Securities services

Raiffeisen Bank, a joint-stock company, operates on the basis of licenses for the right to carry out depository activities on the stock market:

• Depositary institution (License series AE No. 263201 dated August 13, 2013);
• Activities for the storage of assets of joint investment institutions (License series AE No. 263202 dated August 13, 2013)
• Activity on the storage of assets of pension funds (License series AE No. 263203 dated August 13, 2013).

Depositary institution license (series AE No. 263201 dated August 13, 2013)

License for pension fund assets (AE series No. 263203 dated August 13, 2013)

License for the activity of storing assets of collective investment institutions (series AE No. 263202 dated August 13, 2013)

Copies of the Notices Shareholders of the relevant Joint Stock Company whose securities accounts are serviced by Raiffeisen Bank on the basis of the Agreement with the issuer (the relevant Joint Stock Company) may be obtained at the location of the Depositary.

• Notification on Extraordinary General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY “NATIONAL JOINT STOCK INSURANCE COMPANY “ORANTA” (EDRPOU code 00034186) on February 22, 2022 at 10:45 AM, adress: 02002, Ukraine, Kyiv c., Raisy Okipnoi str., Hotel “TURYST”, Coonference Hall No20 (on the 20th floor)
• Notification on Extraordinary General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY JOINT-STOCK BANK «UKRGASBANK» (EDRPOU code 23697280), which will be held on January 31, 2022 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIVENERGOZBUT» (EDRPOU code 42206328) which will be held on February 04, 2022 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of KHARTSYZSK PIPE PLANT PRIVATE JOINT STOCK COMPANY (EDRPOU code 00191135), which will be held on January 31, 2022 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of YENAKIIEVE IRON AND STEEL WORKS PRIVATE JOINT STOCK COMPANY (EDRPOU code 00191193), which will be held on January 31, 2022 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• PUBLIC IRREVOCABLE OFFER for the purchase of shares from all shareholders of the PUBLIC JOINT STOCK COMPANY “NATIONAL JOINT STOCK INSURANCE COMPANY “ORANTA” (EDRPOU code 00034186)
• Notification on dividends payment to the shareholders of PRIVATE JOINT STOCK COMPANY «SUHA BALKA » (EDRPOU code 00191329)
• Notification on Extraordinary General Meeting of Shareholders of DTEK DNIPRO GRIDS JOINT STOCK COMPANY (EDRPOU code 23359034), which will be held on January 10, 2022 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of the JOINT STOCK COMPANY «MEGABANK» (EDRPOU code 09804119) on Jenuary 10, 2022, which will be held remotely in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)

Copies of the Notices Shareholders of the relevant Joint Stock Company whose securities accounts are serviced by Raiffeisen Bank on the basis of the Agreement with the issuer (the relevant Joint Stock Company) may be obtained at the location of the Depositary.

• Notification on draft Agenda amendments of Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «Khmelnitskoblenergo» (EDRPOU code 22767506) which will be held on Deсember 29, 2021 in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «YUZKOKS» (EDRPOU code 05393079) which will be held on December 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on draft Agenda amendments of united Extraordinary General Meeting of Shareholders of «UKRENERGYMACHINES» Joint Stock Company (EDRPOU code 05762269) and «PLANT «ELECTROTYAZHMASH» Joint Stock Company (EDRPOU code 00213121) which will be held on December 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY « Khmelnitskoblenergo» (EDRPOU code 22767506) which will be held on Deсember 29, 2021 in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification of changes in the draft agenda of the Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «KHARKIVOBLENERGO» (EDRPOU code 00131954) which will be held on December 15, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «SUHA BALKA » which will be held on Deсember 23, 2021 at 15:00 PM (EDRPOU code 00191329), adress: 5-e Constitutional str., the premises of the administrative and household complex of the mine "YUVILEINA" (assembly hall)., Kryvyi Rih c., 50029
• Notification on dividends payment for 2020 to shareholders of Joint Stock Company «DNIPROPETROVSK RAILWAY SWITCH PLANT», (EDRPOU code 14367980)
• Notification on Extraordinary General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY JOINT-STOCK BANK «UKRGASBANK» (EDRPOU code 23697280), which will be held on December 20, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on united Extraordinary General Meeting of Shareholders of «UKRENERGYMACHINES» Joint Stock Company (EDRPOU code 05762269) and «PLANT «ELECTROTYAZHMASH» Joint Stock Company (EDRPOU code 00213121) which will be held on December 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Agenda amendments of Extraordinary General Meeting of Shareholders of «UKRENERGYMACHINES» Joint Stock Company (EDRPOU code 05762269) which will be held on December 01, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Raiffeisen Bank JOINT STOCK COMPANY (EDRPOU code 14305909), which will be held on December 16, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with ammendments)
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «KHARKIVOBLENERGO» (EDRPOU code 00131954) which will be held on December 15, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND «PROMPRYLAD INVESTMENT» (EDRPOU code 41319558) which will be held on December 01, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on holding the remoted Extraordinary General Meeting of Shareholders of Joint Stock Company «Ukrenergymachines» (formerly “Turboatom”) (EDRPOU code 05762269) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «ZAPOROZHYE ALUMINIUM COMBINE» (EDRPOU code 00194122) which will be held on November 03, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «Ukrainian Interbank Currency Exchange» (EDRPOU code 22877057), which will be held on October 13, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Agenda amendments of Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on October 05, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Agenda amendments of Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on September 28, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «CHERKASY KHIMVOLOKNO» (EDRPOU code 00204033), which will be held on October 25, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY “Pology Oil Exraction Plant” (EDRPOU code 00384147), which will be held on October 08, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIVENERGOZBUT» (EDRPOU code 42206328) which will be held on October 07, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on October 05, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Public Joint Stock Company “DONBASENERGO” on September 20, 2021 at 11:00 AM (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on September 28, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «KHARKIVOBLENERGO» (EDRPOU code 00131954) which will be held on September 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CENTRENERGO» (EDRPOU code 22927045) which will be held on September 16, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)

Copies of the Notices Shareholders of the relevant Joint Stock Company whose securities accounts are serviced by Raiffeisen Bank on the basis of the Agreement with the issuer (the relevant Joint Stock Company) may be obtained at the location of the Depositary.

