442\u0438 \u043f\u043e\u0437\u0430\u0447\u0435\u0440\u0433\u043e\u0432\u043e\u0433\u043e \u0441\u043a\u043b\u0438\u043a\u0430\u043d\u043d\u044f \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440i\u0432 \u0430\u043a\u0446i\u043e\u043d\u0435\u0440i\u0432 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0443 \u0440\u0430\u0437i \u0432\u0438\u043d\u0438\u043a\u043d\u0435\u043d\u043d\u044f \u0437\u0430\u0433\u0440\u043e\u0437\u0438 i\u0441\u0442\u043e\u0442\u043d\u0438\u043c i\u043d\u0442\u0435\u0440\u0435\u0441\u0430\u043c \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430; \u0434i\u044f\u0442\u0438 \u0432 \u043c\u0435\u0436\u0430\u0445 \u043f\u043e\u0432\u043d\u043e\u0432\u0430\u0436\u0435\u043d\u044c \u043d\u0430\u0434\u0430\u043d\u0438\u0445 \u0432\u043d\u0443\u0442\u0440i\u0448\u043di\u043c\u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0430\u043c\u0438 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0442\u0430 \u043d\u0430 \u043fi\u0434\u0441\u0442\u0430\u0432i \u0437\u0430\u043a\u043e\u043d\u043e\u0434\u0430\u0432\u0441\u0442\u0432\u0430 \u0423\u043a\u0440\u0430\u0457\u043d\u0438.<\/td>\r\n<\/tr>\r\n
* Indicated if the individual consents to the disclosure of passport data. If the official's consent to the disclosure of passport data is not granted, this shall be indicated in the description.\r\n** To be filled in for individuals.<\/td>\r\n<\/tr>\r\n
1) position<\/td>\r\n<\/tr>\r\n
Member of the Audit Committee<\/td>\r\n<\/tr>\r\n
2) surname, name, patronymic of an individual or full name of a legal entity<\/td>\r\n<\/tr>\r\n
Petro Ivanovych Trukhan<\/td>\r\n<\/tr>\r\n
3) passport data of an individual (series, number, date of issue, issuing authority)* or code of a legal entity<\/td>\r\n<\/tr>\r\n
ME 329677 25.09.2003 Desnyansky District Police Department of the Ministry of Internal Affairs of Ukraine in Kyiv<\/td>\r\n<\/tr>\r\n
4) year of birth**)<\/td>\r\n<\/tr>\r\n
1945<\/td>\r\n<\/tr>\r\n
5) education**.<\/td>\r\n<\/tr>\r\n
superior<\/td>\r\n<\/tr>\r\n
6) length of managerial experience (years) **.<\/td>\r\n<\/tr>\r\n
30<\/td>\r\n<\/tr>\r\n
7) name of the company and previous position held**.<\/td>\r\n<\/tr>\r\n
\u0447\u043b\u0435\u043d \u0420\u0435\u0432i\u0437i\u0439\u043d\u043e\u0457 \u043a\u043e\u043ci\u0441i\u0457 \u0417\u0410\u0422 “\u041a\u0412\u041a “\u0420\u0430\u043fi\u0434”<\/td>\r\n<\/tr>\r\n
8) date of election and term of office<\/td>\r\n<\/tr>\r\n
18.04.2011 3 years<\/td>\r\n<\/tr>\r\n
9) Description<\/td>\r\n<\/tr>\r\n
\u0421\u0442\u0430\u0436 \u043a\u0435\u0440i\u0432\u043d\u043e\u0457 \u0440\u043e\u0431\u043e\u0442\u0438 30 \u0440\u043e\u043ai\u0432. \u041f\u043e\u0441\u0430\u0434\u0438 \u043d\u0430 \u0431\u0443\u0434\u044c-\u044f\u043a\u043e\u043c\u0443 i\u043d\u0448\u043e\u043c\u0443 \u043fi\u0434\u043f\u0440\u0438\u0454\u043c\u0441\u0442\u0432i \u043d\u0435 \u043e\u0431i\u0439\u043c\u0430\u0454. \u0420\u043e\u0437\u043ci\u0440 \u0432\u0438\u043f\u043b\u0430\u0447\u0435\u043d\u043e\u0457 \u0432\u0438\u043d\u0430\u0433\u043e\u0440\u043e\u0434\u0438 \u0443 2013 \u0440\u043e\u0446i – \u0432\u0438\u043d\u0430\u0433\u043e\u0440\u043e\u0434\u0430 \u043d\u0435 \u0432\u0438\u043f\u043b\u0430\u0447\u0443\u0432\u0430\u043b\u0430\u0441\u044c. \u0412 \u043d\u0430\u0442\u0443\u0440\u0430\u043b\u044c\u043di\u0439 \u0444\u043e\u0440\u043ci \u0432\u0438\u043d\u0430\u0433\u043e\u0440\u043e\u0434\u0443 \u043d\u0435 \u043e\u0442\u0440\u0438\u043c\u0443\u0432\u0430\u0432. \u0417\u043ci\u043d\u0438 \u0443 \u043f\u0435\u0440\u0441\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u043c\u0443 \u0441\u043a\u043b\u0430\u0434i \u043f\u0440\u043e\u0442\u044f\u0433\u043e\u043c \u0437\u0432i\u0442\u043d\u043e\u0433\u043e \u043f\u0435\u0440i\u043e\u0434\u0443 \u043d\u0435 \u0432i\u0434\u0431\u0443\u0432\u0430\u043b\u0438\u0441\u044c. \u041d\u0435\u043f\u043e\u0433\u0430\u0448\u0435\u043d\u043e\u0457 \u0441\u0443\u0434\u0438\u043c\u043e\u0441\u0442i \u0437\u0430 \u043a\u043e\u0440\u0438\u0441\u043b\u0438\u0432i \u0442\u0430 \u043f\u043e\u0441\u0430\u0434\u043e\u0432i \u0437\u043b\u043e\u0447\u0438\u043d\u0438 \u043d\u0435 \u043c\u0430\u0454. I\u043d\u0448i \u043f\u043e\u0441\u0430\u0434\u0438, \u044f\u043ai \u043e\u0431i\u0439\u043c\u0430\u043b\u0430 \u0446\u044f \u043e\u0441\u043e\u0431\u0430: \u0437 19.04.2011 \u0440\u043e\u043a\u0443 – \u0447\u043b\u0435\u043d \u0420\u0435\u0432i\u0437i\u0439\u043d\u043e\u0457 \u043a\u043e\u043ci\u0441i\u0457 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430,\u0437 \u043f\u043e\u0447\u0430\u0442\u043a\u0443 2009 \u0440\u043e\u043a\u0443 \u043f\u043e 18.04.2011 \u0440\u043e\u043a\u0443-i\u043d\u0436\u0435\u043d\u0435\u0440 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430. \u041f\u043e\u0432\u043d\u043e\u0432\u0430\u0436\u0435\u043d\u043d\u044f: \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e\u0454 \u0434\u043e\u0442\u0440\u0438\u043c\u0430\u043d\u043d\u044f \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u043e\u043c \u0437\u0430\u043a\u043e\u043d\u043e\u0434\u0430\u0432\u0441\u0442\u0432\u0430 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0442\u0430 \u043d\u043e\u0440\u043c\u0430\u0442\u0438\u0432\u043d\u043e-\u043f\u0440\u0430\u0432\u043e\u0432\u0438\u0445 \u0430\u043a\u0442i\u0432 \u0440\u0435\u0433\u0443\u043b\u044e\u044e\u0447\u0438\u0445 \u0444i\u043d\u0430\u043d\u0441\u043e\u0432\u043e-\u0433\u043e\u0441\u043f\u043e\u0434\u0430\u0440\u0441\u044c\u043a\u0443 \u0434i\u044f\u043b\u044c\u043di\u0441\u0442\u044c \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430; 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\u0434i\u044f\u0442\u0438 \u0432 \u043c\u0435\u0436\u0430\u0445 \u043f\u043e\u0432\u043d\u043e\u0432\u0430\u0436\u0435\u043d\u044c \u043d\u0430\u0434\u0430\u043d\u0438\u0445 \u0432\u043d\u0443\u0442\u0440i\u0448\u043di\u043c\u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0430\u043c\u0438 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0442\u0430 \u043d\u0430 \u043fi\u0434\u0441\u0442\u0430\u0432i \u0437\u0430\u043a\u043e\u043d\u043e\u0434\u0430\u0432\u0441\u0442\u0432\u0430 \u0423\u043a\u0440\u0430\u0457\u043d\u0438.<\/td>\r\n<\/tr>\r\n
* Indicated if the individual consents to the disclosure of passport data. If the official's consent to the disclosure of passport data is not granted, this shall be indicated in the description.\r\n** To be filled in for individuals.<\/td>\r\n<\/tr>\r\n
1) position<\/td>\r\n<\/tr>\r\n
Chief Accountant<\/td>\r\n<\/tr>\r\n
2) surname, name, patronymic of an individual or full name of a legal entity<\/td>\r\n<\/tr>\r\n
Olena Shynkaruk<\/td>\r\n<\/tr>\r\n
3) passport data of an individual (series, number, date of issue, issuing authority)* or code of a legal entity<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
4) year of birth**)<\/td>\r\n<\/tr>\r\n
1945<\/td>\r\n<\/tr>\r\n
5) education**.<\/td>\r\n<\/tr>\r\n
sir. special<\/td>\r\n<\/tr>\r\n
6) length of managerial experience (years) **.<\/td>\r\n<\/tr>\r\n
19<\/td>\r\n<\/tr>\r\n
7) name of the company and previous position held**.<\/td>\r\n<\/tr>\r\n
\u041f\u043e\u043f\u0435\u0440\u0435\u0434\u043di \u043f\u043e\u0441\u0430\u0434\u0438 – \u0433\u043e\u043b\u043e\u0432\u043d\u0438\u0439 \u0431\u0443\u0445\u0433\u0430\u043b\u0442\u0435\u0440 \u0417\u0410\u0422 “”\u041a\u0412\u041a” \u0420\u0430\u043fi\u0434 “<\/td>\r\n<\/tr>\r\n
8) date of election and term of office<\/td>\r\n<\/tr>\r\n
18.04.2011 3 years<\/td>\r\n<\/tr>\r\n
9) Description<\/td>\r\n<\/tr>\r\n
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\u0432\u0438\u043d\u0430\u0433\u043e\u0440\u043e\u0434\u0438 \u0437\u0430 2013 \u0440i\u043a – \u0437\u0433i\u0434\u043d\u043e \u0448\u0442\u0430\u0442\u043d\u043e\u0433\u043e \u0440\u043e\u0437\u043a\u043b\u0430\u0434\u0443. \u0412 \u043d\u0430\u0442\u0443\u0440\u0430\u043b\u044c\u043di\u0439 \u0444\u043e\u0440\u043ci \u0432\u0438\u043d\u0430\u0433\u043e\u0440\u043e\u0434\u0443 \u043d\u0435 \u043e\u0442\u0440\u0438\u043c\u0443\u0432\u0430\u0432. \u041d\u0435\u043f\u043e\u0433\u0430\u0448\u0435\u043d\u043e\u0457 \u0441\u0443\u0434\u0438\u043c\u043e\u0441\u0442i \u0437\u0430 \u043a\u043e\u0440\u0438\u0441\u043b\u0438\u0432i \u0442\u0430 \u043f\u043e\u0441\u0430\u0434\u043e\u0432i \u0437\u043b\u043e\u0447\u0438\u043d\u0438 \u043d\u0435 \u043c\u0430\u0454. \u0417\u043ci\u043d\u0438 \u0443 \u043f\u0435\u0440\u0441\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u043c\u0443 \u0441\u043a\u043b\u0430\u0434i \u043f\u043e\u0441\u0430\u0434\u043e\u0432\u043e\u0457 \u043e\u0441\u043e\u0431\u0438 \u0432i\u0434\u0431\u0443\u043b\u0438\u0441\u044f \u0437\u0433i\u0434\u043d\u043e \u0437 \u043f\u0440\u0438\u0437\u043d\u0430\u0447\u0435\u043d\u043d\u044f\u043c \u043d\u0430 \u043f\u043e\u0441\u0430\u0434\u0443 \u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0431\u0443\u0445\u0433\u0430\u043b\u0442\u0435\u0440\u0430 \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430, \u043f\u0440\u0438\u0437\u043d\u0430\u0447\u0435\u043d\u043e \u043d\u0430 \u043f\u043e\u0441\u0430\u0434\u0443 \u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0431\u0443\u0445\u0433\u0430\u043b\u0442\u0435\u0440\u0430 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0441\u0442\u0440\u043e\u043a\u043e\u043c \u043d\u0430 3 \u0440\u043e\u043a\u0438. \u041f\u0440\u043e\u0442\u044f\u0433\u043e\u043c \u0437\u0432i\u0442\u043d\u043e\u0433\u043e \u043f\u0435\u0440i\u043e\u0434\u0443 \u0437\u043ci\u043d \u0443 \u043f\u0435\u0440\u0441\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u043c\u0443 \u0441\u043a\u043b\u0430\u0434i \u043d\u0435 \u0432i\u0434\u0431\u0443\u0432\u0430\u043b\u043e\u0441\u044c. \u0417\u0433\u043e\u0434\u0438 \u043d\u0430 \u0440\u043e\u0437\u043a\u0440\u0438\u0442\u0442\u044f \u043f\u0430\u0441\u043f\u043e\u0440\u0442\u043d\u0438\u0445 \u0434\u0430\u043d\u0438\u0445 \u043d\u0435 \u043d\u0430\u0434\u0430\u043d\u043e. \u041f\u043e\u0432\u043d\u043e\u0432\u0430\u0436\u0435\u043d\u043d\u044f \u0442\u0430 \u043e\u0431\u043e\u0432 \u044f\u0437\u043a\u0438: \u0413\u043e\u043b\u043e\u0432\u043d\u0438\u0439 \u0431\u0443\u0445\u0433\u0430\u043b\u0442\u0435\u0440 \u043e\u0440\u0433\u0430\u043di\u0437\u0443\u0454 \u0431\u0443\u0445\u0433\u0430\u043b\u0442\u0435\u0440\u0441\u044c\u043a\u0438\u0439 \u043e\u0431\u043bi\u043a \u0442\u0430 \u0444i\u043d\u0430\u043d\u0441\u043e\u0432\u0443 \u0434i\u044f\u043b\u044c\u043di\u0441\u0442\u044c \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430, \u0437\u0430\u0431\u0435\u0437\u043f\u0435\u0447\u0443\u0454 \u0441\u043a\u043b\u0430\u0434\u0430\u043d\u043d\u044f \u0444i\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0457 \u0437\u0432i\u0442\u043d\u043e\u0441\u0442i, \u0437\u0434i\u0439\u0441\u043d\u044e\u0454 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044c \u0437\u0430 \u0440\u0430\u0446i\u043e\u043d\u0430\u043b\u044c\u043d\u0438\u043c \u0435\u043a\u043e\u043d\u043e\u043c\u043d\u0438\u043c \u0432\u0438\u043a\u043e\u0440\u0438\u0441\u0442\u0430\u043d\u043d\u044f\u043c \u043c\u0430\u0442\u0435\u0440i\u0430\u043b\u044c\u043d\u0438\u0445 i \u0444i\u043d\u0430\u043d\u0441\u043e\u0432\u0438\u0445 \u0440\u0435\u0441\u0443\u0440\u0441i\u0432, \u0437\u0431\u0435\u0440\u0435\u0436\u0435\u043d\u043d\u044f\u043c \u043c\u0430\u0442\u0435\u0440i\u0430\u043b\u044c\u043d\u0438\u0445 \u0446i\u043d\u043d\u043e\u0441\u0442\u0435\u0439 i \u043e\u0441\u043d\u043e\u0432\u043d\u0438\u0445 \u0437\u0430\u0441\u043e\u0431i\u0432. \u041f\u043e\u043f\u0435\u0440\u0435\u0434\u043di \u043f\u043e\u0441\u0430\u0434\u0438 – \u0433\u043e\u043b\u043e\u0432\u043d\u0438\u0439 \u0431\u0443\u0445\u0433\u0430\u043b\u0442\u0435\u0440 \u0417\u0410\u0422 “”\u041a\u0412\u041a” \u0420\u0430\u043fi\u0434 “.<\/td>\r\n<\/tr>\r\n
* Indicated if the individual consents to the disclosure of passport data. If the official's consent to the disclosure of passport data is not granted, this shall be indicated in the description.\r\n** To be filled in for individuals.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

2. Information on ownership of the issuer's shares by the issuer's officials<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Position.<\/th>\r\nSurname, name, patronymic of the official<\/th>\r\nPassport data of an individual (series, number, date of issue, issuing authority)* or identification code of a legal entity<\/th>\r\nDate of entry into the register<\/th>\r\nNumber of shares (shares)<\/th>\r\nOf the total number of shares (in per cent)<\/th>\r\nNumber by type of share<\/th>\r\n<\/tr>\r\n
simple nominal<\/th>\r\nordinary bearer shares<\/th>\r\nprivileged nominal<\/th>\r\nbearer privileged<\/th>\r\n<\/tr>\r\n
1<\/th>\r\n2<\/th>\r\n3<\/th>\r\n4<\/th>\r\n5<\/th>\r\n6<\/th>\r\n7<\/th>\r\n8<\/th>\r\n9<\/th>\r\n10<\/th>\r\n<\/tr>\r\n
General Director<\/td>\r\nVladimir Ivanovich Grinenko<\/td>\r\n\u0421\u041e 628586 27.03.2001 Pecherskyi District Police Department of the Ministry of Internal Affairs of Ukraine in Kyiv<\/td>\r\n<\/td>\r\n42677<\/td>\r\n85.35400000000<\/td>\r\n42677<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Chairman of the Supervisory Board<\/td>\r\nMaria Ivanovna Mitchenko<\/td>\r\nSN 780797 10.02.1998 Brovary City Department of the Ministry of Internal Affairs of Ukraine, Kyiv Region.<\/td>\r\n<\/td>\r\n5<\/td>\r\n0.01000000000<\/td>\r\n5<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Member of the Supervisory Board<\/td>\r\nTatyana Petrovna Vasilenko<\/td>\r\nSN 243050 05.07.1996 Darnytskyi District Department of the Ministry of Internal Affairs of Ukraine in Kyiv<\/td>\r\n<\/td>\r\n5<\/td>\r\n0.01000000000<\/td>\r\n5<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Member of the Supervisory Board<\/td>\r\nOleksiy Manashchenko<\/td>\r\nSM 172465 05.10.1999 Boryspil District Police Department of the Main Department of the Ministry of Internal Affairs of Ukraine in Kyiv region.<\/td>\r\n<\/td>\r\n6<\/td>\r\n0.01200000000<\/td>\r\n6<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Member of the Supervisory Board<\/td>\r\nValeriy Anatoliyovych Oliynyk<\/td>\r\nSN 414338 11.03.1997 Shevchenkivskyi District Department of the Ministry of Internal Affairs of Ukraine in Kyiv<\/td>\r\n<\/td>\r\n5<\/td>\r\n0.01000000000<\/td>\r\n5<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Member of the Supervisory Board<\/td>\r\nAnatoly Petrovich Yakovenko<\/td>\r\n\u0421\u041d 897415 08.09.1998 Darnytskyi District Department of the Ministry of Internal Affairs of Ukraine in Kyiv<\/td>\r\n<\/td>\r\n5<\/td>\r\n0.01000000000<\/td>\r\n5<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Chairman of the Audit Committee<\/td>\r\nGrigory Vasilyevich Dyatel<\/td>\r\nME 329677 25.09.2003 Desnyansky District Police Department of the Ministry of Internal Affairs of Ukraine in Kyiv<\/td>\r\n<\/td>\r\n8<\/td>\r\n0.01600000000<\/td>\r\n8<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Member of the Audit Committee<\/td>\r\nVladimir Yakovlevich Perkun<\/td>\r\n\u0421\u041d 776626 09.04.1998 Vatutin.RUGU of the Ministry of Internal Affairs of the Ukrainian city of Kyiv<\/td>\r\n<\/td>\r\n5<\/td>\r\n0.01000000000<\/td>\r\n5<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Member of the Audit Committee<\/td>\r\nPetro Ivanovych Trukhan<\/td>\r\n\u0421\u041e 531425 23.01.2003 Vatut.RUGU of the Ministry of Internal Affairs of Ukraine Kyiv<\/td>\r\n<\/td>\r\n5<\/td>\r\n0.01000000000<\/td>\r\n5<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Chief Accountant<\/td>\r\nOlena Shynkaruk<\/td>\r\n<\/td>\r\n<\/td>\r\n0<\/td>\r\n0.00000000000<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
In total<\/strong><\/td>\r\n42721<\/td>\r\n85.44200000000<\/td>\r\n42721<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

