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Information for shareholders and stakeholders

2024

2023

Category Data
Annual Reporting Issuer’s Annual Information on 2022 (Release Date: 24.04.2023)
Quarterly reporting Interim information of the issuer of securities for the 3rd quarter of 2023 (date of publication: 01.11.2023)
Interim information of the issuer of securities for the 2nd quarter of 2023 (date of publication: 27.09.2023)
Interim information of the issuer of securities for the 1st quarter of 2023 (date of publication: 11.05.2023)
Interim information of the issuer of securities for the 4th quarter of 2022 (Release Date: 25.01.2023)
General meeting of shareholders Extraordinary General Meeting of JSC Ukrposhta on 15.08.2023
Extraordinary General Meeting of JSC Ukrposhta on 30.05.2023
Extraordinary General Meeting of JSC Ukrposhta on 15.05.2023
Annual General Meeting of JSC “Ukrposhta” on 29.04.2023
Extraordinary General Meeting of JSC Ukrposhta on 12.01.2023
Special data Special information on the change in the composition of officials (date of publication: 19.10.2023)
Special information on the change in the composition of officials (date of publication: 25.07.2023)
Special information on the change in the composition of officials (date of publication: 29.06.2023)
Special information on the issuer`s decision to establish and terminate its branches and representative offices (date of publication: 06.27.2023)
Special data on changes in the composition of officials (Release Date: 01.06.2023)
Special data on changes in the composition of officials (Release Date: 18.05.2023)
Special data on changes in the composition of officials (Release Date: 31.03.2023)
Special data on changes in the composition of officials (Release Date: 14.03.2023)
Special data on changes in the composition of officials (Release Date: 28.02.2023)
Special data on changes in the composition of officials (Release Date: 18.01.2023)
Other Report of the Audit Committee of the Supervisory Board of JSC "Ukrposhta" on the results of operations in the period from January 1, 2023 to June 30, 2023 (date of publication: 07.24.2023)
Calendar Plan 2023 (Release Date: 18.01.2023)

2022

Category Data
Annual Reporting Issuer’s Annual Information on 2021 (Release Date: 21.06.2022)
Quarterly reporting Interim information of the issuer of securities for the 3rd quarter of 2022 (Release Date: 10.11.2022)
Interim information of the issuer of securities for the 2nd quarter of 2022 (date of publication: 20.10.2022)
Interim information of the issuer of securities for the 1st quarter of 2022 (date of publication: 08/11/2022)
Interim information of the issuer of securities for the 4th quarter of 2021 (Release Date: 27.01.2022)
Report of the Supervisory Board Reporting of the Supervisory Board on 2022
Management report Management Report оn 2022
Report of the executive body Executive body reporting on 2022
General meeting of shareholders Extraordinary General Meeting of JSC Ukrposhta on 30.11.2022
Extraordinary General Meeting of JSC Ukrposhta on 08.09.2022
Annual General Meeting of JSC “Ukrposhta” on 28.06.2022
Extraordinary General Meeting of JSC Ukrposhta on 12.06.2022
Extraordinary General Meeting of JSC Ukrposhta on 12.03.2022
Special data Special data on changes in the composition of officials (Release Date: 29.12.2022)
Special data on changes in the composition of officials (Release Date: 01.12.2022)
Special data on changes in the composition of officials (Release Date: 14.09.2022)
Special data on changes in the composition of officials (Release Date: 27.07.2022)
Special data on changes in the composition of officials (Release Date: 27.07.2022)
Special data on changes in the composition of officials (Release Date: 27.07.2022)
Other Calendar Plan 2022 (Release Date: 27.01.2022)