• Notification on Agenda amendments of Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on August 27, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Agenda amendments of Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on August 20, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Agenda amendments of Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CHERKASYOBLENERGO» (EDRPOU code 22800735) which will be held on August 20, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of DTEK DNIPRO GRIDS JOINT STOCK COMPANY (EDRPOU code 23359034), which will be held on August 19, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Extraordinary General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY JOINT-STOCK BANK «UKRGASBANK» (EDRPOU code 23697280), which will be held on August 25, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIVENERGOZBUT» (EDRPOU code 42206328) which will be held on September 03, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «KHARKIVOBLENERGO» (EDRPOU code 00131954) which will be held on September 03, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Public Joint Stock Company “DONBASENERGO” on August 16, 2021 at 11:00 AM (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on August 27, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CHERKASYOBLENERGO» (EDRPOU code 22800735) which will be held on August 20, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on August 20, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY "YASINOVSKIY COCKING-CHEMICAL PLANT" (EDRPOU code 00191035), which will be held on August 10, 2021 at 12:00 AM, address: 85300, Donetsk region, Pokrovsk c., 2 Dobropilska Str., (meeting room)
• Notification on dividends payment to the Shareholders of PUBLIC JOINT STOCK COMPANY «Donbasenergo» (EDRPOU code 23343582) on 2020
• Notification on dividends payment to the Shareholders of PUBLIC JOINT STOCK COMPANY «NATIONAL DEPOSITORY OF UKRAINE» (EDRPOU code 30370711) on 2020
• Notification on remote holding of Extraordinary General Meeting of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) shareholders on June 04, 2021 in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on dividends payment to the Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) on 2017, 2018, 2019 and 2020
• Notification on remote holding of Extraordinary General Meeting of PUBLIC JOINT-STOCK COMPANY NATIONAL DEPOSITARY OF UKRAINE (EDRPOU code 30370711) shareholders on May 27, 2021 in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on remote holding of annual General Meeting of DTEK KRYMENERGO JOINT-STOCK COMPANY (EDRPOU code 00131400) shareholders on May 31, 2021 in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on agenda amendments of the Annual General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CHERKASYOBLENERGO» (EDRPOU code 22800735) which will be held on April 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on remote holding of annual General Meeting of DTEK DNIPRO GRIDS JOINT STOCK COMPANY (EDRPOU code 233059034) shareholders on May 24, 2021 in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on agenda amendments of the Annual General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on agenda amendments of the Annual General Meeting of Shareholders of JOINT STOCK COMPANY «KHARKIVOBLENERGO» (EDRPOU code 00131954) which will be held on April 28, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Agenda amendments of Annual General Meeting of Shareholders of NATIONAL DEPOSITORY of UKRAINE, PUBLIC JOINT STOCK COMPANY (EDRPOU code 30370711), which will be held on April 26, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Agenda amendments of Annual General Meeting of Shareholders of «DNEPROVSK METALLURGICAL PLANT» PRIVATE JOINT STOCK COMPANY which will be held on April 23, 2021 at 10:00 AM (EDRPOU code 05393056), adress: 49000, Dnipro c., 1 Koksokhimichna str
• Notification on Agenda amendments of Annual General Meeting of Shareholders of Public Joint Stock Company “DONBASENERGO” on April 26, 2021 at 11:00 AM (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on Agenda amendments of Annual General Meeting of Shareholders of the JOINT STOCK COMPANY «MEGABANK» (EDRPOU code 09804119) on April 26, 2021, which will be held remotely in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Agenda amendments of Annual General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY JOINT-STOCK BANK «UKRGASBANK» (EDRPOU code 23697280), which will be held on April 23, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Оrdinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «CHERKASY KHIMVOLOKNO» (EDRPOU code 00204033), which will be held on April 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on agenda amendments of the Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY “Pology Oil Exraction Plant” (EDRPOU code 00384147), which will be held on April 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) which will be held on April 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CHERKASYOBLENERGO» (EDRPOU code 22800735) which will be held on April 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Joint Stock Company «KHMELNYTSKOBLENERGO» (EDRPOU code 22767506) which will be held on April 28, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)

Copies of the Notices Shareholders of the relevant Joint Stock Company whose securities accounts are serviced by Raiffeisen Bank on the basis of the Agreement with the issuer (the relevant Joint Stock Company) may be obtained at the location of the Depositary.