* Indicated if the individual has given his\/her consent to disclose passport data.<\/p>\r\n\r\n<\/div>\r\n

\r\n

VI. Information on persons holding 10 per cent or more of the issuer's shares<\/h3>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Name of the legal entity<\/th>\r\nIdentification code according to the USREOU<\/th>\r\nLocation.<\/th>\r\nDate of entry into the register<\/th>\r\nNumber of shares (shares)<\/th>\r\nOf the total number of shares (in per cent)<\/th>\r\nNumber by type of share<\/th>\r\n<\/tr>\r\n
simple nominal<\/th>\r\nordinary bearer shares<\/th>\r\nprivileged nominal<\/th>\r\nbearer privileged<\/th>\r\n<\/tr>\r\n
Surname, first name, patronymic of an individual*<\/th>\r\nSeries, number, date of issue of the passport, name of the issuing authority**.<\/th>\r\nDate of entry into the register<\/th>\r\nNumber of shares (shares)<\/th>\r\nOf the total number of shares (in per cent)<\/th>\r\nNumber by type of share<\/th>\r\n<\/tr>\r\n
simple nominal<\/th>\r\nordinary bearer shares<\/th>\r\nprivileged nominal<\/th>\r\nbearer privileged<\/th>\r\n<\/tr>\r\n
Vladimir Ivanovich Grinenko<\/td>\r\n\u0421\u041e 628586 27.03.2001 Pecherskyi District Police Department of the Ministry of Internal Affairs of Ukraine in Kyiv<\/td>\r\n<\/td>\r\n42677<\/td>\r\n85.35400000000<\/td>\r\n42677<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
In total<\/strong><\/td>\r\n42677<\/td>\r\n85.35400000000<\/td>\r\n42677<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

* Indicated: \"Individual\" if the individual has not given consent to disclose his\/her surname, name, patronymic.\r\n** Not required to be filled in.<\/p>\r\n\r\n<\/div>\r\n

\r\n

VII. Information on the General Meeting of Shareholders<\/h3>\r\n<\/colgroup>\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Type of general meeting*.<\/th>\r\nduty<\/th>\r\nextraordinary<\/th>\r\n<\/tr>\r\n
X<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Date of the event<\/th>\r\n29.03.2013<\/td>\r\n<\/tr>\r\n
The quorum of the meeting**.<\/th>\r\n86.604000000000<\/td>\r\n<\/tr>\r\n
Description.<\/th>\r\n29 \u0431\u0435\u0440\u0435\u0437\u043d\u044f 2013 \u0440\u043e\u043a\u0443 \u0431\u0443\u043b\u043e \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u043e \u0440i\u0447\u043di \u0417\u0430\u0433\u0430\u043b\u044c\u043d i\u0437\u0431\u043e\u0440\u0438 \u0430\u043a\u0446i\u043e\u043d\u0435\u0440i\u0432 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 (\u041f\u0440\u043e\u0442\u043e\u043a\u043e\u043b \u2116 1 \u0432i\u0434 29.03.2013 \u0440\u043e\u043a\u0443) \u0437 \u043d\u0430\u0441\u0442\u0443\u043f\u043d\u0438\u043c \u043f\u0435\u0440\u0435\u043bi\u043a\u043e\u043c\u043f\u0438\u0442\u0430\u043d\u044c \u043f\u043e\u0440\u044f\u0434\u043a\u0443 \u0434\u0435\u043d\u043d\u043e\u0433\u043e: 1. \u041f\u0440\u043e \u043e\u0431\u0440\u0430\u043d\u043d\u044f\u0413\u043e\u043b\u043e\u0432\u0438 \u0442\u0430 \u0441\u0435\u043a\u0440\u0435\u0442\u0430\u0440\u044f \u0440i\u0447\u043d\u0438\u0445 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440i\u0432 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430. 2. \u041f\u0440\u043e \u043e\u0431\u0440\u0430\u043d\u043d\u044f \u041bi\u0447\u0438\u043b\u044c\u043d\u043e\u0457 \u043a\u043e\u043ci\u0441i\u0457 \u0440i\u0447\u043d\u0438\u0445 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440i\u0432 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430. 3. \u041f\u0440\u043e \u0437\u0430\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043d\u044f \u043f\u043e\u0440\u044f\u0434\u043a\u0443 \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u043d\u044f \u0440i\u0447\u043d\u0438\u0445 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440i\u0432 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430. 4. \u041f\u0440\u043e \u0437\u0430\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043d\u044f \u0437\u0432i\u0442\u0443 \u0434\u0438\u0440\u0435\u043a\u0446i\u0457 \u043f\u0440\u043e \u0440\u0435\u0437\u0443\u043b\u044c\u0442\u0430\u0442\u0438 \u0444i\u043d\u0430\u043d\u0441\u043e\u0432\u043e-\u0433\u043e\u0441\u043f\u043e\u0434\u0430\u0440\u0441\u044c\u043a\u043e\u0457 \u0434i\u044f\u043b\u044c\u043d\u043e\u0441\u0442i \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2012 \u0440i\u043a \u0442\u0430 \u043e\u0441\u043d\u043e\u0432\u043d\u0438\u0445 \u043d\u0430\u043f\u0440\u044f\u043c\u043ai\u0432 \u0434i\u044f\u043b\u044c\u043d\u043e\u0441\u0442i \u043d\u0430 2013 \u0440i\u043a. 5. \u041f\u0440\u043e \u0437\u0432i\u0442 \u041d\u0430\u0433\u043b\u044f\u0434\u043e\u0432\u043e\u0457 \u0420\u0430\u0434\u0438 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2012 \u0440i\u043a. 6. \u041f\u0440\u043e \u0437\u0432i\u0442 \u0442\u0430 \u0432\u0438\u0441\u043d\u043e\u0432\u043a\u0438 \u0420\u0435\u0432i\u0437i\u0439\u043d\u043e\u0457 \u043a\u043e\u043ci\u0441i\u0457 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2012 \u0440i\u043a. 7. \u041f\u0440\u043e \u0437\u0430\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043d\u044f \u0440i\u0447\u043d\u043e\u0433\u043e \u0437\u0432i\u0442\u0443 \u0442\u0430 \u0431\u0430\u043b\u0430\u043d\u0441\u0443 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2012 \u0440i\u043a. 8. \u041f\u0440\u043e \u0440\u043e\u0437\u043f\u043e\u0434i\u043b \u043f\u0440\u0438\u0431\u0443\u0442\u043a\u0443 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 \u043fi\u0434\u0441\u0443\u043c\u043a\u0430\u043c\u0438 2012 \u0440\u043e\u043a\u0443. \u041f\u0440\u043e\u043f\u043e\u0437\u0438\u0446i\u0439 \u0434\u043e \u043f\u0435\u0440\u0435\u043bi\u043a\u0443 \u043f\u0438\u0442\u0430\u043d\u044c \u043d\u0435 \u043d\u0430\u0434\u0445\u043e\u0434\u0438\u043b\u043e. \u0420\u0435\u0437\u0443\u043b\u044c\u0442\u0430\u0442\u0438 \u0440\u043e\u0437\u0433\u043b\u044f\u0434\u0443 \u043f\u0438\u0442\u0430\u043d\u044c \u043f\u043e\u0440\u044f\u0434\u043a\u0443 \u0434\u0435\u043d\u043d\u043e\u0433\u043e \u0437\u0431\u043e\u0440i\u0432: 1. \u043e\u0431\u0440\u0430\u043d\u043e \u0413\u043e\u043b\u043e\u0432\u0443 \u0442\u0430 \u0441\u0435\u043a\u0440\u0435\u0442\u0430\u0440\u044f \u0440i\u0447\u043d\u0438\u0445 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440i\u0432 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430. 2.\u041e\u0431\u0440\u0430\u043d\u043e \u041bi\u0447\u0438\u043b\u044c\u043d\u0443 \u043a\u043e\u043ci\u0441i\u044e \u0440i\u0447\u043d\u0438\u0445 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440i\u0432 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430. 3. \u0417\u0430\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043e \u043f\u043e\u0440\u044f\u0434\u043e\u043a \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u043d\u044f \u0440i\u0447\u043d\u0438\u0445 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440i\u0432 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430. 4. \u0417\u0430\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043e \u0437\u0432i\u0442 \u0434\u0438\u0440\u0435\u043a\u0446i\u0457 \u043f\u0440\u043e \u0440\u0435\u0437\u0443\u043b\u044c\u0442\u0430\u0442\u0438 \u0444i\u043d\u0430\u043d\u0441\u043e\u0432\u043e-\u0433\u043e\u0441\u043f\u043e\u0434\u0430\u0440\u0441\u044c\u043a\u043e\u0457 \u0434i\u044f\u043b\u044c\u043d\u043e\u0441\u0442i \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2012 \u0440i\u043a \u0442\u0430 \u043e\u0441\u043d\u043e\u0432\u043di \u043d\u0430\u043f\u0440\u044f\u043c\u043a\u0438 \u0434i\u044f\u043b\u044c\u043d\u043e\u0441\u0442i \u043d\u0430 2013 \u0440i\u043a. 5. \u0417\u0430\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043e \u0437\u0432i\u0442 \u041d\u0430\u0433\u043b\u044f\u0434\u043e\u0432\u043e\u0457 \u0420\u0430\u0434\u0438 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2012 \u0440i\u043a. 6. \u0417\u0430\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043e \u0437\u0432i\u0442 \u0442\u0430 \u0432\u0438\u0441\u043d\u043e\u0432\u043a\u0438 \u0420\u0435\u0432i\u0437i\u0439\u043d\u043e\u0457 \u043a\u043e\u043ci\u0441i\u0457 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2012 \u0440i\u043a. 7. \u0417\u0430\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043e \u0440i\u0447\u043d\u0438\u0439 \u0437\u0432i\u0442 \u0442\u0430 \u0431\u0430\u043b\u0430\u043d\u0441 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2012 \u0440i\u043a. 8. \u0417\u0430\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043e \u0440\u043e\u0437\u043f\u043e\u0434i\u043b \u043f\u0440\u0438\u0431\u0443\u0442\u043a\u0443 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 \u043fi\u0434\u0441\u0443\u043c\u043a\u0430\u043c\u0438 2012 \u0440\u043e\u043a\u0443.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

9. Information on dividends<\/h3>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nAccording to the results of the reporting period<\/th>\r\nFor the period preceding the reporting period<\/th>\r\n<\/tr>\r\n
for ordinary shares<\/th>\r\nPreference shares<\/th>\r\nfor ordinary shares<\/th>\r\nPreference shares<\/th>\r\n<\/tr>\r\n
Amount of accrued dividends, UAH.<\/td>\r\n100000<\/td>\r\n0<\/td>\r\n100000<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Dividend accrual per share, UAH<\/td>\r\n2<\/td>\r\n0<\/td>\r\n2<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Amount of dividends paid, UAH.<\/td>\r\n0<\/td>\r\n0<\/td>\r\n91000<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Date of compilation of the list of persons entitled to receive dividends<\/td>\r\n30.04.2014<\/td>\r\n<\/td>\r\n04.04.2013<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Dividend payment date<\/td>\r\n15.06.2014<\/td>\r\n<\/td>\r\n10.04.2013<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Description.<\/td>\r\n\u0427\u0435\u0440\u0433\u043e\u0432\u0438\u043c\u0438 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u043c\u0438 \u0437\u0431\u043e\u0440\u0430\u043c\u0438 \u0430\u043a\u0446i\u043e\u043d\u0435\u0440i \u0432\u0432i\u0434 11 \u043a\u0432i\u0442\u043d\u044f 2014 \u0440\u043e\u043a\u0443 \u0431\u0443\u043b\u043e \u043f\u0440\u0438\u0439\u043d\u044f\u0442\u043e \u0440i\u0448\u0435\u043d\u043d\u044f \u043f\u0440\u043e \u043d\u0430\u0440\u0430\u0445\u0443\u0432\u0430\u043d\u043d\u044f \u0442\u0430 \u0432\u0438\u043f\u043b\u0430\u0442\u0443 \u0434\u0438\u0432i\u0434\u0435\u043d\u0434i\u0432 \u0437\u0430 2013 \u0440i\u043a. \u0414\u0438\u0432i\u0434\u0435\u043d\u0434\u0438 \u043d\u0430 \u043e\u0434\u043d\u0443 \u0430\u043a\u0446i\u044e -2,00 \u0433\u0440\u043d. \u0414\u0430\u0442\u0430 \u0441\u043a\u043b\u0430\u0434\u0435\u043d\u043d\u044f \u043f\u0435\u0440\u0435\u043bi\u043a\u0443 \u043e\u0441i\u0431, \u044f\u043ai \u043c\u0430\u044e\u0442\u044c \u043f\u0440\u0430\u0432\u043e \u043d\u0430 \u043e\u0442\u0440\u0438\u043c\u0430\u043d\u043d\u044f\u043c \u0434\u0438\u0432i\u0434\u0435\u043d\u0434i\u0432 \u2013 30.05.2014 \u0440, \u0441\u0442\u0440\u043e\u043a \u0432\u0438\u043f\u043b\u0430\u0442\u0438 \u2013 \u0437 15.06.2014\u0440\u043e\u043a\u0443.\u0427\u0435\u0440\u0433\u043e\u0432\u0438\u043c\u0438 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u043c\u0438 \u0437\u0431\u043e\u0440\u0430\u043c\u0438 \u0430\u043a\u0446i\u043e\u043d\u0435\u0440i\u0432 \u0432i\u0434 29 \u0431\u0435\u0440\u0435\u0437\u043d\u044f 2013 \u0440\u043e\u043a\u0443 \u0431\u0443\u043b\u043e \u043f\u0440\u0438\u0439\u043d\u044f\u0442\u043e \u0440i\u0448\u0435\u043d\u043d\u044f \u043f\u0440\u043e \u043d\u0430\u0440\u0430\u0445\u0443\u0432\u0430\u043d\u043d\u044f \u0442\u0430 \u0432\u0438\u043f\u043b\u0430\u0442\u0443 \u0434\u0438\u0432i\u0434\u0435\u043d\u0434i\u0432 \u0437\u0430 2012 \u0440i\u043a. \u0414\u0438\u0432i\u0434\u0435\u043d\u0434\u0438 \u043d\u0430 \u043e\u0434\u043d\u0443 \u0430\u043a\u0446i\u044e -2,00 \u0433\u0440\u043d. \u0414\u0430\u0442\u0430 \u0441\u043a\u043b\u0430\u0434\u0435\u043d\u043d\u044f \u043f\u0435\u0440\u0435\u043bi\u043a\u0443 \u043e\u0441i\u0431, \u044f\u043ai \u043c\u0430\u044e\u0442\u044c \u043f\u0440\u0430\u0432\u043e \u043d\u0430 \u043e\u0442\u0440\u0438\u043c\u0430\u043d\u043d\u044f \u0434\u0438\u0432i\u0434\u0435\u043d\u0434i\u0432 \u2013 04.04.2013 \u0440, \u0441\u0442\u0440\u043e\u043a \u0432\u0438\u043f\u043b\u0430\u0442\u0438 \u2013 \u0437 10.04.2013 \u0440\u043e\u043a\u0443.\u0414\u0438\u0432i\u0434\u0435\u043d\u0434\u0438, \u044f\u043a i\u043d\u0430\u0440\u0430\u0445\u043e\u0432\u0430\u043di \u0437\u0430 2012 \u0440i\u043a, \u0432\u0438\u043f\u043b\u0430\u0447\u0435\u043di \u0443 \u0437\u0432i\u0442\u043d\u043e\u043c\u0443 \u043f\u0435\u0440i\u043e\u0434i. \u0420\u043e\u0437\u043ci\u0440- 91000,00 \u0433\u0440\u043d.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