2021

Annual report of JSC "Ukrposhta" on 2020

2020

Annual report of JSC "Ukrposhta" on 2019
Category Data
Annual Reporting Issuer’s Annual Information on 2019 (Release Date: 22.12.2020)
Quarterly reporting Interim information of the issuer of securities for the 4th quarter of 2020 (Release Date: 25.01.2021)
Interim information of the issuer of securities for the 3rd quarter of 2020 (Release Date: 29.10.2020)
Interim information of the issuer of securities for the 2nd quarter of 2020 (Release Date: 29.07.2020)
Quarterly information of the issuer of securities for the 1st quarter of 2020 (Release Date: 30.04.2020)
Quarterly information of the issuer of securities for the 4th quarter of 2019 (Release Date: 29.01.2020)
Report of the Supervisory Board Reporting of the Supervisory Board on 2020
Management report Management Report оn 2020
Report of the executive body Executive body reporting on 2020
General meeting of shareholders Annual General Meeting of JSC “Ukrposhta” on 21.12.2020
Extraordinary General Meeting of JSC "Ukrposhta" on 13.11.2020 (Release Date: 17.11.2020)
Extraordinary General Meeting of JSC "Ukrposhta" on 26.06.2020 (Release Date: 30.06.2020)
Special data Special data on the making a decision on granting consent for large transactions (Release Date: 16.11.2020)
Special data on the making a decision on granting consent for large transactions (Release Date: 06.10.2020)
Special data on the change of the issuer’s officers (Release Date: 28.02.2020)
Special data on the change of the issuer’s officers (Release Date: 13.01.2020)
Other Ownership policy of JSC “Ukrposhta” from 11.09.2020
Changes in the calendar plan for posting information, documents and messages (Release Date: 19.05.2020)
Calendar Plan (Release Date: 29.01.2020)
The decision of the subject of management from 01.13.2020 №3-Оs
Category Data
Annual Reporting Announcement of late disclosure of Annual Information on 2018 (Release Date: 19.12.2019)
Issuer’s Annual Information on 2018 (Release Date: 19.12.2019)
Issuer’s Annual Information Announcement on 2018 (Release Date: 19.12.2019)
Issuer’s Annual Information on 2018 (Release Date: 26.04.2019)
Announcement of late disclosure of Annual Information on 2017 (Release Date: 23.04.2019)
Issuer’s Annual Information on 2017 (Release Date: 23.04.2019)
Issuer’s Annual Information Announcement on 2017 (Release Date: 23.04.2019)
Quarterly reporting Quarterly information of the issuer of securities for the 3nd quarter of 2019 (Release Date: 30.10.2019)
Quarterly information of the issuer of securities for the 2nd quarter of 2019 (Release Date: 30.07.2019)
Quarterly information of the issuer of securities for the 1st quarter of 2019 (Release Date: 26.04.2019)
Report of the Supervisory Board Reporting of the Supervisory Board on 2019
Management report Management Report оn 2019
Report of the executive body Executive body reporting on 2019
General meeting of shareholders Extraordinary General Meeting of JSC Ukrposhta on 28.08.2019
Annual General Meeting of JSC “Ukrposhta” on 26.04.2019
Special data Announcement of late disclosure of Special data (Release Date: 01.10.2019)
Special data on the change of the issuer’s officers (Release Date: 01.10.2019)
Special data on the Issuer’s decision on formation, termination of its branches and representative offices (Release Date: 27.02.2019)
Other The decision of the subject of management from 25.09.2019 №717
The decision of the subject of management from 25.09.2019 №716
Ownership policy of JSC “Ukrposhta”
Calendar Plan (Release Date: 31.01.2019)
Category Data
Annual Reporting Issuer’s Annual Information on 2017 (Release Date: 27.04.2018). Недостовірна інформація
Quarterly reporting Quarterly information of the issuer of securities for the 3rd quarter of 2018 (Release Date: 30.10.2018)
Quarterly information of the issuer of securities for the 2nd quarter of 2018 (Release Date: 29.07.2018)
Quarterly information of the issuer of securities for the 1st quarter of 2018 (Release Date: 30.04.2018)
Report of the Supervisory Board Reporting of the Supervisory Board on 2018
Report of the executive body Executive body reporting on 2018
General meeting of shareholders Extraordinary General Meeting of JSC “Ukrposhta” on 14.12.2018 (Release Date: 20.12.2018)
Extraordinary General Meeting of JSC “Ukrposhta” on 11.12.2018 (Release Date: 13.12.2018)
Regulations on the Supervisory Board of JSC “Ukrposhta” (Release Date: 27.11.2018)
Extraordinary General Meeting of JSC “Ukrposhta” on 19.11.2018 (Release Date: 23.11.2018)
Extraordinary General Meeting of JSC “Ukrposhta” on 17.08.2018 (Release Date: 23.08.2018)
Extraordinary General Meeting of JSC “Ukrposhta” on 11.07.2018 (Release Date: 17.07.2018)
Extraordinary General Meeting of JSC “Ukrposhta” on 02.04.2018 (Release Date: 04.04.2018)
Special data Special data on the change of type of the Company (Release Date: 24.12.2018)
Special data on the change of the issuer’s officers (Release Date: 19.12.2018)
Special data on the change of the issuer’s officers (Release Date: 14.12.2018)
Special data on the change of the issuer’s officers (Release Date: 22.08.2018)
Special data on the Issuer’s decision on formation, termination of its branches and representative offices (Release Date: 02.07.2018)
Other Information to be disclosed
Ownership structure
Calendar Plan (Release Date: 31.01.2018)
Information on missing documents
Regulation on JSC “Ukrposhta” branch

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