• Notification on Annual General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CENTRENERGO» (EDRPOU code 22927045) which will be held on April 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Joint Stock Company «ZAPOROZHYE ALUMINIUM COMBINE» (EDRPOU code 00194122) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of JOINT STOCK COMPANY Kharkov Scientific Research & Design Institute "Energoproekt" (EDRPOU code 14078902) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «YUZKOKS» (EDRPOU code 05393079) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on dividends payment to the Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) on 2019
• Notification on Annual General Meeting of Shareholders of JOINT STOCK COMPANY «FARMAK» (EDRPOU code 00481198) which will be held on April 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «CONCERN STIROL» which will be held on April 27, 2021 at 12:30 РM (EDRPOU code 05761614), adress: Ukraine 33017, Rivne region, Rivne с., Rivne – 17 c. building 111, factory «RIVNEAZOT», 1^st floor, conference hall №1
• Notification on holding of the Annual General Meeting of Shareholders of the PRIVATE JOINT STOCK COMPANY «MYRONIVSKY HLIBOPRODUCT» (EDRPOU code 25412361), which will be held on April 27, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of JOINT STOCK COMPANY «KHARKIVOBLENERGO» (EDRPOU code 00131954) which will be held on April 28, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIVENERGOZBUT» (EDRPOU code 42206328) which will be held on April 28, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «RIVNEAZOT» which will be held on April 27, 2021 at 10:00 AM (EDRPOU code 05607824), adress: Ukraine 33017, Rivne region, Rivne с., Rivne – 17 c. building 111, factory «RIVNEAZOT», 1^st floor, conference hall №1
• Notification on Annual General Meeting of Shareholders of the JOINT STOCK COMPANY «MEGABANK» (EDRPOU code 09804119) on April 26, 2021, which will be held remotely in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY "YASINOVSKIY COCKING-CHEMICAL PLANT" (EDRPOU code 00191035), which will be held on April 27, 2021 at 10:00 AM, address: 85307, Donetsk region, Pokrovsk c., 7A Shakhtarsky microdistrict, (2nd floor, conference hall)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY (EDRPOU code 00724910), which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of NATIONAL DEPOSITORY of UKRAINE, PUBLIC JOINT STOCK COMPANY (EDRPOU code 30370711), which will be held on April 26, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIV MACHINE-BUILDING PLANT» «PLINFA» which will be held on April 27, 2021 at 1:00 p.m. (EDRPOU code 00240253), adress: 75/77 V.A. Petrosova street (former Kontorska street), floor 2, Conference Hall, Kharkiv c., 61052
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) which will be held on April 23, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Public Joint Stock Company “DONBASENERGO” on April 26, 2021 at 11:00 AM (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on Annual General Meeting of Shareholders of Public Joint Stock Company «SETTLEMENT CENTER» (EDRPOU code 35917889) which will be held on April 26, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Raiffeisen Bank Aval JOINT STOCK COMPANY (EDRPOU code 14305909), which will be held on April 23, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on agenda amendments of the Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CHERKASYOBLENERGO» (EDRPOU code 22800735) which will be held on March 31, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on agenda amendments of the Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY “Pology Oil Exraction Plant” (EDRPOU code 00384147), which will be held on April 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) which will be held on April 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CHERKASYOBLENERGO» (EDRPOU code 22800735) which will be held on April 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Joint Stock Company «KHMELNYTSKOBLENERGO» (EDRPOU code 22767506) which will be held on April 28, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CENTRENERGO» (EDRPOU code 22927045) which will be held on April 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Joint Stock Company «ZAPOROZHYE ALUMINIUM COMBINE» (EDRPOU code 00194122) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of JOINT STOCK COMPANY Kharkov Scientific Research & Design Institute "Energoproekt" (EDRPOU code 14078902) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «YUZKOKS» (EDRPOU code 05393079) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on dividends payment to the Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) on 2019
• Notification on Annual General Meeting of Shareholders of JOINT STOCK COMPANY «FARMAK» (EDRPOU code 00481198) which will be held on April 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «CONCERN STIROL» which will be held on April 27, 2021 at 12:30 РM (EDRPOU code 05761614), adress: Ukraine 33017, Rivne region, Rivne с., Rivne – 17 c. building 111, factory «RIVNEAZOT», 1^st floor, conference hall №1
• Notification on holding of the Annual General Meeting of Shareholders of the PRIVATE JOINT STOCK COMPANY «MYRONIVSKY HLIBOPRODUCT» (EDRPOU code 25412361), which will be held on April 27, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of JOINT STOCK COMPANY «KHARKIVOBLENERGO» (EDRPOU code 00131954) which will be held on April 28, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIVENERGOZBUT» (EDRPOU code 42206328) which will be held on April 28, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «RIVNEAZOT» which will be held on April 27, 2021 at 10:00 AM (EDRPOU code 05607824), adress: Ukraine 33017, Rivne region, Rivne с., Rivne – 17 c. building 111, factory «RIVNEAZOT», 1^st floor, conference hall №1
• Notification on Annual General Meeting of Shareholders of the JOINT STOCK COMPANY «MEGABANK» (EDRPOU code 09804119) on April 26, 2021, which will be held remotely in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY "YASINOVSKIY COCKING-CHEMICAL PLANT" (EDRPOU code 00191035), which will be held on April 27, 2021 at 10:00 AM, address: 85307, Donetsk region, Pokrovsk c., 7A Shakhtarsky microdistrict, (2nd floor, conference hall)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY (EDRPOU code 00724910), which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of NATIONAL DEPOSITORY of UKRAINE, PUBLIC JOINT STOCK COMPANY (EDRPOU code 30370711), which will be held on April 26, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIV MACHINE-BUILDING PLANT» «PLINFA» which will be held on April 27, 2021 at 1:00 p.m. (EDRPOU code 00240253), adress: 75/77 V.A. Petrosova street (former Kontorska street), floor 2, Conference Hall, Kharkiv c., 61052
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) which will be held on April 23, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Public Joint Stock Company “DONBASENERGO” on April 26, 2021 at 11:00 AM (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on Annual General Meeting of Shareholders of Public Joint Stock Company «SETTLEMENT CENTER» (EDRPOU code 35917889) which will be held on April 26, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Raiffeisen Bank Aval JOINT STOCK COMPANY (EDRPOU code 14305909), which will be held on April 23, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on agenda amendments of the Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CHERKASYOBLENERGO» (EDRPOU code 22800735) which will be held on March 31, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY “Pology Oil Exraction Plant” (EDRPOU code 00384147), which will be held on April 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Annual General Meeting of Shareholders of «ZAPOROZHYE CABLE PLANT» PRIVATE JOINT STOCK COMPANY which will be held on April 21, 2021 at 09:00 AM (EDRPOU code 05755625), adress: 69600 Zaporizhzhia с., 14 Sergiya Synenka str., (Palace of Culture of PrJSC "ZTR", concert hall and lobby of the first floor)
• Notification on Annual General Meeting of Shareholders of «DNEPROVSK METALLURGICAL PLANT» PRIVATE JOINT STOCK COMPANY which will be held on April 23, 2021 at 10:00 AM (EDRPOU code 05393056), adress: 49000, Dnipro c., 1 Koksokhimichna str
• Notification on Annual General Meeting of Shareholders of «ZAPOROZHTRANSFOMATOR» PRIVATE JOINT STOCK COMPANY which will be held on April 20, 2021 at 08:00 AM (EDRPOU code 00213428), adress: 69600 Zaporizhzhia с., 14 Sergiya Synenka str., (Palace of Culture of PrJSC "ZTR", concert hall and lobby of the first floor)
• Notification on Annual General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY JOINT-STOCK BANK «UKRGASBANK» (EDRPOU code 23697280), which will be held on April 23, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «FIRMA «BEVERS» (EDRPOU code 00222166) which will be held on April 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «SUHA BALKA » which will be held on April 22, 2021 at 15:30 PM (EDRPOU code 00191329), adress: 5-e Constitutional str., the premises of the administrative and household complex of the mine "YUVILEINA" (assembly hall)., Kryvyi Rih c., 50029