IX. Information on persons whose services are used by the issuer<\/h3>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Full name of the legal entity or surname, name and patronymic of the individual<\/th>\r\nPublic Joint Stock Company \"The National Depository of Ukraine\"<\/td>\r\n<\/tr>\r\n
Organisational and legal form<\/th>\r\nPublic Joint Stock Company<\/td>\r\n<\/tr>\r\n
Code according to USREOU<\/th>\r\n30370711<\/td>\r\n<\/tr>\r\n
Location.<\/th>\r\n01001 \u0423\u043a\u0440\u0430\u0457\u043d\u0430 \u043c. \u041a\u0438\u0457\u0432 \u0428\u0435\u0432\u0447\u0435\u043d\u043ai\u0432\u0441\u044c\u043a\u0438\u0439 \u041a\u0438\u0457\u0432 \u0413\u0440i\u043d\u0447\u0435\u043d\u043a\u0430, 3<\/td>\r\n<\/tr>\r\n
Number of the licence or other document for this type of activity<\/th>\r\n\u0410\u0412 581322<\/td>\r\n<\/tr>\r\n
Name of the state body that issued the licence or other document<\/th>\r\nState Securities and Stock Market Commission<\/td>\r\n<\/tr>\r\n
Date of issue of the licence or other document<\/th>\r\n19.09.2006<\/td>\r\n<\/tr>\r\n
Long distance code and telephone number<\/th>\r\n(044) 2791325<\/td>\r\n<\/tr>\r\n
Fax<\/th>\r\n(044) 2791322<\/td>\r\n<\/tr>\r\n
Type of activity<\/th>\r\n\u041f\u0440\u043e\u0444\u0435\u0441i\u0439\u043d\u0430 \u0434\u0435\u043f\u043e\u0437\u0438\u0442\u0430\u0440\u043d\u0430 \u0434i\u044f\u043b\u044c\u043di\u0441\u0442\u044c \u043d\u0430 \u0444\u043e\u043d\u0434\u043e\u0432\u043e\u043c\u0443 \u0440\u0438\u043d\u043a\u0443 ? \u0434\u0435\u043f\u043e\u0437\u0438\u0442\u0430\u0440\u043d\u0430 \u0434i\u044f\u043b\u044c\u043di\u0441\u0442\u044c. \u0414\u0435\u043f\u043e\u0437\u0438\u0442\u0430\u0440\u043d\u0430 \u0434i\u044f\u043b\u044c\u043di\u0441\u0442\u044c \u0434\u0435\u043f\u043e\u0437\u0438\u0442\u0430\u0440i\u044e \u0446i\u043d\u043d\u0438\u0445 \u043f\u0430\u043f\u0435\u0440i\u0432.<\/td>\r\n<\/tr>\r\n
Description.<\/th>\r\n\u041f\u043e\u0441\u043b\u0443\u0433\u0438 \u0434\u0435\u043f\u043e\u0437\u0438\u0442\u0430\u0440i\u044e, \u0430 \u0441\u0430\u043c\u0435: \u0434\u0435\u043f\u043e\u0437\u0438\u0442\u0430\u0440\u043d\u043e\u0457 \u0434i\u044f\u043b\u044c\u043d\u043e\u0441\u0442i \u0434\u0435\u043f\u043e\u0437\u0438\u0442\u0430\u0440i\u044e \u0446i\u043d\u043d\u0438\u0445 \u043f\u0430\u043f\u0435\u0440i\u0432. \u041bi\u0446\u0435\u043d\u0437i\u044e \u0432\u0438\u0434\u0430\u043d\u043e \u0432i\u0434\u043f\u043e\u0432i\u0434\u043d\u043e \u0434\u043e \u0440i\u0448\u0435\u043d\u043d\u044f \u0414\u041a\u0426\u041f\u0424\u0420 \u0432i\u0434 25.05.2011. \u0421\u0442\u0440\u043e\u043a \u0434i\u0457 \u043bi\u0446\u0435\u043d\u0437i\u0457: 19.09.2006 \u0440. – 19.09.2016 \u0440.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Full name of the legal entity or surname, name and patronymic of the individual<\/th>\r\n\u041f\u0443\u0431\u043bi\u0447\u043d\u0435 \u0430\u043a\u0446i\u043e\u043d\u0435\u0440\u043d\u0435 \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u043e “\u0410\u043a\u0446i\u043e\u043d\u0435\u0440\u043d\u0438\u0439 \u043a\u043e\u043c\u0435\u0440\u0446i\u0439\u043d\u0438\u0439 \u0431\u0430\u043d\u043a “\u041a\u0418\u0407\u0412”<\/td>\r\n<\/tr>\r\n
Organisational and legal form<\/th>\r\nPublic Joint Stock Company<\/td>\r\n<\/tr>\r\n
Code according to USREOU<\/th>\r\n14371869<\/td>\r\n<\/tr>\r\n
Location.<\/th>\r\n01601 \u0423\u043a\u0440\u0430\u0457\u043d\u0430 \u043c. \u041a\u0438\u0457\u0432 \u0428\u0435\u0432\u0447\u0435\u043d\u043ai\u0432\u0441\u044c\u043a\u0438\u0439 \u043c. \u041a\u0438\u0457\u0432 \u0432\u0443\u043b. \u0411\u043e\u0433\u0434\u0430\u043d\u0430 \u0425\u043c\u0435\u043b\u044c\u043d\u0438\u0446\u044c\u043a\u043e\u0433\u043e, \u0431\u0443\u0434. 16-22<\/td>\r\n<\/tr>\r\n
Number of the licence or other document for this type of activity<\/th>\r\nAG 399097<\/td>\r\n<\/tr>\r\n
Name of the state body that issued the licence or other document<\/th>\r\nState Securities and Stock Market Commission<\/td>\r\n<\/tr>\r\n
Date of issue of the licence or other document<\/th>\r\n17.08.2010<\/td>\r\n<\/tr>\r\n
Long distance code and telephone number<\/th>\r\n(044) 235-40-20<\/td>\r\n<\/tr>\r\n
Fax<\/th>\r\n(044) 235-40-20<\/td>\r\n<\/tr>\r\n
Type of activity<\/th>\r\n\u041f\u0440\u043e\u0444\u0435\u0441i\u0439\u043d\u0430 \u0434i\u044f\u043b\u044c\u043di\u0441\u0442\u044c \u043d\u0430 \u0444\u043e\u043d\u0434\u043e\u0432\u043e\u043c\u0443 \u0440\u0438\u043d\u043a\u0443 – \u0434\u0435\u043f\u043e\u0437\u0438\u0442\u0430\u0440\u043d\u0430 \u0434i\u044f\u043b\u044c\u043di\u0441\u0442\u044c \u0437\u0431\u0435\u0440i\u0433\u0430\u0447\u0430 \u0446i\u043d\u043d\u0438\u0445 \u043f\u0430\u043f\u0435\u0440i\u0432<\/td>\r\n<\/tr>\r\n
Description.<\/th>\r\n\u041bi\u0446\u0435\u043d\u0437i\u044f \u0441\u0435\u0440i\u044f \u0410\u0413 \u2116399097, \u041f\u0440\u043e\u0444\u0435\u0441i\u0439\u043d\u0430 \u0434i\u044f\u043b\u044c\u043di\u0441\u0442\u044c \u043d\u0430 \u0444\u043e\u043d\u0434\u043e\u0432\u043e\u043c\u0443 \u0440\u0438\u043d\u043a\u0443 – \u0434\u0435\u043f\u043e\u0437\u0438\u0442\u0430\u0440\u043d\u0430 \u0434i\u044f\u043b\u044c\u043di\u0441\u0442\u044c \u0437\u0431\u0435\u0440i\u0433\u0430\u0447\u0430 \u0446i\u043d\u043d\u0438\u0445 \u043f\u0430\u043f\u0435\u0440i\u0432, \u0432\u0438\u0434\u0430\u043d\u0430 \u0414\u041a\u0426\u041f\u0424\u0420 17.08.2010.\r\n\u0414\u0430\u0442\u0430 \u043f\u043e\u0447\u0430\u0442\u043a\u0443 \u0442\u0435\u0440\u043ci\u043d\u0443 \u0434i\u0457 \u043bi\u0446\u0435\u043d\u0437i\u0457 – 17.08.2010\r\n\u0414\u0430\u0442\u0430 \u0437\u0430\u043ai\u043d\u0447\u0435\u043d\u043d\u044f \u0442\u0435\u0440\u043ci\u043d\u0443 \u0434i\u0457 \u043bi\u0446\u0435\u043d\u0437i\u0457 – 17.08.2015<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Full name of the legal entity or surname, name and patronymic of the individual<\/th>\r\n\u0424i\u0437\u0438\u0447\u043d\u0430 \u043e\u0441\u043e\u0431\u0430 – \u043fi\u0434\u043f\u0440\u0438\u0454\u043c\u0435\u0446\u044c ? \u0430\u0443\u0434\u0438\u0442\u043e\u0440 ? \u0428\u0430\u0439\u0434\u0430\u0431\u0435\u043a\u043e\u0432 \u041ci\u0434\u0454\u0442\u0431\u0435\u0433 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447<\/td>\r\n<\/tr>\r\n
Organisational and legal form<\/th>\r\nEntrepreneur - an individual<\/td>\r\n<\/tr>\r\n
Code according to USREOU<\/th>\r\n2280014251<\/td>\r\n<\/tr>\r\n
Location.<\/th>\r\n04074 Ukraine Kyiv Obolonskyi district Kyiv Agregatna str. 2, sq. 96<\/td>\r\n<\/tr>\r\n
Number of the licence or other document for this type of activity<\/th>\r\nCertificate No. 1969<\/td>\r\n<\/tr>\r\n
Name of the state body that issued the licence or other document<\/th>\r\nThe Audit Chamber of Ukraine<\/td>\r\n<\/tr>\r\n
Date of issue of the licence or other document<\/th>\r\n23.02.2001<\/td>\r\n<\/tr>\r\n
Long distance code and telephone number<\/th>\r\n(044)4303169<\/td>\r\n<\/tr>\r\n
Fax<\/th>\r\n(044)4303169<\/td>\r\n<\/tr>\r\n
Type of activity<\/th>\r\nAccounting and auditing activities<\/td>\r\n<\/tr>\r\n
Description.<\/th>\r\n\u0424i\u0437\u0438\u0447\u043d\u0430 \u043e\u0441\u043e\u0431\u0430 – \u043fi\u0434\u043f\u0440\u0438\u0454\u043c\u0435\u0446\u044c – \u0430\u0443\u0434\u0438\u0442\u043e\u0440 – \u0428\u0430\u0439\u0434\u0430\u0431\u0435\u043a\u043e\u0432 \u041ci\u0434\u0454\u0442\u0431\u0435\u0433 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447.\r\nI\u0434\u0435\u043d\u0442\u0438\u0444i\u043a\u0430\u0446i\u0439\u043d\u0438\u0439 \u043a\u043e\u0434 \u2013 2280014251. \u0421\u0432i\u0434\u043e\u0446\u0442\u0432\u043e \u043f\u0440\u043e \u0432\u043d\u0435\u0441\u0435\u043d\u043d\u044f \u0434\u043e \u0420\u0435\u0454\u0441\u0442\u0440\u0443 \u0441\u0443\u0431\u2019\u0454\u043a\u0442i\u0432 \u0430\u0443\u0434\u0438\u0442\u043e\u0440\u0441\u044c\u043a\u043e\u0457 \u0434i\u044f\u043b\u044c\u043d\u043e\u0441\u0442i \u2116 1969 \u0432i\u0434 23.02.2001 \u0440. \u0420i\u0448\u0435\u043d\u043d\u044f\u043c \u0410\u041f\u0423 \u2116 228\/4 \u0432i\u0434 24.02.2011\u0440. \u0442\u0435\u0440\u043ci\u043d \u0434i\u0457 \u0421\u0432i\u0434\u043e\u0446\u0442\u0432\u0430 \u043f\u0440\u043e\u0434\u043e\u0432\u0436\u0435\u043d\u043e \u0434\u043e 24.02.2016 \u0440\u043e\u043a\u0443.\r\n\u042e\u0440\u0438\u0434\u0438\u0447\u043d\u0430 \u0430\u0434\u0440\u0435\u0441\u0430 \u0410\u0443\u0434\u0438\u0442\u043e\u0440\u0441\u044c\u043a\u043e\u0457 \u0444i\u0440\u043c\u0438 \u043fi\u0434\u043f\u0440\u0438\u0454\u043c\u0446\u044f-\u0430\u0443\u0434\u0438\u0442\u043e\u0440\u0430: 04074 \u043c. \u041a\u0438\u0457\u0432, \u0432\u0443\u043b. \u0410\u0433\u0440\u0435\u0433\u0430\u0442\u043d\u0430, 2 \u043a\u0432. 96. \u0420\/\u0440 26000799967489 \u041c\u0424\u041e 380838, \u041f\u0410\u0422 \u041a\u0411 \u201c\u041f\u0440\u0430\u0432\u0435\u043a\u0441-\u0431\u0430\u043d\u043a\u201d, \u0442\u0435\u043b. (044)430-31-69.\r\n\u0421\u0435\u0440\u0442\u0438\u0444i\u043a\u0430\u0442 \u0430\u0443\u0434\u0438\u0442\u043e\u0440\u0430 \u2116001583 \u0441\u0435\u0440i\u0457 \u0410 \u0432i\u0434 25.06.1998 \u0440., \u0434i\u0439\u0441\u043d\u0438\u0439 \u0434\u043e 28.06.2018\u0440.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

X. Information on the issuer's securities<\/h3>\r\n<\/div>\r\n
\r\n

1. Information on share issues<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Date of issue registration<\/th>\r\nNumber of the issue registration certificate<\/th>\r\nName of the issuing authority<\/th>\r\nInternational identification number<\/th>\r\nType of security<\/th>\r\nForm of existence and form of issue<\/th>\r\nNominal value of shares (UAH)<\/th>\r\nNumber of shares (shares)<\/th>\r\nTotal nominal value (UAH)<\/th>\r\nShare in the share capital (in per cent)<\/th>\r\n<\/tr>\r\n
1<\/th>\r\n2<\/th>\r\n3<\/th>\r\n4<\/th>\r\n5<\/th>\r\n6<\/th>\r\n7<\/th>\r\n8<\/th>\r\n9<\/th>\r\n10<\/th>\r\n<\/tr>\r\n
24.02.2011<\/td>\r\n624\/10\/1\/10<\/td>\r\nTerritorial Department of the State Securities and Stock Market Commission in Kyiv and Kyiv region<\/td>\r\nUA 4000099477<\/td>\r\n<\/td>\r\n\u0414\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0430\u0440\u043d\u0456 \u0456\u043c\u0435\u043d\u043d\u0456<\/td>\r\n20.000<\/td>\r\n50000<\/td>\r\n1000000.000<\/td>\r\n100.000000000000<\/td>\r\n<\/tr>\r\n
Description.<\/strong><\/td>\r\n\u041d\u0430 \u0432\u043d\u0443\u0442\u0440i\u0448\u043di\u0445 \u0442\u0430 \u0437\u043e\u0432\u043di\u0448\u043di\u0445 \u0440\u0438\u043d\u043a\u0430\u0445 \u0442\u043e\u0440\u0433i\u0432\u043b\u044f \u0446i\u043d\u043d\u0438\u043c\u0438 \u043f\u0430\u043f\u0435\u0440\u0430\u043c\u0438 \u0435\u043ci\u0442\u0435\u043d\u0442\u043e\u043c \u043d\u0435 \u0437\u0434i\u0439\u0441\u043d\u044e\u0454\u0442\u044c\u0441\u044f. \u0417\u0430\u044f\u0432\u0438 \u043d\u0430 \u0432\u043a\u043b\u044e\u0447\u0435\u043d\u043d\u044f \u0434\u043e \u043bi\u0441\u0442\u0438\u043d\u0433\u0443\/\u0434\u0435\u043bi\u0441\u0442\u0438\u043d\u0433\u0443 \u043d\u0430 \u043e\u0440\u0433\u0430\u043di\u0437\u043e\u0432\u0430\u043di \u0440\u0438\u043d\u043a\u0438 \u043d\u0435 \u043d\u0430\u0434\u0430\u0432\u0430\u043b\u0438\u0441\u044c. \u041d\u0430\u043ci\u0440i\u0432 \u0449\u043e\u0434\u043e \u043f\u043e\u0434\u0430\u043d\u043d\u044f \u0442\u0430\u043a\u0438\u0445 \u0437\u0430\u044f\u0432 \u043d\u0435 \u043c\u0430\u0454. \u0420i\u0448\u0435\u043d\u044c \u0449\u043e\u0434\u043e \u0440\u043e\u0437\u043ci\u0449\u0435\u043d\u043d\u044f \u0446i\u043d\u043d\u0438\u0445 \u043f\u0430\u043f\u0435\u0440i\u0432 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u043e\u043c \u0443 \u0437\u0432i\u0442\u043d\u043e\u043c\u0443 \u0440\u043e\u0446i \u043d\u0435 \u043f\u0440\u0438\u0439\u043c\u0430\u043b\u043e\u0441\u044c. \u0421\u0432i\u0434\u043e\u0446\u0442\u0432\u043e \u2116 624\/10\/1\/10 \u0431\u0443\u043b\u043e \u043e\u0442\u0440\u0438\u043c\u0430\u043d\u043e \u0432 \u0437\u0432,\u044f\u0437\u043a\u0443 \u0437 \u043f\u0440\u0438\u0432\u0435\u0434\u0435\u043d\u043d\u044f\u043c \u043d\u0430\u0439\u043c\u0435\u043d\u0443\u0432\u0430\u043d\u043d\u044f \u0442\u0430 \u0434i\u044f\u043b\u044c\u043d\u043e\u0441\u0442i \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0432i\u0434\u043f\u043e\u0432i\u0434\u043d\u043e \u0434\u043e \u0432\u0438\u043c\u043e\u0433 \u0417\u0430\u043a\u043e\u043d\u0443 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 “\u041f\u0440\u043e \u0430\u043a\u0446i\u043e\u043d\u0435\u0440\u043di \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430”.<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

