ПрАТ “Деражнянський молочний завод”

For shareholders

12.07.2018

Information on the change of shareholder who owns 10 percent or more of the common stock of a joint-stock company

Information on the change of shareholder who owns10 percent or more of the common stock of a joint stock company (.doc Download)
20.04.2018

Annual information of the issuer of securities in 2017

Annual Information of the Issuer of Securities 2017 (.doc Download)
13.04.2018

Supplement to the agenda of the general meeting of shareholders

FOR ATTENTION TO SHAREHOLDERS! The private joint-stock company “Derazhnia Dairy Plant” announces additions to the agenda of the ordinary General Shareholders Meeting (published in the No. […]
20.03.2018

Convocation of ordinary General Meeting of Shareholders

Draft agenda: About the election of the counting commission. On the election of governing bodies and approval of the rules of work of the general shareholders’ […]
22.09.2017

Information about making a decision on prior consent to commit significant transactions

Information about making a decision on prior consent of a major transaction (.doc Download)
22.09.2017

Information about making a decision to give consent to commit significant transactions

Information about making a decision to give consent to commit major transactions (.doc Download)
06.09.2017

Convocation of an extraordinary shareholders’ meeting

Draft agenda: Selection of a counting commission. Election of governing bodies of the meeting. Obtaining a loan in the form of an overdraft in the Public […]
24.04.2017

Annual information of the issuer of securities in 2016

Annual Information of the Issuer of Securities 2016 (.doc Download)
20.04.2017

Information on changing the composition of the issuer’s officers

Information on changing the composition of the issuer's officials (.doc Download)
23.03.2017

Convocation of ordinary General Meeting of Shareholders

Draft agenda: 1. About the election of a counting commission, governing bodies and approval of the rules of work of the general meeting of shareholders. 2. […]