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «PIVNEOBLENERGO» (EDRPOU code 05424874) which will be held on April 15, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «AVDIYIVSKY METAL CONSTRUCTION DETAILS PLANT» which will be held on April 09, 2021 at 10:30 AM (EDRPOU code 00130636), adress: 40-B Ivana Franka street, room 219, Kyiv city 01030
• Notification on sending a copy of the public irrevocable demand to the shareholders of the «ZHYTOMYROBLENERGO» JOINT STOCK COMPANY (EDRPOU code 22048622)
• Notification on Ordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «ODESKABEL» which will be held on April 16, 2021 at 12:00 AM (EDRPOU code 05758730), adress: 144 Mykolayivska doroga street floor 2 room 219 Conference Hall Odesa city 65102
• Notification on Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CHERKASYOBLENERGO» (EDRPOU code 22800735) which will be held on March 31, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «UKRRICHFLOT» SHIPPING COMPANY which will be held on April 02, 2021 at 11:00 AM (EDRPOU code 00017733), adress: Kyiv c., 18-B Novokostiantynivska str., (4 floor, Сonference hall)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «YUZKOKS» (EDRPOU code 05393079) which will be held on March 12, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) which will be held on March 05, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CENTRENERGO» (EDRPOU code 22927045) which will be held on March 03, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIVENERGOZBUT» (EDRPOU code 42206328) which will be held on February 18, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «KHARKIVOBLENERGO» (EDRPOU code 00131954) which will be held on February 18, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on agenda amendments of the Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «SСIENTIFIC PRODUCTION CENTER «BORSCHAGOVSKY CHEMICAL-PHARMACEUTICAL PLANT» (EDRPOU code 23518596) which will be held on February 08, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on sending a copy of the public irrevocable demand to the shareholders of the «KHERSONOBLENERGO» JOINT STOCK COMPANY (EDRPOU code 05396638)
• Notification on amendments to the draft agenda of the Extraordinary General Meeting of Shareholders of Public Joint Stock Company «Roganska kartonna fabrika» (EDRPOU code 00278830) which will be held on January 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «SСIENTIFIC PRODUCTION CENTER «BORSCHAGOVSKY CHEMICAL-PHARMACEUTICAL PLANT» (EDRPOU code 23518596) which will be held on February 08, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Exnraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «PIVNEOBLENERGO» which will be held on February 26, 2021 at 10:00 AM (EDRPOU code 05424874), adress: Ukraine 33013, Rivne c., 71 Knyazia Volodymyra str., 5 floor, conference hall, 507 room
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) which will be held on February 05, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on January 22, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Public Joint Stock Company «Roganska kartonna fabrika» (EDRPOU code 00278830) which will be held on January 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Public Joint Stock Company «SETTLEMENT CENTER» (EDRPOU code 35917889) which will be held on February 03, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Exnraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «PIVNEOBLENERGO» which will be held on January 06, 2021 at 10:00 AM (EDRPOU code 05424874), adress: Ukraine 33013, Rivne c., 71 Knyazia Volodymyra str., 5 floor, conference hall, 507 room
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «ZHYTOMYROBLENERGO» which will be held on December 28, 2020 at 11:00 AM (EDRPOU code 22048622), adress: Ukraine 10008, Zhytomyr c., 32/8 Pushkinska str., conference hall
• Notification on Extraordinary General Meeting of Shareholders of ZAPOROZHYE CABLE PLANT PRIVATE JOINT STOCK COMPANY on December 22, 2020 at 08:00 AM (EDRPOU code 05755625), adress: 69600, Zaporozhye c., 14 Sergey Sinenko st., (Palace of Culture of PJSC "ZTR", concert hall and foyer, first floor)
• Notification on Extraordinary General Meeting of Shareholders of NATIONAL DEPOSITORY of UKRAINE, PUBLIC JOINT STOCK COMPANY (EDRPOU code 30370711), which will be held on December 29, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 with amendments of October 20, 2020 No. 632
• Notification of amendments to the notification on remote holding of the Annual General Meeting of Shareholders of the PRIVATE JOINT STOCK COMPANY «MYRONIVSKY HLIBOPRODUCT» (EDRPOU code 25412361) on December 22, 2020
• Notification on remote holding of the Annual General Meeting of Shareholders of the PRIVATE JOINT STOCK COMPANY «MYRONIVSKY HLIBOPRODUCT» (EDRPOU code 25412361) on December 22, 2020
• Notification on Extraordinary General Meeting of Shareholders of Open Joint Stock Company «VASYLKIVSKA FIRMA «EKOGAZSERVIS» on December 10, 2020 at 11:00 AM (EDRPOU code 13706150), adress: 168 Zaliznychna str., urban-type village Kalynivka, Vasylkivsky district, Kyiv region 08623
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «SLAVYANSKI WALLPAPER - KFTP» which will be held on December 11, 2020 at 12:00 AM (EDRPOU code 00278876), adress: 4 Peredzavodska str. (conference hall 1^st floor) Koriukivka c., Chernigiv region, 15300 Ukraine
• Notification on Annual General Meeting of Shareholders of Public Joint Stock Company “DONBASENERGO” on November 28, 2020 at 11:00 AM (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 220 (2-nd floor))
• Notification on extraordinary General Meeting of Shareholders of the JOINT STOCK COMPANY «MEGABANK» (EDRPOU code 09804119) on November 20, 2020, which will be held remotely in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Annual General Meeting of Shareholders of DTEK DNIPRO GRIDS JOINT STOCK COMPANY (EDRPOU code 23359034), which will be held on October 19, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «ZHYTOMYROBLENERGO» which will be held on October 06, 2020 at 12:00 AM (EDRPOU code 22048622), adress: Ukraine 10008, Zhytomyr c., 32/8 Pushkinska str., conference hall
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY “Pology Oil Exraction Plant” (EDRPOU code 00384147), which will be held on September 23, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on inclusion of additional issue to the agenda of the Remote Annual General Shareholders’ Meeting of Raiffeisen Bank Aval JOINT STOCK COMPANY (EDRPOU code 14305909), which will be held on September 11, 2020 in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY “Pology Oil Exraction Plant” (EDRPOU code 00384147), which will be held on September 23, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIV MACHINE-BUILDING PLANT» «PLINFA» which will be held on October 06, 2020 at 1:00 p.m. (EDRPOU code 00240253), adress: 75/77 V.A. Petrosova street (former Kontorska street) floor 2 Conference Hall Kharkiv city 61052
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «CHERKASY KHIMVOLOKNO» (EDRPOU code 00204033), which will be held on September 18, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Annual General Meeting of Shareholders of Raiffeisen Bank Aval JOINT STOCK COMPANY (EDRPOU code 14305909), which will be held on September 11, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY “Pology Oil Exraction Plant” (EDRPOU code 00384147), which will be held on September 11, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on agenda changes of Extraordinary General Meeting of Shareholders of NATIONAL DEPOSITORY of UKRAINE, PUBLIC JOINT STOCK COMPANY (EDRPOU code 30370711), which will be held on August 04, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY “KYIVOBLENERGO” (EDRPOU code 23243188), which will be held on August 21, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Annual General Meeting of Shareholders of DTEK KRYMENERGO JOINT STOCK COMPANY (EDRPOU code 00131400), which will be held on August 14, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Extraordinary General Meeting of Shareholders of NATIONAL DEPOSITORY of UKRAINE, PUBLIC JOINT STOCK COMPANY (EDRPOU code 30370711), which will be held on August 04, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on annual General Meeting of Shareholders of the JOINT STOCK COMPANY «MEGABANK» on August 05, 2020 (EDRPOU code 09804119), which will be held remotely in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on payment of dividends of National Depository of UKRAINE PUBLIC JOINT STOCK COMPANY shareholders on the results of activities in 2019. The date of compilation of the list of persons entitled to receive dividends is June 23, 2020, the payment term is no later than December 03, 2020. Telephone for inquiries: (044) 363-04-01