XI. Description of the business<\/h3>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
The Company was registered by Darnytsia District State Administration in Kyiv, state registration certificate number and date of issue - Series A01 No. 345785 dated 05.04.1994, (amended on 26.04.2011) 10651050007000624. In 2011, the name of the company was changed in connection with the adjustment of the activities of CJSC Kyiv Production Company Rapid to the requirements of the Law of Ukraine \"On Joint Stock Companies\" to Public Joint Stock Company Kyiv Production Company Rapid. Public Joint Stock Company \"Kyiv Production Company \"Rapid\" is the full legal successor of the rights and obligations of Closed Joint Stock Company \"Kyiv Production Company \"Rapid\". During the reporting period, there were no such events of the company's development as merger, division, transformation or spin-off.<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
PJSC \"MC \"Rapid\" has no structural subdivisions, subsidiaries, branches and representative offices.<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
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<\/td>\r\n<\/tr>\r\n
PJSC \"MC \"Rapid\" has no structural subdivisions, subsidiaries, branches and representative offices.<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
The Company does not carry out joint activities with other organisations, enterprises or institutions<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
No third-party reorganisation proposals were received during the reporting period.<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
The Company independently determines its accounting policy. The accounting policy of the Company is documented in accordance with the Order \"On Accounting Policy\" dated 31.01.2011 No. 3. Business transactions are carried out on the basis of primary documents, which are used to prepare consolidated accounting documents. The information contained in the primary documents accepted for accounting is systematised in the accounting accounts in the synthetic and analytical accounting registers. Accounting is kept in journal and order form. Documents, registers and reports are kept for the period prescribed by law. IAS 16, the Company has chosen the cost model method of accounting for property, plant and equipment in accordance with paragraph 30 \"Once recognised as an asset, an item of property, plant and equipment is carried at cost less accumulated depreciation and any accumulated impairment losses\". Depreciation periods vary from 2-3-5-20-50 years depending on the technical characteristics of the property, plant and equipment. Depreciation is charged from the month following the month of commissioning of the item of property, plant and equipment. Inventories are valued at acquisition cost based on the source documents and at the prices and quantities indicated in them and when transforming the financial statements in accordance with the Company's accounting policies and in accordance with the requirements of paragraphs 9 and 10 of IAS 2. During the year, the Company used the first-in, first-out method to measure the disposal of inventories, which remained unchanged during the reporting period. Amortisation of inventories was charged in the first month of their use at 100% of their cost. Low-value non-current assets included assets with a value of up to UAH 1,000.<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
The principal activities of the issuer are: trucking, warehousing, leasing of own or leased real estate, maintenance and repair of motor vehicles, trading of cars and passenger vehicles, trading of other motor vehicles, auxiliary servicing of land transport, other auxiliary activities in the field of transport, operation of restaurants, provision of mobile catering services.Key challenges affecting the company's operations: 1. instability of the current tax legislation; 2. the general economic crisis; 3. rising fuel prices. Another important factor is: - inflationary processes in the economy, - insolvency of customers due to the general economic downturn.The main risks include credit risk, liquidity risk and currency risk.<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
There were no significant acquisitions or disposals of property, plant and equipment during the reporting period. There have been no significant acquisitions over the past five years and no plans to do so.<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
There were no transactions with the owners of significant interests, members of the Supervisory Board or the CEO during the reporting period.<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
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<\/td>\r\n<\/tr>\r\n
Key issues affecting the company's operations: 1. Instability of the current tax legislation; 2. General economic crisis; 3. Increase in fuel prices. Another important factor is: - inflationary processes in the economy, - insolvency of customers due to the general economic downturn.The main risks include credit risk, liquidity risk and currency risk.<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
During the reporting year, the Company did not pay any fines and penalties.<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
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\u0440\u043e\u0437\u0432\u0438\u0442\u043e\u043a \u0437\u0430\u043b\u0435\u0436\u0438\u0442\u044c \u0432i\u0434 \u0441\u043f\u0435\u043a\u0442\u0440\u0443 \u0435\u0444\u0435\u043a\u0442\u0438\u0432\u043d\u0438\u0445 \u0437\u0430\u0445\u043e\u0434i\u0432, \u044f\u043ai \u0432\u0436\u0438\u0432\u0430\u044e\u0442\u044c\u0441\u044f \u0443\u043a\u0440\u0430\u0457\u043d\u0441\u044c\u043a\u0438\u043c \u0423\u0440\u044f\u0434\u043e\u043c, \u0430 \u0442\u0430\u043a\u043e\u0436 i\u043d\u0448\u0438\u0445 \u043f\u043e\u0434i\u0439, \u044f\u043ai \u043f\u0435\u0440\u0435\u0431\u0443\u0432\u0430\u044e\u0442\u044c \u043f\u043e\u0437\u0430 \u0437\u043e\u043d\u043e\u044e \u0432\u043f\u043b\u0438\u0432\u0443 \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430. \u041c\u0430\u0439\u0431\u0443\u0442\u043d\u0454 \u0441\u043f\u0440\u044f\u043c\u0443\u0432\u0430\u043d\u043d\u044f \u0435\u043a\u043e\u043d\u043e\u043ci\u0447\u043d\u043e\u0457 \u043f\u043e\u043bi\u0442\u0438\u043a\u0438 \u0437 \u0431\u043e\u043a\u0443 \u0443\u043a\u0440\u0430\u0457\u043d\u0441\u044c\u043a\u043e\u0433\u043e \u0423\u0440\u044f\u0434\u0443 \u043c\u043e\u0436\u0435 \u043c\u0430\u0442\u0438 \u0432\u043f\u043b\u0438\u0432 \u043d\u0430 \u0440\u0435\u0430\u043bi\u0437\u0430\u0446i\u044e \u0430\u043a\u0442\u0438\u0432i\u0432 \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430, \u0430 \u0442\u0430\u043a\u043e\u0436 \u043d\u0430 \u0437\u0434\u0430\u0442\u043di\u0441\u0442\u044c \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0441\u043f\u043b\u0430\u0447\u0443\u0432\u0430\u0442\u0438 \u0437\u0430\u0431\u043e\u0440\u0433\u043e\u0432\u0430\u043d\u043e\u0441\u0442i \u0437\u0433i\u0434\u043d\u043e \u0441\u0442\u0440\u043e\u043ai\u0432 \u043f\u043e\u0433\u0430\u0448\u0435\u043d\u043d\u044f.\u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u043e \u043c\u043e\u0436\u0435 \u043d\u0430\u0440\u0430\u0436\u0430\u0442\u0438\u0441\u044c \u043d\u0430 \u0444i\u043d\u0430\u043d\u0441\u043e\u0432i \u0440\u0438\u0437\u0438\u043a\u0438 \u0443 \u0437\u0432\u2019\u044f\u0437\u043a\u0443 \u0437i \u0437\u043ci\u043d\u043e\u044e \u0446i\u043d \u043d\u0430 \u043f\u0435\u0432\u043di \u0432\u0438\u0434\u0438 \u043f\u043e\u0441\u043b\u0443\u0433. \u0412\u0430\u0440\u0442i\u0441\u0442\u044c \u0447\u0438\u0441\u0442\u0438\u0445 \u0430\u043a\u0442\u0438\u0432i\u0432 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0432\u0438\u0437\u043d\u0430\u0447\u0435\u043d\u0430 \u0437 \u0443\u0440\u0430\u0445\u0443\u0432\u0430\u043d\u043d\u044f\u043c “\u041c\u0435\u0442\u043e\u0434\u0438\u0447\u043d\u0438\u0445 \u0440\u0435\u043a\u043e\u043c\u0435\u043d\u0434\u0430\u0446i\u0439 \u0449\u043e\u0434\u043e \u0432\u0438\u0437\u043d\u0430\u0447\u0435\u043d\u043d\u044f \u0432\u0430\u0440\u0442\u043e\u0441\u0442i \u0447\u0438\u0441\u0442\u0438\u0445 \u0430\u043a\u0442\u0438\u0432i\u0432 \u0430\u043a\u0446i\u043e\u043d\u0435\u0440\u043d\u0438\u0445 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432”, \u0437\u0430\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u0438\u0445 \u0440i\u0448\u0435\u043d\u043d\u044f\u043c \u0414\u041a\u0426\u041f\u0424\u0420 \u2116 485 \u0432i\u0434 17.11.2004 \u0440. \u0412\u0430\u0440\u0442i\u0441\u0442\u044c \u0447\u0438\u0441\u0442\u0438\u0445 \u0430\u043a\u0442\u0438\u0432i\u0432 \u0430\u043a\u0446i\u043e\u043d\u0435\u0440\u043d\u043e\u0433\u043e \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0441\u0442\u0430\u043d\u043e\u043c \u043d\u0430 31.12.2013 \u0440. \u0431i\u043b\u044c\u0448\u0430 \u0432i\u0434 \u0441\u0442\u0430\u0442\u0443\u0442\u043d\u043e\u0433\u043e \u043a\u0430\u043fi\u0442\u0430\u043b\u0443 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0442\u0430 \u0431i\u043b\u044c\u0448\u0430 \u0432i\u0434 \u043d\u043e\u0440\u043c\u0430\u0442\u0438\u0432\u043d\u043e\u0433\u043e. \u0412\u0438\u043c\u043e\u0433\u0438 \u043f. 3 \u0441\u0442. 155 \u0426\u0438\u0432i\u043b\u044c\u043d\u043e\u0433\u043e \u043a\u043e\u0434\u0435\u043a\u0441\u0443 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0434\u043e\u0442\u0440\u0438\u043c\u0443\u044e\u0442\u044c\u0441\u044f. \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u043e \u043d\u0435 \u043e\u0447i\u043a\u0443\u0454 \u043d\u0430 \u0437\u043d\u0430\u0447\u043d\u0435 \u0437\u043d\u0438\u0436\u0435\u043d\u043d\u044f \u0446i\u043d \u043d\u0430 \u043f\u043e\u0441\u043b\u0443\u0433\u0438 \u0443 \u043f\u0435\u0440\u0435\u0434\u0431\u0430\u0447\u0443\u0432\u0430\u043d\u043e\u043c\u0443 \u043c\u0430\u0439\u0431\u0443\u0442\u043d\u044c\u043e\u043c\u0443.\u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u043e \u043f\u0435\u0440\u0435\u0433\u043b\u044f\u0434\u0430\u0454 \u043f\u0435\u0440\u0441\u043f\u0435\u043a\u0442\u0438\u0432\u0438 \u0449\u043e\u0434\u043e \u0446i\u043d \u0440\u0435\u0433\u0443\u043b\u044f\u0440\u043d\u043e \u0432 \u0445\u043e\u0434i \u0440\u043e\u0437\u0433\u043b\u044f\u0434\u0443 \u043d\u0435\u043e\u0431\u0445i\u0434\u043d\u043e\u0441\u0442i \u0430\u043a\u0442\u0438\u0432\u043d\u043e\u0433\u043e \u0443\u043f\u0440\u0430\u0432\u043bi\u043d\u043d\u044f \u0444i\u043d\u0430\u043d\u0441\u043e\u0432\u0438\u043c \u0440\u0438\u0437\u0438\u043a\u043e\u043c.<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
As at the end of the reporting period, there were no contracts concluded but not yet executed.<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
The Company pays great attention to the development of its enterprise and the financial rehabilitation of its future activities.<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
During the reporting period, the Company did not conduct any research and development activities.<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
There are no court cases in which the issuer is a party.<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/tr>\r\n
Events that provide additional information about circumstances existing at the balance sheet date: - no debtors whose debts were previously recognised as doubtful have been declared bankrupt; - no revaluation of assets after the balance sheet date; - no sale of inventories that would indicate that the estimate of net realisable value at the balance sheet date is unreasonable; - no errors that would lead to misstatement of the financial statements were identified. Events that occurred after the balance sheet date: - no decisions were made to discontinue operations that constitute a significant part of the company's core business; - no assets were destroyed in the post-balance sheet period; - no contracts were entered into for significant capital and financial investments; - no legislative acts were adopted that would significantly affect the company's operations. There is no other information that may be material for the investor's assessment of the financial position and performance of the issuer.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

XII. Information on the economic and financial activities of the issuer<\/h3>\r\n<\/div>\r\n
\r\n

13.1 Information on the issuer's fixed assets (at residual value)<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Name of property, plant and equipment<\/th>\r\nOwn property, plant and equipment (UAH thousand)<\/th>\r\nLeased property, plant and equipment (in thousands)<\/th>\r\nProperty, plant and equipment, total (UAH thousand)<\/th>\r\n<\/tr>\r\n
at the beginning of the period<\/th>\r\nat the end of the period<\/th>\r\nat the beginning of the period<\/th>\r\nat the end of the period<\/th>\r\nat the beginning of the period<\/th>\r\nat the end of the period<\/th>\r\n<\/tr>\r\n
1. Industrial purpose:<\/td>\r\n25616<\/td>\r\n33401<\/td>\r\n0.000<\/td>\r\n0.000<\/td>\r\n25616<\/td>\r\n33401<\/td>\r\n<\/tr>\r\n
buildings and structures<\/td>\r\n7949<\/td>\r\n8313<\/td>\r\n0.000<\/td>\r\n0.000<\/td>\r\n7949<\/td>\r\n8313<\/td>\r\n<\/tr>\r\n
machinery and equipment<\/td>\r\n2159<\/td>\r\n2365<\/td>\r\n0.000<\/td>\r\n0.000<\/td>\r\n2159<\/td>\r\n2365<\/td>\r\n<\/tr>\r\n
vehicles<\/td>\r\n15247<\/td>\r\n22417<\/td>\r\n0.000<\/td>\r\n0.000<\/td>\r\n15247<\/td>\r\n22417<\/td>\r\n<\/tr>\r\n
others<\/td>\r\n261<\/td>\r\n306<\/td>\r\n0.000<\/td>\r\n0.000<\/td>\r\n261<\/td>\r\n306<\/td>\r\n<\/tr>\r\n
2. 2. Non-production purposes:<\/td>\r\n239<\/td>\r\n273<\/td>\r\n0.000<\/td>\r\n0.000<\/td>\r\n239<\/td>\r\n273<\/td>\r\n<\/tr>\r\n
buildings and structures<\/td>\r\n139<\/td>\r\n179<\/td>\r\n0.000<\/td>\r\n0.000<\/td>\r\n139<\/td>\r\n179<\/td>\r\n<\/tr>\r\n
machinery and equipment<\/td>\r\n13<\/td>\r\n8<\/td>\r\n0<\/td>\r\n0<\/td>\r\n13<\/td>\r\n8<\/td>\r\n<\/tr>\r\n
vehicles<\/td>\r\n66<\/td>\r\n66<\/td>\r\n0<\/td>\r\n0<\/td>\r\n66<\/td>\r\n66<\/td>\r\n<\/tr>\r\n
others<\/td>\r\n21<\/td>\r\n20<\/td>\r\n0<\/td>\r\n0<\/td>\r\n21<\/td>\r\n20<\/td>\r\n<\/tr>\r\n
In total<\/td>\r\n25855<\/td>\r\n33674<\/td>\r\n0.000<\/td>\r\n0.000<\/td>\r\n25855<\/td>\r\n33674<\/td>\r\n<\/tr>\r\n
Description.<\/td>\r\n\u0421\u0442\u0430\u043d\u043e\u043c \u043d\u0430 31.12.2013 \u043e\u0441\u043d\u043e\u0432\u043di \u0437\u0430\u0441\u043e\u0431\u0438 \u0437\u0430 \u043f\u0435\u0440\u0432i\u0441\u043d\u043e\u044e \u0432\u0430\u0440\u0442i\u0441\u0442\u044e \u0441\u043a\u043b\u0430\u0434\u0430\u044e\u0442\u044c 88045 \u0442\u0438\u0441. \u0433\u0440\u043d., \u0437\u043d\u043e\u0441 \u0441\u043a\u043b\u0430\u0434\u0430\u0454 \u2013 54371 \u0442\u0438\u0441. \u0433\u0440\u043d., \u0437\u0430\u043b\u0438\u0448\u043a\u043e\u0432\u0430 \u0432\u0430\u0440\u0442i\u0441\u0442\u044c \u2013 33674 \u0442\u0438\u0441. \u0433\u0440\u043d.\r\n\u0414\u043e \u0441\u043a\u043b\u0430\u0434\u0443 \u043e\u0441\u043d\u043e\u0432\u043d\u0438\u0445 \u0437\u0430\u0441\u043e\u0431i\u0432 \u0432\u0445\u043e\u0434\u044f\u0442\u044c:\r\n– \u0431\u0443\u0434i\u0432\u043bi \u0442\u0430 \u0441\u043f\u043e\u0440\u0443\u0434\u0438 \u0443 \u0441\u0443\u043ci \u2013 8491 \u0442\u0438\u0441. \u0433\u0440\u043d.;\r\n– \u043c\u0430\u0448\u0438\u043d\u0438 \u0442\u0430 \u043e\u0431\u043b\u0430\u0434\u043d\u0430\u043d\u043d\u044f – 2374 \u0442\u0438\u0441. \u0433\u0440\u043d.;\r\n– \u0442\u0440\u0430\u043d\u0441\u043f\u043e\u0440\u0442\u043di \u0437\u0430\u0441\u043e\u0431\u0438 \u2013 22483 \u0442\u0438\u0441. \u0433\u0440\u043d.;\r\n– i\u043d\u0441\u0442\u0440\u0443\u043c\u0435\u043d\u0442\u0438, \u043f\u0440\u0438\u043b\u0430\u0434\u0438 \u0442\u0430 i\u043d\u0432\u0435\u043d\u0442\u0430\u0440 \u2013 298 \u0442\u0438\u0441. \u0433\u0440\u043d.;\r\n\u041e\u0441\u043d\u043e\u0432\u043di \u0437\u0430\u0441\u043e\u0431\u0438 \u0443 \u0444i\u043d\u0430\u043d\u0441\u043e\u0432i\u0439 \u0437\u0432i\u0442\u043d\u043e\u0441\u0442i \u0432i\u0434\u043e\u0431\u0440\u0430\u0436\u0435\u043di \u0437\u0430 \u0432\u0430\u0440\u0442i\u0441\u0442\u044e \u043f\u0440\u0438\u0434\u0431\u0430\u043d\u043d\u044f \u0437\u0430 \u0432\u0438\u0440\u0430\u0445\u0443\u0432\u0430\u043d\u043d\u044f\u043c \u043d\u0430\u043a\u043e\u043f\u0438\u0447\u0435\u043d\u043e\u0433\u043e \u0437\u043d\u043e\u0441\u0443. \u0421\u043e\u0431i\u0432\u0430\u0440\u0442i\u0441\u0442\u044c \u0430\u043a\u0442\u0438\u0432i\u0432 \u0432\u043a\u043b\u044e\u0447\u0430\u0454 \u0432\u0438\u0442\u0440\u0430\u0442\u0438, \u044f\u043ai \u0431\u0435\u0437\u043f\u043e\u0441\u0435\u0440\u0435\u0434\u043d\u044c\u043e \u0432i\u0434\u043d\u043e\u0441\u044f\u0442\u044c\u0441\u044f \u0434\u043e \u043f\u0440\u0438\u0434\u0431\u0430\u043d\u043d\u044f \u0430\u043a\u0442\u0438\u0432\u0443.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

2. Information on the value of the issuer's net assets<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Name of the indicator<\/th>\r\nFor the reporting period<\/th>\r\nFor the previous period<\/th>\r\n<\/tr>\r\n
Estimated net asset value (UAH thousand)<\/td>\r\n25180.000<\/td>\r\n25164.000<\/td>\r\n<\/tr>\r\n
Share capital (thousand UAH)<\/td>\r\n1000.000<\/td>\r\n1000.000<\/td>\r\n<\/tr>\r\n
Adjusted share capital (UAH thousand)<\/td>\r\n1000.000<\/td>\r\n1000.000<\/td>\r\n<\/tr>\r\n
Description.<\/td>\r\nThe value of the Company's net assets was determined in accordance with the \"Methodological Recommendations for Determining the Value of Net Assets of Joint Stock Companies\" approved by the SSMSC Resolution No. 485 dated 17.11.2004.<\/td>\r\n<\/tr>\r\n
Conclusion<\/td>\r\n\u0412\u0430\u0440\u0442i\u0441\u0442\u044c \u0447\u0438\u0441\u0442\u0438\u0445 \u0430\u043a\u0442\u0438\u0432i\u0432 \u0430\u043a\u0446i\u043e\u043d\u0435\u0440\u043d\u043e\u0433\u043e \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0441\u0442\u0430\u043d\u043e\u043c \u043d\u0430 31.12.2013\u0440. \u0431i\u043b\u044c\u0448\u0430 \u0432i\u0434 \u0441\u0442\u0430\u0442\u0443\u0442\u043d\u043e\u0433\u043e \u043a\u0430\u043fi\u0442\u0430\u043b\u0443 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 i \u0441\u0442\u0430\u043d\u043e\u0432\u0438\u0442\u044c 25180 \u0442\u0438\u0441.\u0433\u0440\u043d. \u0412\u0438\u043c\u043e\u0433\u0438 \u043f.3 \u0441\u0442.155 \u0426\u0438\u0432i\u043b\u044c\u043d\u043e\u0433\u043e \u043a\u043e\u0434\u0435\u043a\u0441\u0443 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0434\u043e\u0442\u0440\u0438\u043c\u0443\u044e\u0442\u044c\u0441\u044f.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

3. Information on the issuer's liabilities<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Types of liabilities<\/th>\r\nDate of occurrence<\/th>\r\nOutstanding portion of debt (UAH thousand)<\/th>\r\nInterest for the use of funds (per annum)<\/th>\r\nMaturity date<\/th>\r\n<\/tr>\r\n
Bank loans<\/td>\r\nX<\/td>\r\n0.000<\/td>\r\nX<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
including:<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Liabilities on securities<\/td>\r\nX<\/td>\r\n0.000<\/td>\r\nX<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
including:<\/td>\r\n<\/td>\r\n<\/tr>\r\n
on bonds (for each issue):<\/td>\r\nX<\/td>\r\n0.000<\/td>\r\nX<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
mortgage-backed securities (for each own issue):<\/td>\r\nX<\/td>\r\n0.000<\/td>\r\nX<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
under the certificates of the NDF (for each of its own issues):<\/td>\r\nX<\/td>\r\n0.000<\/td>\r\nX<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
on promissory notes (total)<\/td>\r\nX<\/td>\r\n0.000<\/td>\r\nX<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
other securities (including derivative securities) (by type):<\/td>\r\nX<\/td>\r\n0.000<\/td>\r\nX<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
financial investments in corporate rights (by type):<\/td>\r\nX<\/td>\r\n0.000<\/td>\r\nX<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Tax liabilities<\/td>\r\nX<\/td>\r\n190.000<\/td>\r\nX<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Financial assistance on a repayable basis<\/td>\r\nX<\/td>\r\n0.000<\/td>\r\nX<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Other liabilities<\/td>\r\nX<\/td>\r\n23179.000<\/td>\r\nX<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Total liabilities<\/td>\r\nX<\/td>\r\n23369.000<\/td>\r\nX<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Description:<\/td>\r\n\u041f\u043e\u0442\u043e\u0447\u043di \u0437\u043e\u0431\u043e\u0432\u2019\u044f\u0437\u0430\u043d\u043d\u044f \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0441\u0442\u0430\u043d\u043e\u043c \u043d\u0430 31.12.2013 \u0441\u0442\u0430\u043d\u043e\u0432\u0438\u043b\u0438 8565 \u0442\u0438\u0441. \u0433\u0440\u043d., \u0432 \u0442\u043e\u043c\u0443 \u0447\u0438\u0441\u043bi \u043f\u043e\u0442\u043e\u0447\u043d\u0430 \u043a\u0440\u0435\u0434\u0438\u0442\u043e\u0440\u0441\u044c\u043a\u0430 \u0437\u0430\u0431\u043e\u0440\u0433\u043e\u0432\u0430\u043di\u0441\u0442\u044c \u0437\u0430:\r\n-\u0442\u043e\u0432\u0430\u0440\u0438, \u0440\u043e\u0431\u043e\u0442\u0438, \u043f\u043e\u0441\u043b\u0443\u0433\u0438 \u2013 5396 \u0442\u0438\u0441. \u0433\u0440\u043d.;\r\n-\u0440\u043e\u0437\u0440\u0430\u0445\u0443\u043d\u043a\u0430\u043c\u0438 \u0437 \u0431\u044e\u0434\u0436\u0435\u0442\u043e\u043c \u2013 190 \u0442\u0438\u0441. \u0433\u0440\u043d.;\r\n-\u0440\u043e\u0437\u0440\u0430\u0445\u0443\u043d\u043a\u0430\u043c\u0438 \u0437i \u0441\u0442\u0440\u0430\u0445\u0443\u0432\u0430\u043d\u043d\u044f \u2013 515 \u0442\u0438\u0441. \u0433\u0440\u043d.;\r\n-\u0440\u043e\u0437\u0440\u0430\u0445\u0443\u043d\u043a\u0430\u043c\u0438 \u0437 \u043e\u043f\u043b\u0430\u0442\u0438 \u043f\u0440\u0430\u0446i \u2013 1082 \u0442\u0438\u0441. \u0433\u0440\u043d.\r\n\u041f\u043e\u0442\u043e\u0447\u043d\u0430 \u043a\u0440\u0435\u0434\u0438\u0442\u043e\u0440\u0441\u044c\u043a\u0430 \u0437\u0430\u0431\u043e\u0440\u0433\u043e\u0432\u0430\u043di\u0441\u0442\u044c \u0437\u0430 \u0440\u043e\u0437\u0440\u0430\u0445\u0443\u043d\u043a\u0430\u043c\u0438 \u0437 \u0443\u0447\u0430\u0441\u043d\u0438\u043a\u0430\u043c\u0438 \u2013 40 \u0442\u0438\u0441.\u0433\u0440\u043d.\r\n\u0442\u0430 i\u043d\u0448i \u043f\u043e\u0442\u043e\u0447\u043di \u0437\u043e\u0431\u043e\u0432\u2019\u044f\u0437\u0430\u043d\u043d\u044f \u2013 1342 \u0442\u0438\u0441. \u0433\u0440\u043d.\r\n\u0414\u043e\u0432\u0433\u043e\u0441\u0442\u0440\u043e\u043a\u043e\u0432i \u0437\u043e\u0431\u043e\u0432\u2019\u044f\u0437\u0430\u043d\u043d\u044f \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0441\u0442\u0430\u043d\u043e\u043c \u043d\u0430 31.12.2013 \u0440\u043e\u043a\u0443 \u0441\u0442\u0430\u043d\u043e\u0432\u0438\u043b\u0438 14804 \u0442\u0438\u0441.\u0433\u0440\u043d., \u0432 \u0442\u043e\u043c\u0443 \u0447\u0438\u0441\u043bi: i\u043d\u0448i \u0434\u043e\u0432\u0433\u043e\u0441\u0442\u0440\u043e\u043a\u043e\u0432i \u0437\u043e\u0431\u043e\u0432\u044f\u0437\u0430\u043d\u043d\u044f – 14804 \u0442\u0438\u0441.\u0433\u0440\u043d.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

