Issue of securities information

Issuer’s reporting

2022

Category	Reports
Quarterly reporting	Interim information of the issuer of securities for the 4th quarter of 2021 (Release Date: 27.01.2022)
Other	Calendar Plan 2022 (Release Date: 27.01.2022)

2021

Annual report of JSC "Ukrposhta" on 2020

Other

Category	Reports
Annual Reporting	Issuer’s Annual Information on 2020 (Release Date: 29.04.2021)
Quarterly reporting	Interim information of the issuer of securities for the 3rd quarter of 2021 (Release Date: 29.10.2021)
	Interim information of the issuer of securities for the 2nd quarter of 2021 (Release Date: 29.07.2021)
	Interim information of the issuer of securities for the 1st quarter of 2021 (Release Date: 29.04.2021)
General meeting of shareholders	Extraordinary General Meeting of JSC Ukrposhta on 13.12.2021
	Extraordinary General Meeting of JSC Ukrposhta on 29.07.2021
	Corporate Governance Code of JSC Ukrposhta on 29.07.2021
	Extraordinary General Meeting of JSC “Ukrposhta” on 22.06.2021
	Annual General Meeting of JSC “Ukrposhta” on 28.04.2021
Special data	Special data on changes in the composition of officials (Release Date: 13.12.2021)
	Special information on the decision to consent to the commission of significant transactions (Release Date: 06.12.2021)
	Special data on the change of the issuer’s officers (Release Date: 29.06.2021)
	Special data on the Issuer’s decision on formation, termination of its branches and representative offices (Release Date: 13.05.2021)
Other	Calendar Plan 2021 (Release Date: 25.01.2021)

2020

Annual report of JSC "Ukrposhta" on 2019

Other

Category	Reports
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

2019

Category	Reports
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
General meeting of shareholders	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)

2018

Category	Reports
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

2017

Category	Reports
Quarterly reporting	Quarterly information of the issuer of securities for the 3rd quarter of 2017 (Release Date: 30.10.2017)
	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 2nd quarter of 2019 (Release Date: 30.07.2019)
Report of the executive body	Executive body reporting on 2017
General meeting of shareholders	Extraordinary General Meeting of JSC “Ukrposhta” on 20.12.2017 (Release Date: 22.12.2017)
General meeting of shareholders	Extraordinary General Meeting of JSC “Ukrposhta” on 21.09.2017 (Release Date: 26.09.2017)