Notification on agenda changes of annual General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY JOINT-STOCK BANK «UKRGASBANK» on July 07, 2020 (EDRPOU code 23697280), which will be held remotely in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196

• Notification on remote holding of ordinary General Meeting of Shareholders of the PRIVATE JOINT STOCK COMPANY «CHERKASY KHIMVOLOKNO» (EDRPOU code 00204033) on July 22, 2020 from 9 a.m. to 6 p.m.
• Notification on annual General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY JOINT-STOCK BANK «UKRGASBANK» on July 07, 2020 (EDRPOU code 23697280), which will be held remotely in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Ordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «ODESKABEL» which will be held on June 25, 2020 at 12:00 AM (EDRPOU code 05758730), adress: 144 Mykolayivska doroga street floor 2 room 219 Conference Hall Odesa city 65102
• Notification on postponement of the date of the Annual General Meeting of Shareholders of Public Joint Stock Company «SETTLEMENT CENTER» from April 27, 2020 to May 29, 2020 which will be held remotely (EDRPOU code 35917889)
• Notification on postponement of the date of the Annual General Meeting of Shareholders of National Depository of Ukraine, Public Joint Stock Company from April 27, 2020 to May 29, 2020 which will be held remotely (EDRPOU code 30370711)
• Notification on cancellation of the Annual General Meeting of Shareholders of Public Joint Stock Company “DONBASENERGO” appointed on April 22, 2020 (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on amendments to the agenda of Annual General Meeting of Shareholders of National Depository of Ukraine, Public Joint Stock Company which will be held on April 27, 2020 at 3:00 PM (EDRPOU code 30370711), adress: 7 G Tropinina street (1 floor), room 105 (conference room of PJSC "NDU") Kyiv city 04107
• Notification on additional payment of dividends of National Depository of UKRAINE PUBLIC JOINT STOCK COMPANY shareholders on the results of activities in 2018. The date of compilation of the list of persons entitled to receive dividends is April 2, 2020, the payment term is no later than August 26, 2020. Telephone for inquiries: (044) 363-04-00
• Notification on Annual General Meeting of Shareholders of National Depository of Ukraine, Public Joint Stock Company which will be held on April 27, 2020 at 3:00 PM (EDRPOU code 30370711), adress: 7 G Tropinina street (1 floor), room 105 (conference room of PJSC "NDU") Kyiv city 04107
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «SLAVYANSKI WALLPAPER - KFTP» which will be held on April 24, 2020 at 12:00 AM (EDRPOU code 00278876), adress: 4 Peredzavodska str. (conference hall 1^st floor) Koriukivka c., Chernigiv region, 15300 Ukraine
• Notification on convocation of annual general meeting of Private Joint Stock Company “Yasynivskyi koksokhimichnyi zavod” on April 25,2020 at 11”00 (registration code 00191035, address: 85307, Donetzk region, c. Pokrovsk, Shakhtarskyi microdistrict, building 7A (2nd floor, conference hall))
• Notification on convocation of annual general meeting of JOINT STOCK COMPANY “DTEK DNIPROVSKI ELECTROMEREZHI” on April 24, 2020 at 10:45 AM (registration code 23359034, address: c. Dnipro, hw Zaporizke, 20-A (conference hall of Dnipropetrovski Magistralni Elektrychni Merezhi DP NEK “Ukrenergo”))
• Notice on ZAPORIZHZHIA CABLE PLANT, PRrJSC shareholders annual general meeting, which will be held on April 23, 2020 at 1:00 pm (EDRPOU code 05755625, location: 69600, Zaporizhzhia city, 14 Sergiy Synenko Str., first floor hall and lobby))
• Notice on ZAPORIZHTRANSFORMER, PrJSC shareholders annual general meeting, which will be held on April 23, 2020 at 08:00 (EDRPOU code 00213428, location: 69600, Zaporizhzhia city, Sergiy Synenko str., 14 and the first floor hall and lobby))
• Notification on convocation of the annual general meeting of PrJSC "Kyivoblenergo" on April 22, 2020 at 10:45 AM (registration code 23243188, location: 08132, Kyiv region, Kyivo-Svyitoshynskyi district, c. Vyshneve, Kyivska str. 2-B, conference hall, office 12)
• Notification on convocation of PrJSC "Sudnoplavna compania "Ukrrichflot" annual general meeting on April 17, 2020 at 11:00 AM ( registration code 00017733, location c. Kyiv, Novokostyantynivska str. 18-B (4th floor, Big meeting hall))
• Notification on convocation of JSC "DTEK Krymenergo" annual general meeting on April 17, 2020 at 10:45 AM ( registration code 00131400, location 04080, Ukraine, c. Kyiv, Novokostyantynivska str. 20 (conference hall))
• Notification on Annual General Meeting of Shareholders of Public Joint Stock Company “Donbassenergo” April 22, 2020 at 11:00 AM (EDRPOU code 23343582, adress: 03150, c. Kyiv, Predslavynska str. 34A, office 315)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «CONCERN STIROL» which will be held on April 16, 2020 at 12:00 AM (EDRPOU code 05761614), adress: Ukraine 33017, Rivne region, Rivne с., Rivne – 17 c. building 111, factory «RIVNEAZOT», 1^st floor, conference hall №1
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «RIVNEAZOT» which will be held on April 16, 2020 at 10:00 AM (EDRPOU code 05607824), adress: Ukraine 33017, Rivne region, Rivne с., Rivne – 17 c. building 111, factory «RIVNEAZOT», 1^st floor, conference hall №1
• Notification on Annual General Meeting of Shareholders of JOINT STOCK COMPANY «ZHYTOMYROBLENERGO» which will be held on April 17, 2020 at 10:00 AM (EDRPOU code 22048622), adress: Ukraine 10008, Zhytomyr c., 32/8 Pushkinska str., conference hall
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «PIVNEOBLENERGO» which will be held on April 16, 2020 at 10:00 AM (EDRPOU code 05424874), adress: Ukraine 33013, Rivne c., 71 Knyazia Volodymyra str., 5 floor, conference hall
• Notification on Ordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «ODESKABEL» which will be held on April 17, 2020 at 12:00 AM (EDRPOU code 05758730), adress: 144 Mykolayivska doroga street floor 2 room 219 Conference Hall Odesa city 65102
• Notification on Annual General Meeting of Shareholders of JOINT STOCK COMPANY «KHERSONOBLENERGO» which will be held on April 08, 2020 at 10:00 AM (EDRPOU code 05396638), adress: 5 Pestelia street floor 5 Conference Hall Kherson city 73000
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «AVDIYIVSKY METAL CONSTRUCTION DETAILS PLANT» which will be held on April 03, 2020 at 10:30 AM (EDRPOU code 00130636), adress: 40 B Ivana Franka street room 303 Kyiv city 01030