XVI. \u0422\u0435\u043a\u0441\u0442 \u0430\u0443\u0434\u0438\u0442\u043e\u0440\u0441\u044c\u043a\u043e\u0433\u043e \u0432\u0438\u0441\u043d\u043e\u0432\u043a\u0443 (\u0437\u0432\u0456\u0442\u0443).<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Name of the audit firm (full name of the auditor - individual entrepreneur)<\/td>\r\n\u0444i\u0437\u0438\u0447\u043d\u0430 \u043e\u0441\u043e\u0431\u0430-\u043fi\u0434\u043f\u0440\u0438\u0454\u043c\u0435\u0446\u044c \u0430\u0443\u0434\u0438\u0442\u043e\u0440 \u2013 \u0428\u0430\u0439\u0434\u0430\u0431\u0435\u043a\u043e\u0432 \u041ci\u0434\u0454\u0442\u0431\u0435\u0433 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447<\/td>\r\n<\/tr>\r\n
EDRPOU code (registration number of the taxpayer's account card* of an individual taxpayer)<\/td>\r\n2280014251<\/td>\r\n<\/tr>\r\n
Location of the audit firm, auditor<\/td>\r\n: 04074 \u043c. \u041a\u0438\u0457\u0432, \u0432\u0443\u043b. \u0410\u0433\u0440\u0435\u0433\u0430\u0442\u043d\u0430, 2 \u043a\u0432. 96<\/td>\r\n<\/tr>\r\n
Number and date of issue of the certificate of inclusion in the Register of Audit Firms and Auditors issued by the Audit Chamber of Ukraine<\/td>\r\n1969 24.02.2011<\/td>\r\n<\/tr>\r\n
Registration number, series and number, date of issue and validity of the certificate of inclusion in the register of audit firms that may conduct audits of professional securities market participants**<\/td>\r\n1128 \u0410 001583 30.06.1998 \u0434\u043e 28.06.2018 \u0440\u043e\u043a\u0443<\/td>\r\n<\/tr>\r\n
\u0422\u0435\u043a\u0441\u0442 \u0430\u0443\u0434\u0438\u0442\u043e\u0440\u0441\u044c\u043a\u043e\u0433\u043e \u0432\u0438\u0441\u043d\u043e\u0432\u043a\u0443 (\u0437\u0432\u0456\u0442\u0443)<\/td>\r\n<\/td>\r\n<\/tr>\r\n
\u0410\u0423\u0414\u0418\u0422\u041e\u0420\u0421\u042c\u041a\u0418\u0419 \u0412\u0418\u0421\u041d\u041e\u0412\u041e\u041a\r\n(\u0437\u0432i\u0442 \u043d\u0435\u0437\u0430\u043b\u0435\u0436\u043d\u043e\u0433\u043e \u0430\u0443\u0434\u0438\u0442\u043e\u0440\u0430)\r\n\u0449\u043e\u0434\u043e \u0444i\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0457 \u0437\u0432i\u0442\u043d\u043e\u0441\u0442i\r\n\u041f\u0443\u0431\u043bi\u0447\u043d\u043e\u0433\u043e \u0430\u043a\u0446i\u043e\u043d\u0435\u0440\u043d\u043e\u0433\u043e \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u00ab\u041a\u0438\u0457\u0432\u0441\u044c\u043a\u0430 \u0432\u0438\u0440\u043e\u0431\u043d\u0438\u0447\u0430 \u043a\u043e\u043c\u043f\u0430\u043di\u044f \u00ab\u0420\u0430\u043fi\u0434\u00bb\r\n\u0441\u0442\u0430\u043d\u043e\u043c \u043d\u0430 31.12.2013\u0440.\r\n\u041a\u0435\u0440i\u0432\u043d\u0438\u0446\u0442\u0432\u0443 \u041f\u0410\u0422 \u00ab \u041a\u0438\u0457\u0432\u0441\u044c\u043a\u0430 \u0432\u0438\u0440\u043e\u0431\u043d\u0438\u0447\u0430 \u043a\u043e\u043c\u043f\u0430\u043di\u044f \u00ab\u0420\u0430\u043fi\u0434\u00bb\r\n\u041d\u0430\u0446i\u043e\u043d\u0430\u043b\u044c\u043di\u0439 \u043a\u043e\u043ci\u0441i\u0457 \u0437 \u0446i\u043d\u043d\u0438\u0445 \u043f\u0430\u043f\u0435\u0440i\u0432 \u0442\u0430 \u0444\u043e\u043d\u0434\u043e\u0432\u043e\u0433\u043e \u0440\u0438\u043d\u043a\u0443\r\n\u043c. \u041a\u0438\u0457\u0432\r\n\u041f\u0443\u0431\u043bi\u0447\u043d\u0435 \u0430\u043a\u0446i\u043e\u043d\u0435\u0440\u043d\u0435 \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u043e \u00ab\u041a\u0438\u0457\u0432\u0441\u044c\u043a\u0430 \u0432\u0438\u0440\u043e\u0431\u043d\u0438\u0447\u0430 \u043a\u043e\u043c\u043f\u0430\u043di\u044f \u00ab\u0420\u0430\u043fi\u0434\u00bb, i\u0434\u0435\u043d\u0442\u0438\u0444i\u043a\u0430\u0446i\u0439\u043d\u0438\u0439 \u043a\u043e\u0434 \u0404\u0414\u0420\u041f\u041e\u0423 05475156, \u044e\u0440\u0438\u0434\u0438\u0447\u043d\u0430 \u0430\u0434\u0440\u0435\u0441\u0430: 02099, \u043c. \u041a\u0438\u0457\u0432, \u0432\u0443\u043b. \u0417\u0440\u043e\u0448\u0443\u0432\u0430\u043b\u044c\u043d\u0430, \u0431\u0443\u0434.7.\r\n\u0421\u0432i\u0434\u043e\u0446\u0442\u0432\u043e \u043f\u0440\u043e \u0434\u0435\u0440\u0436\u0430\u0432\u043d\u0443 \u0440\u0435\u0454\u0441\u0442\u0440\u0430\u0446i\u044e: \u0421\u0435\u0440i\u044f \u041001 \u2116 345785 \u0432\u0438\u0434\u0430\u043d\u0435 05\u043a\u0432i\u0442\u043d\u044f 1994 \u0440\u043e\u043a\u0443 \u0414\u0430\u0440\u043d\u0438\u0446\u044c\u043a\u043e\u044e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u044e \u0432 \u043c. \u041a\u0438\u0454\u0432i \u0434\u0435\u0440\u0436\u0430\u0432\u043d\u043e\u044e \u0430\u0434\u043ci\u043di\u0441\u0442\u0440\u0430\u0446i\u0454\u044e (\u0434\u0430\u0442\u0430 \u0432\u043d\u0435\u0441\u0435\u043d\u043d\u044f \u0437\u043ci\u043d\u0438 26.04.2011\u0440.) \u043d\u043e\u043c\u0435\u0440 \u0437\u0430\u043f\u0438\u0441\u0443 10651050007000624.\r\n\u041f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u043e \u0430\u0443\u0434\u0438\u0442\u043e\u0440\u0441\u044c\u043a\u0443 \u043f\u0435\u0440\u0435\u0432i\u0440\u043a\u0443 \u0444i\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0457 \u0437\u0432i\u0442\u043d\u043e\u0441\u0442i \u041f\u0443\u0431\u043bi\u0447\u043d\u043e\u0433\u043e \u0430\u043a\u0446i\u043e\u043d\u0435\u0440\u043d\u043e\u0433\u043e \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u00ab\u041a\u0438\u0457\u0432\u0441\u044c\u043a\u0430 \u0432\u0438\u0440\u043e\u0431\u043d\u0438\u0447\u0430 \u043a\u043e\u043c\u043f\u0430\u043di\u044f \u00ab\u0420\u0430\u043fi\u0434\u00bb. \u0410\u0443\u0434\u0438\u0442 \u0431\u0443\u043b\u043e \u0437\u0434i\u0439\u0441\u043d\u0435\u043d\u043e \u0432i\u0434\u043f\u043e\u0432i\u0434\u043d\u043e \u0434\u043e \u041ci\u0436\u043d\u0430\u0440\u043e\u0434\u043d\u0438\u0445 \u0441\u0442\u0430\u043d\u0434\u0430\u0440\u0442i\u0432 \u0430\u0443\u0434\u0438\u0442\u0443 \u0442\u0430 \u0412\u0438\u043c\u043e\u0433 \u0434\u043e \u0430\u0443\u0434\u0438\u0442\u043e\u0440\u0441\u044c\u043a\u043e\u0433\u043e \u0432\u0438\u0441\u043d\u043e\u0432\u043a\u0443 \u043f\u0440\u0438 \u0440\u043e\u0437\u043a\u0440\u0438\u0442\u0442i i\u043d\u0444\u043e\u0440\u043c\u0430\u0446i\u0457 \u0435\u043ci\u0442\u0435\u043d\u0442\u0430\u043c\u0438 \u0446i\u043d\u043d\u0438\u0445 \u043f\u0430\u043f\u0435\u0440i\u0432 (\u043a\u0440i\u043c \u0435\u043ci\u0442\u0435\u043d\u0442i\u0432 \u043e\u0431\u043bi\u0433\u0430\u0446i\u0439 \u043ci\u0441\u0446\u0435\u0432\u043e\u0457 \u043f\u043e\u0437\u0438\u043a\u0438), \u0420i\u0448\u0435\u043d\u043d\u044f \u0414\u0435\u0440\u0436\u0430\u0432\u043d\u043e\u0457 \u043a\u043e\u043ci\u0441i\u0457 \u0437 \u0446i\u043d\u043d\u0438\u0445 \u043f\u0430\u043f\u0435\u0440i\u0432 \u0442\u0430 \u0444\u043e\u043d\u0434\u043e\u0432\u043e\u0433\u043e \u0440\u0438\u043d\u043a\u0443 \u0432i\u0434 29.09.2011 \u2116 1360.\r\n\u041f\u043e\u0432\u043d\u0438\u0439 \u043f\u0430\u043a\u0435\u0442 \u0444i\u043d\u0430\u043d\u0441\u043e\u0432\u0438\u0445 \u0437\u0432i\u0442i\u0432 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0441\u043a\u043b\u0430\u0434\u0430\u0454\u0442\u044c\u0441\u044f \u0437:\r\n– \u0411\u0430\u043b\u0430\u043d\u0441\u0443 (\u0417\u0432i\u0442 \u043f\u0440\u043e \u0444i\u043d\u0430\u043d\u0441\u043e\u0432\u0438\u0439 \u0441\u0442\u0430\u043d) \u0441\u0442\u0430\u043d\u043e\u043c \u043d\u0430 31.12.2013 \u0440. (\u0424\u043e\u0440\u043c\u0430 1);\r\n– \u0417\u0432i\u0442\u0443 \u043f\u0440\u043e \u0444i\u043d\u0430\u043d\u0441\u043e\u0432i \u0440\u0435\u0437\u0443\u043b\u044c\u0442\u0430\u0442\u0438 (\u0437\u0432i\u0442 \u043f\u0440\u043e \u0441\u0443\u043a\u0443\u043f\u043d\u0438\u0439 \u0434\u043e\u0445i\u0434) \u0437\u0430 \u0440i\u043a, \u0449\u043e \u0437\u0430\u043ai\u043d\u0447\u0438\u0432\u0441\u044f 31 \u0433\u0440\u0443\u0434\u043d\u044f 2013 \u0440. (\u0424\u043e\u0440\u043c\u0430 2);\r\n– \u0417\u0432i\u0442\u0443 \u043f\u0440\u043e \u0440\u0443\u0445 \u0433\u0440\u043e\u0448\u043e\u0432\u0438\u0445 \u043a\u043e\u0448\u0442i\u0432 \u0437\u0430 \u0440i\u043a, \u0449\u043e \u0437\u0430\u043ai\u043d\u0447\u0438\u0432\u0441\u044f 31 \u0433\u0440\u0443\u0434\u043d\u044f 2013 \u0440. 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\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447\u0435\u043c. I\u0434\u0435\u043d\u0442\u0438\u0444i\u043a\u0430\u0446i\u0439\u043d\u0438\u0439 \u043a\u043e\u0434 \u2013 2280014251. \u0421\u0432i\u0434\u043e\u0446\u0442\u0432\u043e \u043f\u0440\u043e \u0432\u043d\u0435\u0441\u0435\u043d\u043d\u044f \u0434\u043e \u0420\u0435\u0454\u0441\u0442\u0440\u0443 \u0441\u0443\u0431\u2019\u0454\u043a\u0442i\u0432 \u0430\u0443\u0434\u0438\u0442\u043e\u0440\u0441\u044c\u043a\u043e\u0457 \u0434i\u044f\u043b\u044c\u043d\u043e\u0441\u0442i \u2116 1969 \u0432i\u0434 23.02.2001 \u0440. \u0420i\u0448\u0435\u043d\u043d\u044f\u043c \u0410\u041f\u0423 \u2116 228\/4 \u0432i\u0434 24.02.2011\u0440. \u0442\u0435\u0440\u043ci\u043d \u0434i\u0457 \u0421\u0432i\u0434\u043e\u0446\u0442\u0432\u0430 \u043f\u0440\u043e\u0434\u043e\u0432\u0436\u0435\u043d\u043e \u0434\u043e 24.02.2016 \u0440\u043e\u043a\u0443.\r\n\u042e\u0440\u0438\u0434\u0438\u0447\u043d\u0430 \u0430\u0434\u0440\u0435\u0441\u0430 \u0410\u0443\u0434\u0438\u0442\u043e\u0440\u0441\u044c\u043a\u043e\u0457 \u0444i\u0440\u043c\u0438 \u043fi\u0434\u043f\u0440\u0438\u0454\u043c\u0446\u044f-\u0430\u0443\u0434\u0438\u0442\u043e\u0440\u0430: 04074 \u043c. \u041a\u0438\u0457\u0432, \u0432\u0443\u043b. \u0410\u0433\u0440\u0435\u0433\u0430\u0442\u043d\u0430, 2 \u043a\u0432. 96. \u0420\/\u0440 26000799967489 \u041c\u0424\u041e 380838, \u041f\u0410\u0422 \u041a\u0411 \u201c\u041f\u0440\u0430\u0432\u0435\u043a\u0441-\u0431\u0430\u043d\u043a\u201d, \u0442\u0435\u043b. (044)430-31-69.\r\n\u0421\u0435\u0440\u0442\u0438\u0444i\u043a\u0430\u0442 \u0430\u0443\u0434\u0438\u0442\u043e\u0440\u0430 \u2116001583 \u0441\u0435\u0440i\u0457 \u0410 \u0432i\u0434 25.06.1998 \u0440., \u0434i\u0439\u0441\u043d\u0438\u0439 \u0434\u043e 28.06.2018\u0440.\r\n\u0424i\u0437\u0438\u0447\u043d\u0430 \u043e\u0441\u043e\u0431\u0430-\u043fi\u0434\u043f\u0440\u0438\u0454\u043c\u0435\u0446\u044c \u0430\u0443\u0434\u0438\u0442\u043e\u0440 \u0428\u0430\u0439\u0434\u0430\u0431\u0435\u043a\u043e\u0432 \u041c.\u041c.\r\n\u0414\u0430\u0442\u0430 \u0432\u0438\u0434\u0430\u0447i \u0430\u0443\u0434\u0438\u0442\u043e\u0440\u0441\u044c\u043a\u043e\u0433\u043e \u0432\u0438\u0441\u043d\u043e\u0432\u043a\u0443 \u201c 30 \u201d \u0431\u0435\u0440\u0435\u0437\u043d\u044f 2014 \u0440.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

\u0406\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044f \u043f\u0440\u043e \u0441\u0442\u0430\u043d \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u043e\u0433\u043e \u0443\u043f\u0440\u0430\u0432\u043b\u0456\u043d\u043d\u044f<\/h3>\r\n<\/div>\r\n
\r\n

GENERAL MEETING OF SHAREHOLDERS<\/h3>\r\n

How many general meetings have been held over the past three years?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n
No. s\/n<\/th>\r\nYear<\/th>\r\nNumber of meetings, total<\/th>\r\nIncluding extraordinary ones<\/th>\r\n<\/tr>\r\n
1<\/td>\r\n2013<\/td>\r\n1<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
2<\/td>\r\n2012<\/td>\r\n1<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
3<\/td>\r\n2011<\/td>\r\n1<\/td>\r\n0<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

Which body registered shareholders for participation in the last general meeting of shareholders?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nYes<\/th>\r\nNo.<\/th>\r\n<\/tr>\r\n
\u0420\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u0439\u043d\u0430 \u043a\u043e\u043c\u0456\u0441\u0456\u044f, \u043f\u0440\u0438\u0437\u043d\u0430\u0447\u0435\u043d\u0430 \u043e\u0441\u043e\u0431\u043e\u044e, \u0449\u043e \u0441\u043a\u043b\u0438\u043a\u0430\u043b\u0430 \u0437\u0430\u0433\u0430\u043b\u044c\u043d\u0456 \u0437\u0431\u043e\u0440\u0438<\/td>\r\nX<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Shareholders<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
\u0414\u0435\u043f\u043e\u0437\u0438\u0442\u0430\u0440\u043d\u0430 \u0443\u0441\u0442\u0430\u043d\u043e\u0432\u0430<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Other (please write down): None<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

