Information for shareholders and stakeholders
Annual Reporting
Issuer’s Annual Information Announcement on 2018 (Release Date: 19.12.2019)
Issuer’s Annual Information on 2018 (Release Date: 19.12.2019)
Announcement of late disclosure of Annual Information on 2018 (Release Date: 19.12.2019)
Issuer’s Annual Information on 2017 (Release Date: 27.04.2018). Недостовірна інформація
Issuer’s Annual Information Announcement on 2017 (Release Date: 23.04.2019)
Issuer’s Annual Information on 2017 (Release Date: 23.04.2019)
Announcement of late disclosure of Annual Information on 2017 (Release Date: 23.04.2019)
Issuer’s Annual Information on 2018 (Release Date: 26.04.2019)
Issuer’s Annual Information on 2019 (Release Date: 22.12.2020)
Issuer’s Annual Information on 2020 (Release Date: 29.04.2021)
Quarterly reporting
Quarterly information of the issuer of securities for the 2nd quarter of 2019 (Release Date: 30.07.2019)
Additional information for the report for the 2nd quarter of 2017 (Release Date: 08.08.2017)
Quarterly information of the issuer of securities for the 3rd quarter of 2017 (Release Date: 30.10.2017)
Quarterly information of the issuer of securities for the 1st quarter of 2018 (Release Date: 30.04.2018)
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 3rd quarter of 2018 (Release Date: 30.10.2018)
Quarterly information of the issuer of securities for the 1st quarter of 2019 (Release Date: 26.04.2019)
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 3nd quarter of 2019 (Release Date: 30.10.2019)
Quarterly information of the issuer of securities for the 4th quarter of 2019 (Release Date: 29.01.2020)
Quarterly information of the issuer of securities for the 1st quarter of 2020 (Release Date: 30.04.2020)
Interim information of the issuer of securities for the 2nd quarter of 2020 (Release Date: 29.07.2020)
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 4th quarter of 2020 (Release Date: 25.01.2021)
Interim information of the issuer of securities for the 1st quarter of 2021 (Release Date: 29.04.2021)
Interim information of the issuer of securities for the 2nd quarter of 2021 (Release Date: 29.07.2021)
Special data
Special data on the Issuer’s decision on formation, termination of its branches and representative offices (Release Date: 02.07.2018)
Special data on the change of the issuer’s officers (Release Date: 22.08.2018)
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: 19.12.2018)
Special data on the change of type of the Company (Release Date: 24.12.2018)
Special data on the Issuer’s decision on formation, termination of its branches and representative offices (Release Date: 27.02.2019)
Special data on the change of the issuer’s officers (Release Date: 01.10.2019)
Announcement of late disclosure of Special data (Release Date: 01.10.2019)
Special data on the change of the issuer’s officers (Release Date: 13.01.2020)
Special data on the change of the issuer’s officers (Release Date: 28.02.2020)
Special data on the making a decision on granting consent for large transactions (Release Date: 06.10.2020)
Special data on the making a decision on granting consent for large transactions (Release Date: 16.11.2020)
Special data on the Issuer’s decision on formation, termination of its branches and representative offices (Release Date: 13.05.2021)
Special data on the change of the issuer’s officers (Release Date: 29.06.2021)
General meeting of shareholders
Extraordinary General Meeting of JSC “Ukrposhta” on 21.09.2017 (Release Date: 26.09.2017)
Extraordinary General Meeting of JSC “Ukrposhta” on 20.12.2017 (Release Date: 22.12.2017)
Executive body reporting on 2017
Extraordinary General Meeting of JSC “Ukrposhta” on 02.04.2018 (Release Date: 04.04.2018)
Extraordinary General Meeting of JSC “Ukrposhta” on 11.07.2018 (Release Date: 17.07.2018)
Extraordinary General Meeting of JSC “Ukrposhta” on 17.08.2018 (Release Date: 23.08.2018)
Extraordinary General Meeting of JSC “Ukrposhta” on 19.11.2018 (Release Date: 23.11.2018)
Regulations on the Supervisory Board of JSC “Ukrposhta” (Release Date: 27.11.2018)
Extraordinary General Meeting of JSC “Ukrposhta” on 11.12.2018 (Release Date: 13.12.2018)
Extraordinary General Meeting of JSC “Ukrposhta” on 14.12.2018 (Release Date: 20.12.2018)
Executive body reporting on 2018
Reporting of the Supervisory Board on 2018
Annual General Meeting of JSC “Ukrposhta” on 26.04.2019
Extraordinary General Meeting of JSC Ukrposhta on 28.08.2019
Extraordinary General Meeting of JSC "Ukrposhta" on 26.06.2020 (Release Date: 30.06.2020)
Extraordinary General Meeting of JSC "Ukrposhta" on 13.11.2020 (Release Date: 17.11.2020)
Executive body reporting on 2019
Management Report оn 2019
Reporting of the Supervisory Board on 2019
Annual General Meeting of JSC “Ukrposhta” on 21.12.2020
Annual report of JSC "Ukrposhta" on 2019
Executive body reporting on 2020
Management Report оn 2020
Reporting of the Supervisory Board on 2020
Annual General Meeting of JSC “Ukrposhta” on 28.04.2021
Extraordinary General Meeting of JSC “Ukrposhta” on 22.06.2021
Corporate Governance Code of JSC Ukrposhta on 29.07.2021
Extraordinary General Meeting of JSC Ukrposhta on 29.07.2021
Annual report of JSC "Ukrposhta" on 2020
Other
Regulation on JSC “Ukrposhta” branch
Information on missing documents
Calendar Plan (Release Date: 31.01.2019)
Ownership policy of JSC “Ukrposhta”
Calendar Plan (Release Date: 31.01.2018)
Ownership structure
Information to be disclosed
The decision of the subject of management from 25.09.2019 №716
The decision of the subject of management from 25.09.2019 №717
The decision of the subject of management from 01.13.2020 №3-Оs
Calendar Plan (Release Date: 29.01.2020)
Changes in the calendar plan for posting information, documents and messages (Release Date: 19.05.2020)
Ownership policy of JSC “Ukrposhta” from 11.09.2020
Calendar Plan 2021 (Release Date: 25.01.2021)