• Notification on Extraordinary General Meeting of Shareholders of National Depository of Ukraine, Public Joint Stock Company which will be held on February 26, 2020 at 4:00 PM (EDRPOU code 30370711), adress: 7 G Tropinina street (1 floor), room 105 (conference room of PJSC "NDU") Kyiv city 04107
• Notification on Agenda Amendments of Extraordinary General Meeting of Shareholders of Public Joint Stock Company “DONBASENERGO” on December 04, 2019 at 11:00 AM (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on Extraordinary General Meeting of Shareholders of Public Joint Stock Company “DONBASSENERGO” on December 04, 2019 at 11:00 AM (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on Extraordinary general meeting «KYIVENRGY» Joint Stock Company on July 29, 2019 at 11:15 AM (EDRPOU code 00131305, adress: 85612, Donetsk Region, Mariinsky District, Kurakhove c., Energetykiv str. 34, (Conference Hall))
• Notification of changes in the extraordinary general meeting agenda of the "DONBASENERGO" Public Joint Stock Company on July 26, 2019 at 11:00 AM (EDRPOU code 23343582, adress: 03150, c. Kyiv, Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on Annual General Meeting of the DTEK KYIVS’KI ELEKTROMEREZHI PRIVATE JOINT STOCK COMPANY on August 9, 2019 at 10:00 (EDRPOU code 41946011, adress: 04080, Kyiv с., Novokostiantynivska St., Сonference Hall)
• Notification on Extraordinary General Meeting of Shareholders of Public Joint Stock Company “Donbassenergo” on July 26, 2019 at 11:00 AM (EDRPOU code 23343582, adress: 03150, c. Kyiv, Predslavynska str. 34A, office 315 (3-rd floor))
• Notification of persons entitled to receive dividends for the 2018 "DONBASENERGO" PUBLIC JOINT STOCK COMPANY on the date, amount, procedure and term for their payment
• Notification of persons entitled to receive dividends for the 2018 "NATIONAL DEPOSITORY of UKRAINE" PUBLIC JOINT STOCK COMPANY on the date, amount, procedure and term for their payment.
• Notification on Annual General Meeting of Shareholders of National Depository of Ukraine, Public Joint Stock Company which will be held on April 26, 2019 at 12:00 PM (EDRPOU code 30370711, adress: 04107, Kyiv city, street. Tropinina, 7 G, 1 floor, room 105, conference room of PJSC "NDU") - updated
• Notification on Annual General Meeting of Shareholders of National Depository of Ukraine, Public Joint Stock Company which will be held on April 26, 2019 at 12:00 PM  (EDRPOU code 30370711, adress: 04107, Kyiv city, street. Tropinina, 7 G, 1 floor, room 105, conference room of PJSC "NDU")
• Notification on Annual General Meeting of Shareholders of Private Joint Stock Company “Concern Stirol” on April 26, 2019 at 13:00 PM  (EDRPOU code 05761614, adress:33017, Rivne region, c. Rivne, c. Rivne-17, building 111, factory "Rivneazot" (1st floor, conference hall №1))
• Notification on Annual General Meeting of Shareholders of Private Joint Stock Company “Rivneazot” on April 26, 2019 at 10:00 AM  (EDRPOU code 05607824, adress:33017, Rivne region, c. Rivne, c. Rivne-17, building 111, factory "Rivneazot" (1st floor, conference hall №1)
• Notification on Annual General Meeting of Shareholders of Public Joint Stock Company “Donbassenergo” April 24, 2019 at 10:00 AM  (EDRPOU code 23343582, adress: 03150, c. Kyiv, Predslavynska str. 34A, office 315) - updated
• Notification on Annual General Meeting of Shareholders of Public Joint Stock Company “Donbassenergo” April 24, 2019 at 10:00 AM  (EDRPOU code 23343582, adress: 03150, c. Kyiv, Predslavynska str. 34A, office 315)
• Notification on Ordinary General Meeting of Shareholders of Joint Stock Company «Zhytomyroblenergo» which will be held on April 12, 2019 (EDRPOU code 22048622, adress: 10008, Zhytomyr, Pushkinska str., 32/8, conference room)
• Notification on Ordinary General Meeting of Shareholders of Joint Stock Company «Khersonoblenergo» which will be held on April 04, 2019 (EDRPOU code 05396638, adress: Ukraine,Kherson, Pestel str., 5, floor 5, conference room)
• Notification on Annual General Meeting of Shareholders of Private Joint Stock Company “Avtokraz ” on April 2, 2019 at 11-00 AM (EDRPOU code 05808735, adress:Poltava region, c. Kremenchuk, Yaroslavskyi proizd, 2, conference hall №1 of administrative building №2)
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «Zhytomyroblenergo» which will be held on January 23, 2019 (EDRPOU code 22048622, adress: Zhytomyr, Zhuyka str., 12, conference room)
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «Khersonoblenergo» which will be held on January 31, 2019 (EDRPOU code 05396638, adress: Ukraine,Kherson, Pestel str., 5, floor 5, conference room)
• Notification on Extraordinary General Meeting of Shareholders of DTEK Kyivs’ki Electromerezhi PrJSC which will be held on November 29, 2018 (EDRPOU code 41946011, adress: 02094, Kyiv city, Hnata Khotkevycha alley, 6, 2 floor, conference room)
• Notification on Extraordinary General Meeting of Shareholders of National Depository of Ukraine, Public Joint Stock Company which will be held on November 22, 2018 (EDRPOU code 30370711, adress: 04107, Kyiv city, street. Tropinina, 7 G, 1 floor, room 105, conference room of PJSC "NDU")
• Notification on Extraordinary General Meeting of Shareholders of Private Joint Stock Company “RIVNEAZOT” which will be held on August 30, 2018 (EDRPOU code 05607824, adress: 33017, Rivne region, Rivne city, the city of Rivne-17, block 111, the plant JSC "Rivneazot", 1st floor conference room number 1)
• Notification on the voting results of the extraordinary General Shareholders Meeting of the Public Joint Stock Company "National Depository of Ukraine", which was held on June 25, 2018 (EDRPOU code 30370711)
• Notification on Extraordinary General Meeting of Shareholders of Public Joint Stock Company “Donbassenergo” which will be held on July 23, 2018 (EDRPOU code 23343582, adress: 03150, c. Kyiv, Predslavynska str. 34A)
• Notification on dividends payment of Public Joint Stock Company “Donbassenergo” (EDRPOU code 23343582) for the year 2017
• Notification on chsnged in the drafts decisions on Agenda items of Annual General Meeting of Shareholders of Public Joint Stock Company “Donbassenergo” (EDRPOU code 23343582, adress: 03150, c. Kyiv, Predslavynska str. 34A)
• Notification on Annual General Meeting of Shareholders of Public Joint Stock Company “Donbassenergo” (EDRPOU code 23343582, adress: 03150, c. Kyiv, Predslavynska str. 34A)

Copies of the Notices Shareholders of the relevant Joint Stock Company whose securities accounts are serviced by Raiffeisen Bank on the basis of the Agreement with the issuer (the relevant Joint Stock Company) may be obtained at the location of the Depositary.