\u042f\u043a\u0438\u0439 \u043e\u0440\u0433\u0430\u043d \u0437\u0434\u0456\u0439\u0441\u043d\u044e\u0432\u0430\u0432 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044c \u0437\u0430 \u0441\u0442\u0430\u043d\u043e\u043c \u0440\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u0457 \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0456\u0432 \u0430\u0431\u043e \u0457\u0445 \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u043d\u0438\u043a\u0456\u0432 \u0434\u043b\u044f \u0443\u0447\u0430\u0441\u0442\u0456 \u0432 \u043e\u0441\u0442\u0430\u043d\u043d\u0456\u0445 \u0437\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440\u0430\u0445 (\u0437\u0430 \u043d\u0430\u044f\u0432\u043d\u043e\u0441\u0442\u0456 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e)?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nYes<\/th>\r\nNo.<\/th>\r\n<\/tr>\r\n
\u041d\u0430\u0446\u0456\u043e\u043d\u0430\u043b\u044c\u043d\u0430 \u043a\u043e\u043c\u0456\u0441\u0456\u044f \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<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Shareholders holding more than 10 per cent in aggregate<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

How did you vote on the agenda at the last general meeting?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nYes<\/th>\r\nNo.<\/th>\r\n<\/tr>\r\n
By raising cards<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
By ballot (secret ballot)<\/td>\r\nX<\/td>\r\n<\/td>\r\n<\/tr>\r\n
By raising your hands<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Other (please write down): None<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

What were the main reasons for convening the last extraordinary meeting in the reporting period?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nYes<\/th>\r\nNo.<\/th>\r\n<\/tr>\r\n
Reorganisation<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
\u0414\u043e\u0434\u0430\u0442\u043a\u043e\u0432\u0438\u0439 \u0432\u0438\u043f\u0443\u0441\u043a \u0430\u043a\u0446\u0456\u0439<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
\u0423\u043d\u0435\u0441\u0435\u043d\u043d\u044f \u0437\u043c\u0456\u043d \u0434\u043e \u0441\u0442\u0430\u0442\u0443\u0442\u0443<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Decision to increase the company's share capital<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Decision to reduce the company's share capital<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
\u041e\u0431\u0440\u0430\u043d\u043d\u044f \u0430\u0431\u043e \u043f\u0440\u0438\u043f\u0438\u043d\u0435\u043d\u043d\u044f \u043f\u043e\u0432\u043d\u043e\u0432\u0430\u0436\u0435\u043d\u044c \u0433\u043e\u043b\u043e\u0432\u0438 \u0442\u0430 \u0447\u043b\u0435\u043d\u0456\u0432 \u043d\u0430\u0433\u043b\u044f\u0434\u043e\u0432\u043e\u0457 \u0440\u0430\u0434\u0438<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
\u041e\u0431\u0440\u0430\u043d\u043d\u044f \u0430\u0431\u043e \u043f\u0440\u0438\u043f\u0438\u043d\u0435\u043d\u043d\u044f \u043f\u043e\u0432\u043d\u043e\u0432\u0430\u0436\u0435\u043d\u044c \u0447\u043b\u0435\u043d\u0456\u0432 \u0432\u0438\u043a\u043e\u043d\u0430\u0432\u0447\u043e\u0433\u043e \u043e\u0440\u0433\u0430\u043d\u0443<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
\u041e\u0431\u0440\u0430\u043d\u043d\u044f \u0430\u0431\u043e \u043f\u0440\u0438\u043f\u0438\u043d\u0435\u043d\u043d\u044f \u043f\u043e\u0432\u043d\u043e\u0432\u0430\u0436\u0435\u043d\u044c \u0447\u043b\u0435\u043d\u0456\u0432 \u0440\u0435\u0432\u0456\u0437\u0456\u0439\u043d\u043e\u0457 \u043a\u043e\u043c\u0456\u0441\u0456\u0457 (\u0440\u0435\u0432\u0456\u0437\u043e\u0440\u0430)<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
\u0414\u0435\u043b\u0435\u0433\u0443\u0432\u0430\u043d\u043d\u044f \u0434\u043e\u0434\u0430\u0442\u043a\u043e\u0432\u0438\u0445 \u043f\u043e\u0432\u043d\u043e\u0432\u0430\u0436\u0435\u043d\u044c \u043d\u0430\u0433\u043b\u044f\u0434\u043e\u0432\u0456\u0439 \u0440\u0430\u0434\u0456<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
\u0406\u043d\u0448\u0435 (\u0437\u0430\u043f\u0438\u0448\u0456\u0442\u044c): \u041f\u0440\u043e\u0442\u044f\u0433\u043e\u043c \u0437\u0432i\u0442\u043d\u043e\u0433\u043e \u043f\u0435\u0440i\u043e\u0434\u0443 \u0442\u0430 \u043e\u0441\u0442\u0430\u043d\u043di\u0445 3 \u0440\u043e\u043ai\u0432 \u043f\u043e\u0437\u0430\u0447\u0435\u0440\u0433\u043e\u0432i \u0437\u0431\u043e\u0440\u0438 \u043d\u0435 \u0441\u043a\u043b\u0438\u043a\u0430\u043b\u0438\u0441\u044c<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n
Were any general meetings of shareholders held in the reporting year in the form of absentee voting?<\/th>\r\nNo.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

GOVERNING BODIES<\/h3>\r\n<\/div>\r\n
\r\n

What is the composition of the supervisory board (if any)?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\n(persons)<\/th>\r\n<\/tr>\r\n
Number of members of the supervisory board<\/td>\r\n5<\/td>\r\n<\/tr>\r\n
Number of shareholder representatives working in the company<\/td>\r\n3<\/td>\r\n<\/tr>\r\n
Number of state representatives<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Number of shareholder representatives holding more than 10 per cent of shares<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Number of shareholder representatives holding less than 10 per cent of shares<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Number of representatives of shareholders - legal entities<\/td>\r\n0<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n
How many times a year did the supervisory board meet on average over the past three years?<\/th>\r\n15<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

What committees are established within the supervisory board (if any)?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nYes<\/th>\r\nNo.<\/th>\r\n<\/tr>\r\n
Strategic planning<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Audit<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
On appointments and remuneration<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Investment<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Other (write down)<\/td>\r\nThe Supervisory Board has no other committees<\/td>\r\n<\/tr>\r\n
Other (write down)<\/td>\r\nNo other committees have been established<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n
Does the company have a special position of corporate secretary?<\/th>\r\nNo.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

How is the remuneration of the supervisory board members determined?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nYes<\/th>\r\nNo.<\/th>\r\n<\/tr>\r\n
Remuneration is a fixed amount<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Remuneration is a percentage of net profit or increase in the market value of shares<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Remuneration is paid in the form of company securities<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Members of the Supervisory Board do not receive remuneration<\/td>\r\nX<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Other (write down)<\/td>\r\nno<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

What are the requirements for members of the supervisory board set out in the company's internal documents?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nYes<\/th>\r\nNo.<\/th>\r\n<\/tr>\r\n
Industry knowledge and experience in the industry<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Knowledge of finance and management<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Personal qualities (honesty, responsibility)<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
No conflict of interest<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Age limit<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
There are no requirements<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Other (write down): A) The members of the Supervisory Board shall be elected from among the capable shareholders; B) A member of the Supervisory Board may not simultaneously be a member of another body of the Company<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

When was the last time a new member of the supervisory board was elected, how did he or she become familiar with his or her rights and responsibilities?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nYes<\/th>\r\nNo.<\/th>\r\n<\/tr>\r\n
The new member of the Supervisory Board has independently read the content of the company's internal documents<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
A meeting of the Supervisory Board was held, at which the new member of the Supervisory Board was introduced to his rights and obligations<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Special training (in corporate governance or financial management) was organised for the new supervisory board member<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
All members of the Supervisory Board were re-elected or no new members were elected<\/td>\r\nX<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Other (write down)<\/td>\r\nno<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n
Has your joint-stock company established an audit committee or introduced the position of an auditor? (yes, an audit committee has been established \/ yes, an auditor has been introduced \/ no)<\/th>\r\nYes, an audit committee has been established<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

If the company has an audit committee:<\/h4>\r\n\r\n\r\n\r\n\r\n
The number of members of the Audit Committee is 3;<\/th>\r\n<\/tr>\r\n
\u0421\u043a\u0456\u043b\u044c\u043a\u0438 \u0440\u0430\u0437\u0456\u0432 \u043d\u0430 \u0440\u0456\u043a \u0443 \u0441\u0435\u0440\u0435\u0434\u043d\u044c\u043e\u043c\u0443 \u0432\u0456\u0434\u0431\u0443\u0432\u0430\u043b\u043e\u0441\u044f \u0437\u0430\u0441\u0456\u0434\u0430\u043d\u043d\u044f \u0440\u0435\u0432\u0456\u0437\u0456\u0439\u043d\u043e\u0457 \u043a\u043e\u043c\u0456\u0441\u0456\u0457 \u043f\u0440\u043e\u0442\u044f\u0433\u043e\u043c \u043e\u0441\u0442\u0430\u043d\u043d\u0456\u0445 \u0442\u0440\u044c\u043e\u0445 \u0440\u043e\u043a\u0456\u0432? 3.00<\/th>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

According to the charter of your joint stock company, which body (general meeting of shareholders, supervisory board or executive body) is responsible for resolving each of these issues?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nGeneral meeting of shareholders<\/th>\r\nSupervisory Board<\/th>\r\nExecutive body<\/th>\r\nNot within the competence of any body<\/th>\r\n<\/tr>\r\n
Determining the main areas of activity (strategy)<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n
Approval of activity plans (business plans)<\/td>\r\nNo.<\/td>\r\nYes<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n
Approval of the annual financial report or balance sheet or budget<\/td>\r\nYes<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n
Election and termination of powers of the chairman and members of the executive body<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n
Election and termination of powers of the chairman and members of the supervisory board<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n
Election and termination of powers of the chairman and members of the audit committee<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n
Determining the amount of remuneration for the chairman and members of the executive body<\/td>\r\nNo.<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n
Determining the amount of remuneration for the chairman and members of the supervisory board<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n
Decision-making on bringing members of the executive body to property liability<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n
Deciding on an additional share issue<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n
Decision-making on repurchase, sale and placement of own shares<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n
Approval of the external auditor<\/td>\r\nNo.<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n
Approval of contracts with a conflict of interest<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n
Does the company's charter contain a provision restricting the powers of the executive body to make decisions on entering into contracts, including their amount, on behalf of the company? (yes\/no) Yes<\/th>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n
Does the company's charter or bylaws contain provisions on conflicts of interest, i.e., a conflict between the personal interests of an officer or related parties and the obligation to act in the best interests of the company?<\/th>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n \r\n
\r\n

What documents do you have in your joint-stock company?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nYes<\/th>\r\nNo.<\/th>\r\n<\/tr>\r\n
Regulations on the General Meeting of Shareholders<\/td>\r\nX<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Regulations on the Supervisory Board<\/td>\r\nX<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Regulations on the executive body<\/td>\r\nX<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Regulations on the officers of a joint-stock company<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Regulations on the audit committee (or auditor)<\/td>\r\nX<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Regulations on shares of a joint-stock company<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Regulations on the procedure for profit distribution<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Other (write down):<\/td>\r\nRegulations on the procedure for shareholders to get acquainted with information about the company<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

How can shareholders obtain such information about your company's activities?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nInformation is distributed at general meetings<\/th>\r\nPublished in the press, disclosed in the NSSMC's public information database on the securities market<\/th>\r\nDocuments are provided for review directly at the joint-stock company<\/th>\r\nCopies of documents are provided upon request of the shareholder<\/th>\r\nInformation is posted on the company's website<\/th>\r\n<\/tr>\r\n
Financial statements, performance results<\/td>\r\nYes<\/td>\r\nYes<\/td>\r\nYes<\/td>\r\nYes<\/td>\r\nYes<\/td>\r\n<\/tr>\r\n
Information on shareholders holding 10 per cent or more of the share capital<\/td>\r\nNo.<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n
Information on the composition of the company's management bodies<\/td>\r\nYes<\/td>\r\nYes<\/td>\r\nYes<\/td>\r\nYes<\/td>\r\nYes<\/td>\r\n<\/tr>\r\n
Charter and internal documents<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\nYes<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\n<\/tr>\r\n
Minutes of general meetings of shareholders after they are held<\/td>\r\nYes<\/td>\r\nYes<\/td>\r\nYes<\/td>\r\nYes<\/td>\r\nYes<\/td>\r\n<\/tr>\r\n
Amount of remuneration of officers of a joint-stock company<\/td>\r\nNo.<\/td>\r\nYes<\/td>\r\nNo.<\/td>\r\nNo.<\/td>\r\nYes<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n
Does the company prepare its financial statements in accordance with international financial reporting standards?<\/th>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

How many times per year did the company's external auditor audit the company on average over the past three years?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nYes<\/th>\r\nNo.<\/th>\r\n<\/tr>\r\n
Not conducted at all<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Less than once a year<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Once a year<\/td>\r\nX<\/td>\r\n<\/td>\r\n<\/tr>\r\n
More than once a year<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

Which body made the decision to approve the external auditor?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nYes<\/th>\r\nNo.<\/th>\r\n<\/tr>\r\n
General meeting of shareholders<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Supervisory Board<\/td>\r\nX<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Executive body<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Other (write down)<\/td>\r\nmissing<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n
Has the company changed its external auditor in the last three years? (yes\/no) No<\/th>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

Why was the auditor changed?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nYes<\/th>\r\nNo.<\/th>\r\n<\/tr>\r\n
Did not meet the professional level<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Did not meet the terms of the contract with the auditor<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
The auditor was changed at the request of shareholders<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Other (write down)<\/td>\r\nDid not change<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

Which body audited the financial and economic activities of the joint-stock company last year?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nYes<\/th>\r\nNo.<\/th>\r\n<\/tr>\r\n
\u0420\u0435\u0432\u0456\u0437\u0456\u0439\u043d\u0430 \u043a\u043e\u043c\u0456\u0441\u0456\u044f (\u0440\u0435\u0432\u0456\u0437\u043e\u0440)<\/td>\r\nX<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Supervisory Board<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Internal audit department of the joint-stock company<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Third-party company or third-party consultant<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
No inspections were carried out<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Other (write down)<\/td>\r\nNone<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

At the initiative of which body did the audit committee (auditor) conduct the last audit?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nYes<\/th>\r\nNo.<\/th>\r\n<\/tr>\r\n
On his own initiative<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
On behalf of the general meeting<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
On behalf of the Supervisory Board<\/td>\r\nX<\/td>\r\n<\/td>\r\n<\/tr>\r\n
At the request of the executive body<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
At the request of shareholders holding more than 10 per cent of the votes in aggregate<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Other (write down)<\/td>\r\nNone<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n
Has your joint-stock company received paid services of consultants in the field of corporate governance or financial management during the last year? (yes\/no) No<\/th>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n

ATTRACTING INVESTMENT AND IMPROVING CORPORATE GOVERNANCE PRACTICES<\/h3>\r\n

Does your joint-stock company plan to attract investments in each of these ways over the next three years?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/th>\r\nYes<\/th>\r\nNo.<\/th>\r\n<\/tr>\r\n
Issue of shares<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Issue of depositary receipts<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Bond issue<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Bank loans<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Funding from the state and local budgets<\/td>\r\n<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Other (write down): not planned<\/td>\r\n<\/td>\r\n<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

Does your joint-stock company plan to attract foreign investment over the next three years*?<\/h4>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Yes, we are already in talks with a potential investor<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Yes, we plan to start negotiations<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Yes, we plan to start negotiations next year<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Yes, we plan to start negotiations within two years<\/td>\r\n<\/td>\r\n<\/tr>\r\n
No, we do not plan to attract foreign investment over the next three years<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Undecided<\/td>\r\n<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n
Does your company plan to list its shares on a stock exchange within the next three years? (yes\/no\/undecided) Undecided<\/th>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n
Has the joint-stock company changed the person who keeps records of share ownership in the Ukrainian depository system during the last three years? Yes<\/th>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n
Does the joint-stock company have its own code (principles, rules) of corporate governance? (yes\/no) No<\/th>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n\r\n\r\n\r\n
If the joint-stock company has a code (principles, rules) of corporate governance, indicate the date of its adoption: ; by which governing body: not adopted<\/th>\r\n<\/tr>\r\n
Has the company disclosed information on the adoption of the corporate governance code (principles, rules)? (yes\/no) No; please specify how it was disclosed: not disclosed, because the code was not adopted<\/th>\r\n<\/tr>\r\n
Provide information on compliance\/non-compliance with the corporate governance code (principles, rules) in the joint-stock company (with reference to the source of their text), deviations and reasons for such deviations during the year<\/th>\r\n<\/tr>\r\n
not approved or accepted<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/td>\r\n<\/td>\r\n<\/td>\r\nCODES<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/td>\r\nDate (year, month, day)<\/td>\r\n2014 | 01 | 01<\/td>\r\n<\/tr>\r\n
Enterprise<\/td>\r\nPublic Joint Stock Company \"Kyiv Production Company \"RAPID\"<\/td>\r\nby EDRPOU<\/td>\r\n05475156<\/td>\r\n<\/tr>\r\n
Territory.<\/td>\r\n<\/td>\r\nby Classifier of Foreign Economic Activity<\/td>\r\n8036300000<\/td>\r\n<\/tr>\r\n
Organisational and legal form of business<\/td>\r\n<\/td>\r\nUnder IFRS<\/td>\r\n230<\/td>\r\n<\/tr>\r\n
Type of economic activity<\/td>\r\n<\/td>\r\nby KVED<\/td>\r\n49.41<\/td>\r\n<\/tr>\r\n
Average number of employees<\/td>\r\n310<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Unit of measurement: UAH thousand without decimal point<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Address.<\/td>\r\n7, Zroshuvalna Street, Kyiv, 02099<\/td>\r\n<\/td>\r\n<\/tr>\r\n
Folded (make a \"v\" in the appropriate cell):<\/td>\r\n<\/td>\r\n<\/tr>\r\n
by regulations (accounting standards)<\/td>\r\n<\/td>\r\n<\/td>\r\n<\/tr>\r\n
in accordance with international financial reporting standards<\/td>\r\n<\/td>\r\n<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

