Information for shareholders

Odeskabel PJSC shall notify the shareholders that they can get acquainted with the information that shall be made public in accordance with the legislation, starting from 2015, in the Internet at: http://05758730.smida.gov.ua/

To access the information the registration on the website is required.

Concerning the quorum determination of the general meeting of shareholders starting from 12/10/2014.

Odeskabel PJSC would like to draw the shareholder’s attention to the paragraph 10 of section VI of the Law of Ukraine “On depositary system of Ukraine” No. 5178-VI dd.06/07/2012 as amended (hereinafter - the “Law”):

 

“In case if the owner of the securities during one year from the date on which this Law entered into force did not conclude an agreement with the depositary institution selected by the issuer to service the securities account on his own behalf or did not transfer the rights to securities to his securities account opened in another depositary institution, the securities of such an owner (providing the right to participate in the issuer’s bodies) are not taken into account when determining the quorum and voting in the issuer’s bodies”.

 

Voting results minutes of the General Meeting of Odeskabel PJSC dd. 23/04/2018 can be downloaded here.

Voting results minutes of the General Meeting of Odeskabel PJSC dd. 14/04/2017 can be downloaded here.

Voting results minutes of the General Meeting of Odeskabel PJSC dd.14/04/2016 can be downloaded here.

Voting results minutes of the General Meeting of Odeskabel PJSC dd.16/04/2015 can be downloaded here.

Voting results minutes of the General Meeting of Odeskabel PJSC dd.17/04/2014 can be downloaded here.

Voting results minutes of the General Meeting of Odeskabel PJSC dd. 16/04/2013 can be downloaded here.

Voting results minutes of the General Meeting of Odeskabel PJSC dd. 12/04/2012 can be downloaded here.

Voting results minutes of the General Meeting of Odeskabel PJSC dd.12/10/2011 can be downloaded here.

Voting results minutes of the General Meeting of Odeskabel PJSC dd. 14/04/2011 can be downloaded here.

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