• Notification on Annual General Meeting of Shareholders of «DNEPROVSK METALLURGICAL PLANT» PRIVATE JOINT STOCK COMPANY which will be held on April 23, 2021 at 10:00 AM (EDRPOU code 05393056), adress: 49000, Dnipro c., 1 Koksokhimichna str
• Notification on Annual General Meeting of Shareholders of «ZAPOROZHTRANSFOMATOR» PRIVATE JOINT STOCK COMPANY which will be held on April 20, 2021 at 08:00 AM (EDRPOU code 00213428), adress: 69600 Zaporizhzhia с., 14 Sergiya Synenka str., (Palace of Culture of PrJSC "ZTR", concert hall and lobby of the first floor)
• Notification on Annual General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY JOINT-STOCK BANK «UKRGASBANK» (EDRPOU code 23697280), which will be held on April 23, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «FIRMA «BEVERS» (EDRPOU code 00222166) which will be held on April 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «SUHA BALKA » which will be held on April 22, 2021 at 15:30 PM (EDRPOU code 00191329), adress: 5-e Constitutional str., the premises of the administrative and household complex of the mine "YUVILEINA" (assembly hall)., Kryvyi Rih c., 50029
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «PIVNEOBLENERGO» (EDRPOU code 05424874) which will be held on April 15, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «AVDIYIVSKY METAL CONSTRUCTION DETAILS PLANT» which will be held on April 09, 2021 at 10:30 AM (EDRPOU code 00130636), adress: 40-B Ivana Franka street, room 219, Kyiv city 01030
• Notification on sending a copy of the public irrevocable demand to the shareholders of the «ZHYTOMYROBLENERGO» JOINT STOCK COMPANY (EDRPOU code 22048622)
• Notification on Ordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «ODESKABEL» which will be held on April 16, 2021 at 12:00 AM (EDRPOU code 05758730), adress: 144 Mykolayivska doroga street floor 2 room 219 Conference Hall Odesa city 65102
• Notification on Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CHERKASYOBLENERGO» (EDRPOU code 22800735) which will be held on March 31, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «UKRRICHFLOT» SHIPPING COMPANY which will be held on April 02, 2021 at 11:00 AM (EDRPOU code 00017733), adress: Kyiv c., 18-B Novokostiantynivska str., (4 floor, Сonference hall)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «YUZKOKS» (EDRPOU code 05393079) which will be held on March 12, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) which will be held on March 05, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CENTRENERGO» (EDRPOU code 22927045) which will be held on March 03, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIVENERGOZBUT» (EDRPOU code 42206328) which will be held on February 18, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «KHARKIVOBLENERGO» (EDRPOU code 00131954) which will be held on February 18, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on agenda amendments of the Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «SСIENTIFIC PRODUCTION CENTER «BORSCHAGOVSKY CHEMICAL-PHARMACEUTICAL PLANT» (EDRPOU code 23518596) which will be held on February 08, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on sending a copy of the public irrevocable demand to the shareholders of the «KHERSONOBLENERGO» JOINT STOCK COMPANY (EDRPOU code 05396638)
• Notification on amendments to the draft agenda of the Extraordinary General Meeting of Shareholders of Public Joint Stock Company «Roganska kartonna fabrika» (EDRPOU code 00278830) which will be held on January 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «SСIENTIFIC PRODUCTION CENTER «BORSCHAGOVSKY CHEMICAL-PHARMACEUTICAL PLANT» (EDRPOU code 23518596) which will be held on February 08, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Exnraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «PIVNEOBLENERGO» which will be held on February 26, 2021 at 10:00 AM (EDRPOU code 05424874), adress: Ukraine 33013, Rivne c., 71 Knyazia Volodymyra str., 5 floor, conference hall, 507 room
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) which will be held on February 05, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on January 22, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Public Joint Stock Company «Roganska kartonna fabrika» (EDRPOU code 00278830) which will be held on January 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Public Joint Stock Company «SETTLEMENT CENTER» (EDRPOU code 35917889) which will be held on February 03, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Exnraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «PIVNEOBLENERGO» which will be held on January 06, 2021 at 10:00 AM (EDRPOU code 05424874), adress: Ukraine 33013, Rivne c., 71 Knyazia Volodymyra str., 5 floor, conference hall, 507 room
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «ZHYTOMYROBLENERGO» which will be held on December 28, 2020 at 11:00 AM (EDRPOU code 22048622), adress: Ukraine 10008, Zhytomyr c., 32/8 Pushkinska str., conference hall
• Notification on Extraordinary General Meeting of Shareholders of ZAPOROZHYE CABLE PLANT PRIVATE JOINT STOCK COMPANY on December 22, 2020 at 08:00 AM (EDRPOU code 05755625), adress: 69600, Zaporozhye c., 14 Sergey Sinenko st., (Palace of Culture of PJSC "ZTR", concert hall and foyer, first floor)
• Notification on Extraordinary General Meeting of Shareholders of NATIONAL DEPOSITORY of UKRAINE, PUBLIC JOINT STOCK COMPANY (EDRPOU code 30370711), which will be held on December 29, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 with amendments of October 20, 2020 No. 632
• Notification of amendments to the notification on remote holding of the Annual General Meeting of Shareholders of the PRIVATE JOINT STOCK COMPANY «MYRONIVSKY HLIBOPRODUCT» (EDRPOU code 25412361) on December 22, 2020
• Notification on remote holding of the Annual General Meeting of Shareholders of the PRIVATE JOINT STOCK COMPANY «MYRONIVSKY HLIBOPRODUCT» (EDRPOU code 25412361) on December 22, 2020
• Notification on Extraordinary General Meeting of Shareholders of Open Joint Stock Company «VASYLKIVSKA FIRMA «EKOGAZSERVIS» on December 10, 2020 at 11:00 AM (EDRPOU code 13706150), adress: 168 Zaliznychna str., urban-type village Kalynivka, Vasylkivsky district, Kyiv region 08623
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «SLAVYANSKI WALLPAPER - KFTP» which will be held on December 11, 2020 at 12:00 AM (EDRPOU code 00278876), adress: 4 Peredzavodska str. (conference hall 1^st floor) Koriukivka c., Chernigiv region, 15300 Ukraine
• Notification on Annual General Meeting of Shareholders of Public Joint Stock Company “DONBASENERGO” on November 28, 2020 at 11:00 AM (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 220 (2-nd floor))
• Notification on extraordinary General Meeting of Shareholders of the JOINT STOCK COMPANY «MEGABANK» (EDRPOU code 09804119) on November 20, 2020, which will be held remotely in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Annual General Meeting of Shareholders of DTEK DNIPRO GRIDS JOINT STOCK COMPANY (EDRPOU code 23359034), which will be held on October 19, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «ZHYTOMYROBLENERGO» which will be held on October 06, 2020 at 12:00 AM (EDRPOU code 22048622), adress: Ukraine 10008, Zhytomyr c., 32/8 Pushkinska str., conference hall
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY “Pology Oil Exraction Plant” (EDRPOU code 00384147), which will be held on September 23, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on inclusion of additional issue to the agenda of the Remote Annual General Shareholders’ Meeting of Raiffeisen Bank Aval JOINT STOCK COMPANY (EDRPOU code 14305909), which will be held on September 11, 2020 in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY “Pology Oil Exraction Plant” (EDRPOU code 00384147), which will be held on September 23, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIV MACHINE-BUILDING PLANT» «PLINFA» which will be held on October 06, 2020 at 1:00 p.m. (EDRPOU code 00240253), adress: 75/77 V.A. Petrosova street (former Kontorska street) floor 2 Conference Hall Kharkiv city 61052
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «CHERKASY KHIMVOLOKNO» (EDRPOU code 00204033), which will be held on September 18, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Annual General Meeting of Shareholders of Raiffeisen Bank Aval JOINT STOCK COMPANY (EDRPOU code 14305909), which will be held on September 11, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY “Pology Oil Exraction Plant” (EDRPOU code 00384147), which will be held on September 11, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on agenda changes of Extraordinary General Meeting of Shareholders of NATIONAL DEPOSITORY of UKRAINE, PUBLIC JOINT STOCK COMPANY (EDRPOU code 30370711), which will be held on August 04, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY “KYIVOBLENERGO” (EDRPOU code 23243188), which will be held on August 21, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Annual General Meeting of Shareholders of DTEK KRYMENERGO JOINT STOCK COMPANY (EDRPOU code 00131400), which will be held on August 14, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Extraordinary General Meeting of Shareholders of NATIONAL DEPOSITORY of UKRAINE, PUBLIC JOINT STOCK COMPANY (EDRPOU code 30370711), which will be held on August 04, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on annual General Meeting of Shareholders of the JOINT STOCK COMPANY «MEGABANK» on August 05, 2020 (EDRPOU code 09804119), which will be held remotely in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on payment of dividends of National Depository of UKRAINE PUBLIC JOINT STOCK COMPANY shareholders on the results of activities in 2019. The date of compilation of the list of persons entitled to receive dividends is June 23, 2020, the payment term is no later than December 03, 2020. Telephone for inquiries: (044) 363-04-01