Balance sheet (statement of financial position)\r\nas at 31.12.2013<\/h3>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Asset<\/th>\r\nString code<\/th>\r\nAt the beginning of the reporting period<\/th>\r\nAt the end of the reporting period<\/th>\r\nAt the date of transition to international financial reporting standards<\/th>\r\n<\/tr>\r\n
1<\/th>\r\n2<\/th>\r\n3<\/th>\r\n4<\/th>\r\n5<\/th>\r\n<\/tr>\r\n
I. Non-current assets<\/th>\r\n<\/tr>\r\n
Intangible assets:<\/td>\r\n1000<\/td>\r\n0<\/td>\r\n20<\/td>\r\n32<\/td>\r\n<\/tr>\r\n
original cost<\/td>\r\n1001<\/td>\r\n142<\/td>\r\n142<\/td>\r\n142<\/td>\r\n<\/tr>\r\n
accumulated depreciation<\/td>\r\n1002<\/td>\r\n-110<\/td>\r\n-122<\/td>\r\n-110<\/td>\r\n<\/tr>\r\n
Capital investments in progress<\/td>\r\n1005<\/td>\r\n8<\/td>\r\n0<\/td>\r\n8<\/td>\r\n<\/tr>\r\n
Property, plant and equipment:<\/td>\r\n1010<\/td>\r\n25855<\/td>\r\n33674<\/td>\r\n25855<\/td>\r\n<\/tr>\r\n
original cost<\/td>\r\n1011<\/td>\r\n87650<\/td>\r\n88045<\/td>\r\n87650<\/td>\r\n<\/tr>\r\n
wear and tear<\/td>\r\n1012<\/td>\r\n-61795<\/td>\r\n-54371<\/td>\r\n-61795<\/td>\r\n<\/tr>\r\n
Investment property:<\/td>\r\n1015<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
original cost<\/td>\r\n1016<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
wear and tear<\/td>\r\n1017<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Long-term biological assets:<\/td>\r\n1020<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
original cost<\/td>\r\n1021<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
accumulated depreciation<\/td>\r\n1022<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Long-term financial investments:\r\nEquity accounted for using the equity method of accounting<\/td>\r\n1030<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other financial investments<\/td>\r\n1035<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Long-term receivables<\/td>\r\n1040<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Deferred tax assets<\/td>\r\n1045<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Goodwill<\/td>\r\n1050<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Deferred acquisition costs<\/td>\r\n1060<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Balance in centralised insurance reserve funds<\/td>\r\n1065<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other non-current assets<\/td>\r\n1090<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Total for section I<\/th>\r\n1095<\/th>\r\n25895<\/th>\r\n33694<\/th>\r\n25895<\/th>\r\n<\/tr>\r\n
II. Current assets<\/th>\r\n<\/tr>\r\n
Inventory<\/td>\r\n1100<\/td>\r\n2237<\/td>\r\n1114<\/td>\r\n2237<\/td>\r\n<\/tr>\r\n
Inventories<\/td>\r\n1101<\/td>\r\n848<\/td>\r\n838<\/td>\r\n848<\/td>\r\n<\/tr>\r\n
Work in progress<\/td>\r\n1102<\/td>\r\n1099<\/td>\r\n59<\/td>\r\n1099<\/td>\r\n<\/tr>\r\n
Finished products<\/td>\r\n1103<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Products.<\/td>\r\n1104<\/td>\r\n290<\/td>\r\n218<\/td>\r\n290<\/td>\r\n<\/tr>\r\n
Current biological assets<\/td>\r\n1110<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Reinsurance deposits<\/td>\r\n1115<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Promissory notes received<\/td>\r\n1120<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Receivables for products, goods, works and services<\/td>\r\n1125<\/td>\r\n6612<\/td>\r\n6795<\/td>\r\n6612<\/td>\r\n<\/tr>\r\n
Receivables from settlements:\r\nfor advances issued<\/td>\r\n1130<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
on budget<\/td>\r\n1135<\/td>\r\n3337<\/td>\r\n3403<\/td>\r\n3337<\/td>\r\n<\/tr>\r\n
including income tax<\/td>\r\n1136<\/td>\r\n1192<\/td>\r\n915<\/td>\r\n1192<\/td>\r\n<\/tr>\r\n
from accrued income<\/td>\r\n1140<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
from internal calculations<\/td>\r\n1145<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other current receivables<\/td>\r\n1155<\/td>\r\n1232<\/td>\r\n1160<\/td>\r\n1232<\/td>\r\n<\/tr>\r\n
Current financial investments<\/td>\r\n1160<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Cash and cash equivalents<\/td>\r\n1165<\/td>\r\n533<\/td>\r\n677<\/td>\r\n533<\/td>\r\n<\/tr>\r\n
Cash<\/td>\r\n1166<\/td>\r\n4<\/td>\r\n3<\/td>\r\n4<\/td>\r\n<\/tr>\r\n
Bank accounts<\/td>\r\n1167<\/td>\r\n529<\/td>\r\n674<\/td>\r\n529<\/td>\r\n<\/tr>\r\n
Prepaid expenses<\/td>\r\n1170<\/td>\r\n1388<\/td>\r\n1556<\/td>\r\n1388<\/td>\r\n<\/tr>\r\n
Reinsurer's share of insurance reserves<\/td>\r\n1180<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
including in:\r\nprovisions for non-current liabilities<\/td>\r\n1181<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
loss or benefit provisions<\/td>\r\n1182<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
unearned premium reserves<\/td>\r\n1183<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other insurance reserves<\/td>\r\n1184<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other current assets<\/td>\r\n1190<\/td>\r\n120<\/td>\r\n150<\/td>\r\n120<\/td>\r\n<\/tr>\r\n
Total for section II<\/th>\r\n1195<\/th>\r\n15459<\/th>\r\n14855<\/th>\r\n15459<\/th>\r\n<\/tr>\r\n
III. Non-current assets held for sale and disposal groups<\/th>\r\n1200<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n<\/tr>\r\n
Balance<\/th>\r\n1300<\/th>\r\n41354<\/th>\r\n48549<\/th>\r\n41354<\/th>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Liability<\/th>\r\nString code<\/th>\r\nAt the beginning of the reporting period<\/th>\r\nAt the end of the reporting period<\/th>\r\nAt the date of transition to international financial reporting standards<\/th>\r\n<\/tr>\r\n
I. Shareholders' equity<\/th>\r\n<\/tr>\r\n
Registered (share) capital<\/td>\r\n1400<\/td>\r\n1000<\/td>\r\n1000<\/td>\r\n1000<\/td>\r\n<\/tr>\r\n
Contributions to unregistered share capital<\/td>\r\n1401<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Equity in revaluation surplus<\/td>\r\n1405<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Additional capital<\/td>\r\n1410<\/td>\r\n822<\/td>\r\n822<\/td>\r\n822<\/td>\r\n<\/tr>\r\n
Share premium<\/td>\r\n1411<\/td>\r\n44<\/td>\r\n44<\/td>\r\n44<\/td>\r\n<\/tr>\r\n
Accumulated exchange differences<\/td>\r\n1412<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Reserve capital<\/td>\r\n1415<\/td>\r\n250<\/td>\r\n250<\/td>\r\n250<\/td>\r\n<\/tr>\r\n
Retained earnings (uncovered loss)<\/td>\r\n1420<\/td>\r\n23092<\/td>\r\n23108<\/td>\r\n23092<\/td>\r\n<\/tr>\r\n
Unpaid capital<\/td>\r\n1425<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Capital withdrawn<\/td>\r\n1430<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Other provisions<\/td>\r\n1435<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Total for section I<\/th>\r\n1495<\/th>\r\n25164<\/th>\r\n25180<\/th>\r\n25164<\/th>\r\n<\/tr>\r\n
II. Long-term liabilities and collateral<\/th>\r\n<\/tr>\r\n
Deferred tax liabilities<\/td>\r\n1500<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Pension liabilities<\/td>\r\n1505<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Long-term loans from banks<\/td>\r\n1510<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other non-current liabilities<\/td>\r\n1515<\/td>\r\n9663<\/td>\r\n14804<\/td>\r\n9663<\/td>\r\n<\/tr>\r\n
Long-term provisions<\/td>\r\n1520<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Long-term employee benefits<\/td>\r\n1521<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Targeted funding<\/td>\r\n1525<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Charitable assistance<\/td>\r\n1526<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Insurance reserves, including:<\/td>\r\n1530<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Provision for non-current liabilities; (at the beginning of the reporting period)<\/td>\r\n1531<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Provision for losses or provision for claims; (at the beginning of the reporting period)<\/td>\r\n1532<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
unearned premium reserve; (at the beginning of the reporting period)<\/td>\r\n1533<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other insurance reserves; (at the beginning of the reporting period)<\/td>\r\n1534<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Investment contracts;<\/td>\r\n1535<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Prize fund<\/td>\r\n1540<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Reserve for jackpot payout<\/td>\r\n1545<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Total for section II<\/th>\r\n1595<\/th>\r\n9663<\/th>\r\n14804<\/th>\r\n9663<\/th>\r\n<\/tr>\r\n
III. Current liabilities and collateral<\/th>\r\n<\/tr>\r\n
Short-term loans from banks<\/td>\r\n1600<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Promissory notes issued<\/td>\r\n1605<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Current accounts payable:\r\nfor non-current liabilities<\/td>\r\n1610<\/td>\r\n113<\/td>\r\n0<\/td>\r\n113<\/td>\r\n<\/tr>\r\n
for goods, works, services<\/td>\r\n1615<\/td>\r\n3475<\/td>\r\n5396<\/td>\r\n3475<\/td>\r\n<\/tr>\r\n
for settlements with the budget<\/td>\r\n1620<\/td>\r\n179<\/td>\r\n190<\/td>\r\n179<\/td>\r\n<\/tr>\r\n
including income tax<\/td>\r\n1621<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
for insurance settlements<\/td>\r\n1625<\/td>\r\n483<\/td>\r\n515<\/td>\r\n483<\/td>\r\n<\/tr>\r\n
on payroll settlements<\/td>\r\n1630<\/td>\r\n1024<\/td>\r\n1082<\/td>\r\n1024<\/td>\r\n<\/tr>\r\n
on advances received<\/td>\r\n1635<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
on settlements with participants<\/td>\r\n1640<\/td>\r\n35<\/td>\r\n40<\/td>\r\n35<\/td>\r\n<\/tr>\r\n
from internal calculations<\/td>\r\n1645<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
for insurance activities<\/td>\r\n1650<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Current provisions<\/td>\r\n1660<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Deferred income<\/td>\r\n1665<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Deferred commission income from reinsurers<\/td>\r\n1670<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other current liabilities<\/td>\r\n1690<\/td>\r\n1218<\/td>\r\n1342<\/td>\r\n1218<\/td>\r\n<\/tr>\r\n
Total for section III<\/th>\r\n1695<\/th>\r\n6527<\/th>\r\n8565<\/th>\r\n6527<\/th>\r\n<\/tr>\r\n
IV. Liabilities related to non-current assets held for sale and disposal groups<\/th>\r\n1700<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n<\/tr>\r\n
V. Net asset value of the non-state pension fund<\/th>\r\n1800<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n<\/tr>\r\n
Balance<\/th>\r\n1900<\/th>\r\n41354<\/th>\r\n48549<\/th>\r\n41354<\/th>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n\r\n\r\n
Notes.<\/th>\r\nThe non-current assets of the Company recognised in the balance sheet as at 31.12.2013 in the amount of UAH 33694 thousand are represented by intangible assets, property, plant and equipment.\r\nAs at 31.12.2013, intangible assets amounted to UAH 20 thousand, their cost is UAH 142 thousand, and accumulated amortisation is UAH 122 thousand.\r\nAs at 31.12.2013, property, plant and equipment at cost amounted to UAH 88045 thousand, depreciation amounted to UAH 54371 thousand, and residual value amounted to UAH 33674 thousand.\r\nProperty, plant and equipment comprise:\r\n- buildings and structures in the amount of UAH 8491 thousand;\r\n- machinery and equipment - UAH 2374 thousand;\r\n- vehicles - UAH 22483 thousand;\r\n- tools, appliances and inventory - UAH 298 thousand.\r\nAs at 31.12.2013, low-value non-current tangible assets of UAH 28 thousand were recognised in the balance sheet.\r\nAs at 31.12.2013, the Company's inventories amounted to UAH 838 thousand, and goods as at 31.12.2013 amounted to UAH 218 thousand. Work in progress as at 31.12.2013 amounted to UAH 59 thousand.\r\nAccounts receivable are recognised as an asset if it is probable that future economic benefits will flow to the Company and the amount of such receivables is UAH 11358 thousand, including\r\n-Receivables for products, goods and services - UAH 6,795 thousand\r\n-Receivables for settlements with the budget - UAH 3403 thousand\r\n-Other current receivables - UAH 1,160 thousand.<\/td>\r\n<\/tr>\r\n
Head<\/th>\r\nGrinenko V.I.<\/td>\r\n<\/tr>\r\n
Chief Accountant<\/th>\r\nShynkaruk O.V.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/td>\r\n<\/td>\r\n<\/td>\r\nCODES<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/td>\r\nDate (year, month, day)<\/td>\r\n2014 | 01 | 01<\/td>\r\n<\/tr>\r\n
Enterprise<\/td>\r\nPublic Joint Stock Company \"Kyiv Production Company \"RAPID\"<\/td>\r\nby EDRPOU<\/td>\r\n05475156<\/td>\r\n<\/tr>\r\n
<\/td>\r\n(name)<\/td>\r\n<\/td>\r\n<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

Statement of financial performance (Statement of comprehensive income)\r\nfor 12 months of 2013<\/h3>\r\n\r\n\r\n\r\n
I. FINANCIAL RESULTS<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Article.<\/th>\r\nString code<\/th>\r\nFor the reporting period<\/th>\r\nFor the same period of the previous year<\/th>\r\n<\/tr>\r\n
Net income from sales of products (goods, works, services)<\/td>\r\n2000<\/td>\r\n90092<\/td>\r\n91596<\/td>\r\n<\/tr>\r\n
Net written insurance premiums earned<\/td>\r\n2010<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Premiums written, gross amount<\/td>\r\n2011<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Premiums ceded in reinsurance<\/td>\r\n2012<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Change in unearned premium reserve, gross<\/td>\r\n2013<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Change in the share of reinsurers in the unearned premium reserve<\/td>\r\n2014<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Cost of sales (goods, works, services)<\/td>\r\n2050<\/td>\r\n( -83835 )<\/td>\r\n( -85814 )<\/td>\r\n<\/tr>\r\n
Net claims incurred on insurance claims<\/td>\r\n2070<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Gross:<\/b>\r\nprofit<\/td>\r\n2090<\/td>\r\n6257<\/td>\r\n5782<\/td>\r\n<\/tr>\r\n
\u00a0damage<\/td>\r\n2095<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Gain (loss) on changes in provisions for non-current liabilities<\/td>\r\n2105<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Gain (loss) on changes in other insurance reserves<\/td>\r\n2110<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Change in other insurance provisions, gross<\/td>\r\n2111<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Change in reinsurers' share of other insurance reserves<\/td>\r\n2112<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other operating income<\/td>\r\n2120<\/td>\r\n4160<\/td>\r\n6497<\/td>\r\n<\/tr>\r\n
Gains from changes in value of assets measured at fair value<\/td>\r\n2121<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Gain on initial recognition of biological assets and agricultural produce<\/td>\r\n2122<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Administrative expenses<\/td>\r\n2130<\/td>\r\n( -6394 )<\/td>\r\n( -6470 )<\/td>\r\n<\/tr>\r\n
Selling expenses<\/td>\r\n2150<\/td>\r\n( -293 )<\/td>\r\n( -408 )<\/td>\r\n<\/tr>\r\n
Other operating expenses<\/td>\r\n2180<\/td>\r\n( -5221 )<\/td>\r\n( -4091 )<\/td>\r\n<\/tr>\r\n
Losses from changes in value of assets measured at fair value<\/td>\r\n2181<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Expenses on initial recognition of biological assets and agricultural produce<\/td>\r\n2182<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Financial result from operating activities:<\/b>\r\nprofit<\/td>\r\n2190<\/td>\r\n0<\/td>\r\n1310<\/td>\r\n<\/tr>\r\n
\u00a0damage<\/td>\r\n2195<\/td>\r\n( -1491 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Income from equity participation<\/td>\r\n2200<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other financial income<\/td>\r\n2220<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other income<\/td>\r\n2240<\/td>\r\n3208<\/td>\r\n1626<\/td>\r\n<\/tr>\r\n
Income from charitable assistance<\/td>\r\n2241<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Financial expenses<\/td>\r\n2250<\/td>\r\n( -1406 )<\/td>\r\n( -974 )<\/td>\r\n<\/tr>\r\n
Losses from equity participation<\/td>\r\n2255<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Other expenses<\/td>\r\n2270<\/td>\r\n( -18 )<\/td>\r\n( -309 )<\/td>\r\n<\/tr>\r\n
Gain (loss) from inflation on monetary items<\/td>\r\n2275<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Financial result before tax:<\/b>\r\nprofit<\/td>\r\n2290<\/td>\r\n293<\/td>\r\n1653<\/td>\r\n<\/tr>\r\n
\u00a0damage<\/td>\r\n2295<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Income tax expense (income)<\/td>\r\n2300<\/td>\r\n-177<\/td>\r\n-433<\/td>\r\n<\/tr>\r\n
Profit (loss) from discontinued operations after tax<\/td>\r\n2305<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Net financial result:<\/b>\r\nprofit<\/td>\r\n2350<\/td>\r\n116<\/td>\r\n1220<\/td>\r\n<\/tr>\r\n
\u00a0damage<\/td>\r\n2355<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n
II. COMPREHENSIVE INCOME<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Article.<\/th>\r\nString code<\/th>\r\nFor the reporting period<\/th>\r\nFor the same period of the previous year<\/th>\r\n<\/tr>\r\n
Revaluation (impairment) of non-current assets<\/td>\r\n2400<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Revaluation (impairment) of financial instruments<\/td>\r\n2405<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Accumulated exchange differences<\/td>\r\n2410<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Share of other comprehensive income of associates and joint ventures<\/td>\r\n2415<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other comprehensive income<\/td>\r\n2445<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other comprehensive income before taxation<\/th>\r\n2450<\/th>\r\n0<\/th>\r\n0<\/th>\r\n<\/tr>\r\n
Income tax related to other comprehensive income<\/td>\r\n2455<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other comprehensive income after tax<\/th>\r\n2460<\/th>\r\n0<\/th>\r\n0<\/th>\r\n<\/tr>\r\n
Total income (sum of lines 2350, 2355 and 2460)<\/th>\r\n2465<\/th>\r\n0<\/th>\r\n0<\/th>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n
III. ELEMENTS OF OPERATING EXPENSES<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Material costs<\/td>\r\n2500<\/td>\r\n36263<\/td>\r\n39706<\/td>\r\n<\/tr>\r\n
Labour costs<\/td>\r\n2505<\/td>\r\n16683<\/td>\r\n16172<\/td>\r\n<\/tr>\r\n
Contributions to social activities<\/td>\r\n2510<\/td>\r\n5595<\/td>\r\n5296<\/td>\r\n<\/tr>\r\n
Depreciation and amortisation<\/td>\r\n2515<\/td>\r\n3397<\/td>\r\n5591<\/td>\r\n<\/tr>\r\n
Other operating expenses<\/td>\r\n2520<\/td>\r\n30121<\/td>\r\n28035<\/td>\r\n<\/tr>\r\n
Together<\/th>\r\n2550<\/th>\r\n92059<\/th>\r\n94800<\/th>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n
IV. CALCULATION OF SHAREHOLDER RETURN INDICATORS<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Average annual number of ordinary shares<\/td>\r\n2600<\/td>\r\n50<\/td>\r\n50<\/td>\r\n<\/tr>\r\n
Adjusted average annual number of ordinary shares<\/td>\r\n2605<\/td>\r\n50<\/td>\r\n50<\/td>\r\n<\/tr>\r\n
Net income (loss) per ordinary share<\/td>\r\n2610<\/td>\r\n0<\/td>\r\n0.0244<\/td>\r\n<\/tr>\r\n
Adjusted net income (loss) per ordinary share<\/td>\r\n2615<\/td>\r\n0<\/td>\r\n0.0244<\/td>\r\n<\/tr>\r\n
Dividends per ordinary share<\/td>\r\n2650<\/td>\r\n0<\/td>\r\n0.0020<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n\r\n\r\n
Notes.<\/th>\r\nAccording to the results of 2013, the Company's profit amounted to UAH 116 thousand.\r\nKey indicators of financial and economic activity (UAH thousand)\r\nName of the indicator Period\r\nas at 31.12.2012 as at 31.12.2013\r\nNet income (revenue) from sales of products - 91596 90092\r\nCost of goods sold\r\n(goods, works, services) (UAH thousand) - 85814 83835\r\nNet profit (loss) (UAH thousand) - 1220 116\r\nNon-current assets (thousand UAH) - 25895 33694\r\nCurrent assets (thousand UAH) - 15459 14855\r\nLong-term liabilities - 9663 14804\r\nCurrent liabilities (UAH thousand) - 6527 8565\r\nAverage annual number of ordinary shares (thousand) - 50000 50000\r\nNet profit (loss) per ordinary share - 24.40 0.23\r\nThe Company's expenses are recognised in the \"Statement of financial performance\" in accordance with the requirements of IFRS for the period under review amounted to\r\nCost of goods sold - UAH 83835 thousand - Administrative expenses - UAH 6394 thousand.\r\nOther operating expenses - UAH 5221 thousand.\r\nFinancial expenses - UAH 1406 thousand.\r\nOther expenses - UAH 18 thousand.<\/td>\r\n<\/tr>\r\n
Head<\/th>\r\nGrinenko V.I.<\/td>\r\n<\/tr>\r\n
Chief Accountant<\/th>\r\nShynkaruk O.V.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/td>\r\n<\/td>\r\n<\/td>\r\nCODES<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/td>\r\nDate (year, month, day)<\/td>\r\n2014 | 01 | 01<\/td>\r\n<\/tr>\r\n
Enterprise<\/td>\r\nPublic Joint Stock Company \"Kyiv Production Company \"RAPID\"<\/td>\r\nby EDRPOU<\/td>\r\n05475156<\/td>\r\n<\/tr>\r\n
<\/td>\r\n(name)<\/td>\r\n<\/td>\r\n<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

Statement of cash flows (using the direct method)\r\nfor 12 months of 2013<\/h3>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Article.<\/th>\r\nString code<\/th>\r\nFor the reporting period<\/th>\r\nFor the same period of the previous year<\/th>\r\n<\/tr>\r\n
1<\/th>\r\n2<\/th>\r\n3<\/th>\r\n4<\/th>\r\n<\/tr>\r\n
I. Cash flows from operating activities<\/th>\r\n<\/tr>\r\n
Revenues from:\r\nSales of products (goods, works, services)<\/td>\r\n3000<\/td>\r\n105306<\/td>\r\n100012<\/td>\r\n<\/tr>\r\n
Refund of taxes and fees<\/td>\r\n3005<\/td>\r\n2126<\/td>\r\n4292<\/td>\r\n<\/tr>\r\n
including value added tax<\/td>\r\n3006<\/td>\r\n2126<\/td>\r\n4292<\/td>\r\n<\/tr>\r\n
Targeted funding<\/td>\r\n3010<\/td>\r\n66<\/td>\r\n172<\/td>\r\n<\/tr>\r\n
Proceeds from subsidies and grants<\/td>\r\n3011<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Receipt of advances from customers and clients<\/td>\r\n3015<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Proceeds from repayment of advances<\/td>\r\n3020<\/td>\r\n213<\/td>\r\n366<\/td>\r\n<\/tr>\r\n
Income from interest on current account balances<\/td>\r\n3025<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Receipt of penalties (fines, fines) from debtors<\/td>\r\n3035<\/td>\r\n0<\/td>\r\n7<\/td>\r\n<\/tr>\r\n
Revenue from operating leases<\/td>\r\n3040<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Revenues from royalties and author's fees<\/td>\r\n3045<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Proceeds from insurance premiums<\/td>\r\n3050<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Receipts from financial institutions from loan repayments<\/td>\r\n3055<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other income<\/td>\r\n3095<\/td>\r\n696<\/td>\r\n1333<\/td>\r\n<\/tr>\r\n
Expenditure on payment:\r\nGoods (works, services)<\/td>\r\n3100<\/td>\r\n( -55838 )<\/td>\r\n( -54196 )<\/td>\r\n<\/tr>\r\n
Works<\/td>\r\n3105<\/td>\r\n( -13440 )<\/td>\r\n( -13139 )<\/td>\r\n<\/tr>\r\n
Contributions to social activities<\/td>\r\n3110<\/td>\r\n( -6123 )<\/td>\r\n( -5822 )<\/td>\r\n<\/tr>\r\n
Liabilities for taxes and duties<\/td>\r\n3115<\/td>\r\n( -4041 )<\/td>\r\n( -3784 )<\/td>\r\n<\/tr>\r\n
Expenditure on income tax liabilities<\/td>\r\n3116<\/td>\r\n( -904 )<\/td>\r\n( -1468 )<\/td>\r\n<\/tr>\r\n
Expenditures on payment of value added tax liabilities<\/td>\r\n3117<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Expenditures for other taxes and duties<\/td>\r\n3118<\/td>\r\n( -3137 )<\/td>\r\n( -2316 )<\/td>\r\n<\/tr>\r\n
Expenditure on prepayments<\/td>\r\n3135<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Expenditure on repayment of advances\/td>.<\/td>\r\n3140<\/td>\r\n( -9513 )<\/td>\r\n( -8962 )<\/td>\r\n<\/tr>\r\n
Expenditures on targeted contributions<\/td>\r\n3145<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Expenditure on insurance contract liabilities<\/td>\r\n3150<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Expenses incurred by financial institutions for lending<\/td>\r\n3155<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Other expenses<\/td>\r\n3190<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Net cash flows from operating activities<\/th>\r\n3195<\/th>\r\n4765<\/th>\r\n8427<\/th>\r\n<\/tr>\r\n
II. Cash flows from investing activities<\/th>\r\n<\/tr>\r\n
Proceeds from the sale of\r\nfinancial investments<\/td>\r\n3200<\/td>\r\n0<\/td>\r\n336<\/td>\r\n<\/tr>\r\n
non-current assets<\/td>\r\n3205<\/td>\r\n0<\/td>\r\n1548<\/td>\r\n<\/tr>\r\n
Proceeds from the received:\r\ninterest<\/td>\r\n3215<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
dividends<\/td>\r\n3220<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Proceeds from derivatives<\/td>\r\n3225<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Proceeds from repayment of borrowings<\/td>\r\n3230<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Proceeds from disposal of a subsidiary and other business unit<\/td>\r\n3235<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other income<\/td>\r\n3250<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Expenditure on acquisitions:\r\nFinancial investments<\/td>\r\n3255<\/td>\r\n( 0 )<\/td>\r\n( -47 )<\/td>\r\n<\/tr>\r\n
non-current assets<\/td>\r\n3260<\/td>\r\n( 0 )<\/td>\r\n( -7673 )<\/td>\r\n<\/tr>\r\n
Payments on derivatives<\/td>\r\n3270<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Costs of lending<\/td>\r\n3275<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Cost of acquisition of a subsidiary and other business unit<\/td>\r\n3280<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Other payments<\/td>\r\n3290<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Net cash flows from investing activities<\/th>\r\n3295<\/th>\r\n0<\/th>\r\n-5836<\/th>\r\n<\/tr>\r\n
III. Cash flows from financing activities<\/th>\r\n<\/tr>\r\n
Proceeds from:\r\nEquity<\/td>\r\n3300<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Obtaining loans<\/td>\r\n3305<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Proceeds from sale of share in subsidiary<\/td>\r\n3310<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other income<\/td>\r\n3340<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Expenditure on:\r\nRepurchase of treasury shares<\/td>\r\n3345<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Repayment of loans<\/td>\r\n3350<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Payment of dividends<\/td>\r\n3355<\/td>\r\n( -91 )<\/td>\r\n( -94 )<\/td>\r\n<\/tr>\r\n
Interest expense<\/td>\r\n3360<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Expenditure on finance lease payments<\/td>\r\n3365<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Expenses for the acquisition of an interest in a subsidiary<\/td>\r\n3370<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Distributions to non-controlling interests in subsidiaries<\/td>\r\n3375<\/td>\r\n( 0 )<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
Other payments<\/td>\r\n3390<\/td>\r\n( -4591 )<\/td>\r\n( -2921 )<\/td>\r\n<\/tr>\r\n
Net cash flows from financing activities<\/th>\r\n3395<\/th>\r\n-4682<\/th>\r\n-3015<\/th>\r\n<\/tr>\r\n
Net cash flows for the reporting period<\/th>\r\n3400<\/th>\r\n83<\/th>\r\n-424<\/th>\r\n<\/tr>\r\n
Balance at the beginning of the year<\/td>\r\n3405<\/td>\r\n533<\/td>\r\n957<\/td>\r\n<\/tr>\r\n
Effect of changes in foreign exchange rates on cash balance<\/td>\r\n3410<\/td>\r\n61<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Fund balance at the end of the year<\/td>\r\n3415<\/td>\r\n677<\/td>\r\n533<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n\r\n\r\n
Notes.<\/th>\r\nCash transactions are accounted for in accordance with the \"Regulations on Cash Transactions in National Currency in Ukraine\" approved by the NBU Resolution No. 72 dated 19.02.2001. As at 31 December 2013, the balance of cash in national currency on the current account with the bank was UAH 674 thousand and in cash was UAH 3 thousand. Non-cash payments are made by the Company in compliance with the requirements of the current legislation. Bank statements with annexes to them are available in chronological order. Deferred expenses as at 31 December 2013 amounted to UAH 1,556 thousand.<\/td>\r\n<\/tr>\r\n
Head<\/th>\r\nGrinenko V.I.<\/td>\r\n<\/tr>\r\n
Chief Accountant<\/th>\r\nShynkaruk O.V.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/td>\r\n<\/td>\r\n<\/td>\r\nCODES<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/td>\r\nDate (year, month, day)<\/td>\r\n2014 | 01 | 01<\/td>\r\n<\/tr>\r\n
Enterprise<\/td>\r\nPublic Joint Stock Company \"Kyiv Production Company \"RAPID\"<\/td>\r\nby EDRPOU<\/td>\r\n05475156<\/td>\r\n<\/tr>\r\n
<\/td>\r\n(name)<\/td>\r\n<\/td>\r\n<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

Statement of cash flows (using the indirect method)\r\nfor 12 months of 2013<\/h3>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Article.<\/th>\r\nString code<\/th>\r\nFor the reporting period<\/th>\r\nFor the same period of the previous year<\/th>\r\n<\/tr>\r\n
receipts<\/th>\r\nexpense<\/th>\r\nreceipts<\/th>\r\nexpense<\/th>\r\n<\/tr>\r\n
1<\/th>\r\n2<\/th>\r\n3<\/th>\r\n4<\/th>\r\n5<\/th>\r\n6<\/th>\r\n<\/tr>\r\n
I. Cash flows from operating activities<\/th>\r\n<\/tr>\r\n
Profit (loss) from continuing operations before taxation<\/td>\r\n3500<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Adjustments for:\r\nDepreciation of non-current assets<\/td>\r\n3505<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
increase (decrease) in provisions<\/td>\r\n3510<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Loss (gain) on unrealised foreign exchange differences<\/td>\r\n3515<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Loss (profit) from non-operating activities and other non-cash transactions<\/td>\r\n3520<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Gain (loss) from equity interests<\/td>\r\n3521<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Change in value of assets measured at fair value and gain (loss) on initial recognition<\/td>\r\n3522<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Loss (gain) on disposal of non-current assets held for sale and disposal groups<\/td>\r\n3523<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Loss (gain) on disposal of financial investments<\/td>\r\n3524<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Impairment (recovery) of non-current assets<\/td>\r\n3526<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Financial expenses<\/td>\r\n3540<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Decrease (increase) in current assets<\/td>\r\n3550<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Increase (decrease) in inventories<\/td>\r\n3551<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Increase (decrease) in current biological assets<\/td>\r\n3552<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Increase (decrease) in receivables for products, goods, works and services<\/td>\r\n3553<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Decrease (increase) in other current receivables<\/td>\r\n3554<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Decrease (increase) in prepaid expenses<\/td>\r\n3556<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Decrease (increase) in other current assets<\/td>\r\n3557<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Increase (decrease) in current liabilities<\/td>\r\n3560<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Cash flows from operating activities<\/td>\r\n3570<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Increase (decrease) in current accounts payable for goods, works and services<\/td>\r\n3561<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Increase (decrease) in current accounts payable for settlements with the budget<\/td>\r\n3562<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Increase (decrease) in current accounts payable for insurance settlements<\/td>\r\n3563<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Increase (decrease) in current payables on payroll settlements<\/td>\r\n3564<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Increase (decrease) in deferred income<\/td>\r\n3566<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Increase (decrease) in other current liabilities<\/td>\r\n3567<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Income tax paid<\/td>\r\n3580<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Interest paid<\/td>\r\n3585<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Net cash flows from operating activities<\/th>\r\n3195<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n<\/tr>\r\n
II. Cash flows from investing activities<\/th>\r\n<\/tr>\r\n
Proceeds from the sale of\r\nfinancial investments<\/td>\r\n3200<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
non-current assets<\/td>\r\n3205<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Proceeds from the received:\r\ninterest<\/td>\r\n3215<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
dividends<\/td>\r\n3220<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Proceeds from derivatives<\/td>\r\n3225<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Proceeds from repayment of borrowings<\/td>\r\n3230<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Proceeds from disposal of a subsidiary and other business unit<\/td>\r\n3235<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Other income<\/td>\r\n3250<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Expenditure on acquisitions:\r\nFinancial investments<\/td>\r\n3255<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n( 0 )<\/td>\r\n<\/tr>\r\n
non-current assets<\/td>\r\n3260<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Payments on derivatives<\/td>\r\n3270<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Costs of lending<\/td>\r\n3275<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Cost of acquisition of a subsidiary and other business unit<\/td>\r\n3280<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other payments<\/td>\r\n3290<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Net cash flows from investing activities<\/th>\r\n3295<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n<\/tr>\r\n
III. Cash flows from financing activities<\/th>\r\n<\/tr>\r\n
Proceeds from:\r\nEquity<\/td>\r\n3300<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Obtaining loans<\/td>\r\n3305<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Proceeds from sale of share in subsidiary<\/td>\r\n3310<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Other income<\/td>\r\n3340<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Expenditure on:\r\nRepurchase of treasury shares<\/td>\r\n3345<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Repayment of loans<\/td>\r\n3350<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Payment of dividends<\/td>\r\n3355<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Interest expense<\/td>\r\n3360<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Expenditure on finance lease payments<\/td>\r\n3365<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Expenses for the acquisition of an interest in a subsidiary<\/td>\r\n3370<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Distributions to non-controlling interests in subsidiaries<\/td>\r\n3375<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other payments<\/td>\r\n3390<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Net cash flows from financing activities<\/th>\r\n3395<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n<\/tr>\r\n
Net cash flows for the reporting period<\/th>\r\n3400<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n<\/tr>\r\n
Balance at the beginning of the year<\/td>\r\n3405<\/td>\r\n0<\/td>\r\nX<\/td>\r\n0<\/td>\r\nX<\/td>\r\n<\/tr>\r\n
Effect of changes in foreign exchange rates on cash balance<\/td>\r\n3410<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Fund balance at the end of the year<\/td>\r\n3415<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n\r\n\r\n
Notes.<\/th>\r\nThe Company's statement of cash flows is prepared using the direct method.<\/td>\r\n<\/tr>\r\n
Head<\/th>\r\nGrinenko V.I.<\/td>\r\n<\/tr>\r\n
Chief Accountant<\/th>\r\nShynkaruk O.V.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n
\r\n\r\n\r\n\r\n\r\n\r\n\r\n
<\/td>\r\n<\/td>\r\n<\/td>\r\nCODES<\/td>\r\n<\/tr>\r\n
<\/td>\r\n<\/td>\r\nDate (year, month, day)<\/td>\r\n2014 | 01 | 01<\/td>\r\n<\/tr>\r\n
Enterprise<\/td>\r\nPublic Joint Stock Company \"Kyiv Production Company \"RAPID\"<\/td>\r\nby EDRPOU<\/td>\r\n05475156<\/td>\r\n<\/tr>\r\n
<\/td>\r\n(name)<\/td>\r\n<\/td>\r\n<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n

Statement of equity\r\nfor 12 months of 2013<\/h3>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Article.<\/th>\r\nString code<\/th>\r\nRegistered capital<\/th>\r\nEquity in revaluation surplus<\/th>\r\nAdditional capital<\/th>\r\nReserve capital<\/th>\r\nRetained earnings (uncovered loss)<\/th>\r\nUnpaid capital<\/th>\r\nCapital withdrawn<\/th>\r\nTotal<\/th>\r\n<\/tr>\r\n
1<\/th>\r\n2<\/th>\r\n3<\/th>\r\n4<\/th>\r\n5<\/th>\r\n6<\/th>\r\n7<\/th>\r\n8<\/th>\r\n9<\/th>\r\n10<\/th>\r\n<\/tr>\r\n
Balance at the beginning of the year<\/th>\r\n4000<\/th>\r\n1000<\/th>\r\n0<\/th>\r\n822<\/th>\r\n250<\/th>\r\n23092<\/th>\r\n0<\/th>\r\n0<\/th>\r\n25164<\/th>\r\n<\/tr>\r\n
Correction:<\/b>\r\nChange in accounting policy<\/td>\r\n4005<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Correcting errors<\/td>\r\n4010<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other changes<\/td>\r\n4090<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Adjusted balance at the beginning of the year<\/th>\r\n4095<\/th>\r\n1000<\/th>\r\n0<\/th>\r\n822<\/th>\r\n250<\/th>\r\n23092<\/th>\r\n0<\/th>\r\n0<\/th>\r\n25164<\/th>\r\n<\/tr>\r\n
Net profit (loss) for the reporting period<\/th>\r\n4100<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n116<\/th>\r\n0<\/th>\r\n0<\/th>\r\n116<\/th>\r\n<\/tr>\r\n
Other comprehensive income for the reporting period<\/th>\r\n4110<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n<\/tr>\r\n
Revaluation (impairment) of non-current assets<\/th>\r\n4111<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Revaluation (impairment) of financial instruments<\/td>\r\n4112<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Accumulated exchange differences<\/td>\r\n4113<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Share of other comprehensive income of associates and joint ventures<\/td>\r\n4114<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other comprehensive income<\/td>\r\n4116<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Distribution of profits:<\/b>\r\nDistributions to owners (dividends)<\/td>\r\n4200<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n-100<\/td>\r\n0<\/td>\r\n0<\/td>\r\n-100<\/td>\r\n<\/tr>\r\n
Allocation of profits to registered capital<\/td>\r\n4205<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Contributions to reserve capital<\/td>\r\n4210<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Amount of net profit payable to the budget in accordance with the law<\/td>\r\n4215<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Amount of net profit for the creation of special (target) funds<\/td>\r\n4220<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Amount of net profit for financial incentives<\/td>\r\n4225<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Participant contributions:<\/b>\r\nContributions to capital<\/td>\r\n4240<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Repayment of capital debt<\/td>\r\n4245<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Withdrawal of capital:\r\nRepurchase of shares<\/td>\r\n4260<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Resale of treasury shares<\/td>\r\n4265<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Cancellation of treasury shares<\/td>\r\n4270<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Withdrawal of an equity interest<\/td>\r\n4275<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Reduction of the nominal value of shares<\/td>\r\n4280<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Other changes in equity<\/td>\r\n4290<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Acquisition (disposal) of a non-controlling interest in a subsidiary<\/td>\r\n4291<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n0<\/td>\r\n<\/tr>\r\n
Total changes in equity<\/th>\r\n4295<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n0<\/th>\r\n16<\/th>\r\n0<\/th>\r\n0<\/th>\r\n16<\/th>\r\n<\/tr>\r\n
Balance at the end of the year<\/th>\r\n4300<\/th>\r\n1000<\/th>\r\n0<\/th>\r\n822<\/th>\r\n250<\/th>\r\n23108<\/th>\r\n0<\/th>\r\n0<\/th>\r\n25180<\/th>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n\r\n\r\n\r\n\r\n\r\n
Notes.<\/th>\r\nStructure of the Company's equity:\r\n- Share capital in the amount of UAH 1000 thousand.\r\n- Additional capital - UAH 822 thousand.\r\n- Reserve capital - UAH 250 thousand.\r\n- Retained earnings - UAH 23108 thousand.\r\nDuring the reporting period, as at 31 December 2013, dividends were accrued and paid in the amount of UAH 91 thousand.\r\nThe Company did not repurchase its own shares.<\/td>\r\n<\/tr>\r\n
Head<\/th>\r\nGrinenko V.I.<\/td>\r\n<\/tr>\r\n
Chief Accountant<\/th>\r\nShynkaruk O.V.<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\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
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