Notification on agenda changes of annual General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY JOINT-STOCK BANK «UKRGASBANK» on July 07, 2020 (EDRPOU code 23697280), which will be held remotely in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196

• Notification on remote holding of ordinary General Meeting of Shareholders of the PRIVATE JOINT STOCK COMPANY «CHERKASY KHIMVOLOKNO» (EDRPOU code 00204033) on July 22, 2020 from 9 a.m. to 6 p.m.
• Notification on annual General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY JOINT-STOCK BANK «UKRGASBANK» on July 07, 2020 (EDRPOU code 23697280), which will be held remotely in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Ordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «ODESKABEL» which will be held on June 25, 2020 at 12:00 AM (EDRPOU code 05758730), adress: 144 Mykolayivska doroga street floor 2 room 219 Conference Hall Odesa city 65102
• Notification on postponement of the date of the Annual General Meeting of Shareholders of Public Joint Stock Company «SETTLEMENT CENTER» from April 27, 2020 to May 29, 2020 which will be held remotely (EDRPOU code 35917889)
• Notification on postponement of the date of the Annual General Meeting of Shareholders of National Depository of Ukraine, Public Joint Stock Company from April 27, 2020 to May 29, 2020 which will be held remotely (EDRPOU code 30370711)
• Notification on cancellation of the Annual General Meeting of Shareholders of Public Joint Stock Company “DONBASENERGO” appointed on April 22, 2020 (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on amendments to the agenda of Annual General Meeting of Shareholders of National Depository of Ukraine, Public Joint Stock Company which will be held on April 27, 2020 at 3:00 PM (EDRPOU code 30370711), adress: 7 G Tropinina street (1 floor), room 105 (conference room of PJSC "NDU") Kyiv city 04107
• Notification on additional payment of dividends of National Depository of UKRAINE PUBLIC JOINT STOCK COMPANY shareholders on the results of activities in 2018. The date of compilation of the list of persons entitled to receive dividends is April 2, 2020, the payment term is no later than August 26, 2020. Telephone for inquiries: (044) 363-04-00
• Notification on Annual General Meeting of Shareholders of National Depository of Ukraine, Public Joint Stock Company which will be held on April 27, 2020 at 3:00 PM (EDRPOU code 30370711), adress: 7 G Tropinina street (1 floor), room 105 (conference room of PJSC "NDU") Kyiv city 04107
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «SLAVYANSKI WALLPAPER - KFTP» which will be held on April 24, 2020 at 12:00 AM (EDRPOU code 00278876), adress: 4 Peredzavodska str. (conference hall 1^st floor) Koriukivka c., Chernigiv region, 15300 Ukraine
• Notification on convocation of annual general meeting of Private Joint Stock Company “Yasynivskyi koksokhimichnyi zavod” on April 25,2020 at 11”00 (registration code 00191035, address: 85307, Donetzk region, c. Pokrovsk, Shakhtarskyi microdistrict, building 7A (2nd floor, conference hall))
• Notification on convocation of annual general meeting of JOINT STOCK COMPANY “DTEK DNIPROVSKI ELECTROMEREZHI” on April 24, 2020 at 10:45 AM (registration code 23359034, address: c. Dnipro, hw Zaporizke, 20-A (conference hall of Dnipropetrovski Magistralni Elektrychni Merezhi DP NEK “Ukrenergo”))
• Notice on ZAPORIZHZHIA CABLE PLANT, PRrJSC shareholders annual general meeting, which will be held on April 23, 2020 at 1:00 pm (EDRPOU code 05755625, location: 69600, Zaporizhzhia city, 14 Sergiy Synenko Str., first floor hall and lobby))
• Notice on ZAPORIZHTRANSFORMER, PrJSC shareholders annual general meeting, which will be held on April 23, 2020 at 08:00 (EDRPOU code 00213428, location: 69600, Zaporizhzhia city, Sergiy Synenko str., 14 and the first floor hall and lobby))
• Notification on convocation of the annual general meeting of PrJSC "Kyivoblenergo" on April 22, 2020 at 10:45 AM (registration code 23243188, location: 08132, Kyiv region, Kyivo-Svyitoshynskyi district, c. Vyshneve, Kyivska str. 2-B, conference hall, office 12)
• Notification on convocation of PrJSC "Sudnoplavna compania "Ukrrichflot" annual general meeting on April 17, 2020 at 11:00 AM ( registration code 00017733, location c. Kyiv, Novokostyantynivska str. 18-B (4th floor, Big meeting hall))
• Notification on convocation of JSC "DTEK Krymenergo" annual general meeting on April 17, 2020 at 10:45 AM ( registration code 00131400, location 04080, Ukraine, c. Kyiv, Novokostyantynivska str. 20 (conference hall))
• Notification on Annual General Meeting of Shareholders of Public Joint Stock Company “Donbassenergo” April 22, 2020 at 11:00 AM (EDRPOU code 23343582, adress: 03150, c. Kyiv, Predslavynska str. 34A, office 315)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «CONCERN STIROL» which will be held on April 16, 2020 at 12:00 AM (EDRPOU code 05761614), adress: Ukraine 33017, Rivne region, Rivne с., Rivne – 17 c. building 111, factory «RIVNEAZOT», 1^st floor, conference hall №1
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «RIVNEAZOT» which will be held on April 16, 2020 at 10:00 AM (EDRPOU code 05607824), adress: Ukraine 33017, Rivne region, Rivne с., Rivne – 17 c. building 111, factory «RIVNEAZOT», 1^st floor, conference hall №1
• Notification on Annual General Meeting of Shareholders of JOINT STOCK COMPANY «ZHYTOMYROBLENERGO» which will be held on April 17, 2020 at 10:00 AM (EDRPOU code 22048622), adress: Ukraine 10008, Zhytomyr c., 32/8 Pushkinska str., conference hall
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «PIVNEOBLENERGO» which will be held on April 16, 2020 at 10:00 AM (EDRPOU code 05424874), adress: Ukraine 33013, Rivne c., 71 Knyazia Volodymyra str., 5 floor, conference hall
• Notification on Ordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «ODESKABEL» which will be held on April 17, 2020 at 12:00 AM (EDRPOU code 05758730), adress: 144 Mykolayivska doroga street floor 2 room 219 Conference Hall Odesa city 65102
• Notification on Annual General Meeting of Shareholders of JOINT STOCK COMPANY «KHERSONOBLENERGO» which will be held on April 08, 2020 at 10:00 AM (EDRPOU code 05396638), adress: 5 Pestelia street floor 5 Conference Hall Kherson city 73000
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «AVDIYIVSKY METAL CONSTRUCTION DETAILS PLANT» which will be held on April 03, 2020 at 10:30 AM (EDRPOU code 00130636), adress: 40 B Ivana Franka street room 303 Kyiv city 01030
• Notification on Extraordinary General Meeting of Shareholders of National Depository of Ukraine, Public Joint Stock Company which will be held on February 26, 2020 at 4:00 PM (EDRPOU code 30370711), adress: 7 G Tropinina street (1 floor), room 105 (conference room of PJSC "NDU") Kyiv city 04107
• Notification on Agenda Amendments of Extraordinary General Meeting of Shareholders of Public Joint Stock Company “DONBASENERGO” on December 04, 2019 at 11:00 AM (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on Extraordinary General Meeting of Shareholders of Public Joint Stock Company “DONBASSENERGO” on December 04, 2019 at 11:00 AM (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on Extraordinary general meeting «KYIVENRGY» Joint Stock Company on July 29, 2019 at 11:15 AM (EDRPOU code 00131305, adress: 85612, Donetsk Region, Mariinsky District, Kurakhove c., Energetykiv str. 34, (Conference Hall))
• Notification of changes in the extraordinary general meeting agenda of the "DONBASENERGO" Public Joint Stock Company on July 26, 2019 at 11:00 AM (EDRPOU code 23343582, adress: 03150, c. Kyiv, Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on Annual General Meeting of the DTEK KYIVS’KI ELEKTROMEREZHI PRIVATE JOINT STOCK COMPANY on August 9, 2019 at 10:00 (EDRPOU code 41946011, adress: 04080, Kyiv с., Novokostiantynivska St., Сonference Hall)
• Notification on Extraordinary General Meeting of Shareholders of Public Joint Stock Company “Donbassenergo” on July 26, 2019 at 11:00 AM (EDRPOU code 23343582, adress: 03150, c. Kyiv, Predslavynska str. 34A, office 315 (3-rd floor))
• Notification of persons entitled to receive dividends for the 2018 "DONBASENERGO" PUBLIC JOINT STOCK COMPANY on the date, amount, procedure and term for their payment
• Notification of persons entitled to receive dividends for the 2018 "NATIONAL DEPOSITORY of UKRAINE" PUBLIC JOINT STOCK COMPANY on the date, amount, procedure and term for their payment.
• Notification on Annual General Meeting of Shareholders of National Depository of Ukraine, Public Joint Stock Company which will be held on April 26, 2019 at 12:00 PM (EDRPOU code 30370711, adress: 04107, Kyiv city, street. Tropinina, 7 G, 1 floor, room 105, conference room of PJSC "NDU") - updated
• Notification on Annual General Meeting of Shareholders of National Depository of Ukraine, Public Joint Stock Company which will be held on April 26, 2019 at 12:00 PM  (EDRPOU code 30370711, adress: 04107, Kyiv city, street. Tropinina, 7 G, 1 floor, room 105, conference room of PJSC "NDU")
• Notification on Annual General Meeting of Shareholders of Private Joint Stock Company “Concern Stirol” on April 26, 2019 at 13:00 PM  (EDRPOU code 05761614, adress:33017, Rivne region, c. Rivne, c. Rivne-17, building 111, factory "Rivneazot" (1st floor, conference hall №1))
• Notification on Annual General Meeting of Shareholders of Private Joint Stock Company “Rivneazot” on April 26, 2019 at 10:00 AM  (EDRPOU code 05607824, adress:33017, Rivne region, c. Rivne, c. Rivne-17, building 111, factory "Rivneazot" (1st floor, conference hall №1)
• Notification on Annual General Meeting of Shareholders of Public Joint Stock Company “Donbassenergo” April 24, 2019 at 10:00 AM  (EDRPOU code 23343582, adress: 03150, c. Kyiv, Predslavynska str. 34A, office 315) - updated
• Notification on Annual General Meeting of Shareholders of Public Joint Stock Company “Donbassenergo” April 24, 2019 at 10:00 AM  (EDRPOU code 23343582, adress: 03150, c. Kyiv, Predslavynska str. 34A, office 315)
• Notification on Ordinary General Meeting of Shareholders of Joint Stock Company «Zhytomyroblenergo» which will be held on April 12, 2019 (EDRPOU code 22048622, adress: 10008, Zhytomyr, Pushkinska str., 32/8, conference room)
• Notification on Ordinary General Meeting of Shareholders of Joint Stock Company «Khersonoblenergo» which will be held on April 04, 2019 (EDRPOU code 05396638, adress: Ukraine,Kherson, Pestel str., 5, floor 5, conference room)
• Notification on Annual General Meeting of Shareholders of Private Joint Stock Company “Avtokraz ” on April 2, 2019 at 11-00 AM (EDRPOU code 05808735, adress:Poltava region, c. Kremenchuk, Yaroslavskyi proizd, 2, conference hall №1 of administrative building №2)
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «Zhytomyroblenergo» which will be held on January 23, 2019 (EDRPOU code 22048622, adress: Zhytomyr, Zhuyka str., 12, conference room)
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «Khersonoblenergo» which will be held on January 31, 2019 (EDRPOU code 05396638, adress: Ukraine,Kherson, Pestel str., 5, floor 5, conference room)
• Notification on Extraordinary General Meeting of Shareholders of DTEK Kyivs’ki Electromerezhi PrJSC which will be held on November 29, 2018 (EDRPOU code 41946011, adress: 02094, Kyiv city, Hnata Khotkevycha alley, 6, 2 floor, conference room)
• Notification on Extraordinary General Meeting of Shareholders of National Depository of Ukraine, Public Joint Stock Company which will be held on November 22, 2018 (EDRPOU code 30370711, adress: 04107, Kyiv city, street. Tropinina, 7 G, 1 floor, room 105, conference room of PJSC "NDU")
• Notification on Extraordinary General Meeting of Shareholders of Private Joint Stock Company “RIVNEAZOT” which will be held on August 30, 2018 (EDRPOU code 05607824, adress: 33017, Rivne region, Rivne city, the city of Rivne-17, block 111, the plant JSC "Rivneazot", 1st floor conference room number 1)
• Notification on the voting results of the extraordinary General Shareholders Meeting of the Public Joint Stock Company "National Depository of Ukraine", which was held on June 25, 2018 (EDRPOU code 30370711)
• Notification on Extraordinary General Meeting of Shareholders of Public Joint Stock Company “Donbassenergo” which will be held on July 23, 2018 (EDRPOU code 23343582, adress: 03150, c. Kyiv, Predslavynska str. 34A)
• Notification on dividends payment of Public Joint Stock Company “Donbassenergo” (EDRPOU code 23343582) for the year 2017
• Notification on chsnged in the drafts decisions on Agenda items of Annual General Meeting of Shareholders of Public Joint Stock Company “Donbassenergo” (EDRPOU code 23343582, adress: 03150, c. Kyiv, Predslavynska str. 34A)
• Notification on Annual General Meeting of Shareholders of Public Joint Stock Company “Donbassenergo” (EDRPOU code 23343582, adress: 03150, c. Kyiv, Predslavynska str. 34A)