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Fleet
Services
Information
For Shareholders
Quality Policy and Safety
About us
Contact
Files
Fleet
Services
Information
For Shareholders
Quality Policy and Safety
About us
Contact
Files
EN
UA
RU
FOR SHAREHOLDERS
1. About the company.
2. Statutory documents:
Statute
Certificate of state registration
3. Shareholders’ equity
Certificate of registration of issue of shares
4. Provisions
Regulations on the General Meeting of Shareholders
Regulations on the Supervisory Board
5. Notifications
Notice of the 2012 General Meeting
2012 General Meeting Agenda Notification
General Meeting Notification:
2013
2014
2015
2016
2017
Notice of intent to exercise the rights provided for in Article 65 2 of the Law of Ukraine partnerships
Public irrevocable demand for the acquisition of shares from all shareholders of PJSC "Constant Airlines"
Announcement of the meeting General meeting of shareholders.
Date of placement 22.03.2019 р.
Information on the total number of shares and voting shares as of 01.03.2019.
Date of placement 22.03.2019 р.
List of documents to be provided by the shareholder (representative of the shareholder) for his participation in the General Meeting shareholders.
Date of placement 22.03.2019 р.
Draft decisions on issues included in the agenda of the General Shareholders Meeting.
Date of placement 22.03.2019 р.
Information on the total number of shares and voting shares as of 04.17.2019.
Date of placement 22.04.2019 р.
Information on the total number of shares and voting shares as of 02.24.2020.
Date of placement 03.03.2020 р.
List of documents to be provided by the shareholder (representative of the shareholder) for his participation in the General Meeting of Shareholders.
Date of placement 03.03.2020.
Announcement of the General Meeting of Shareholders 07.04.2020.
Date of placement 03.03.2020 р.
Draft decisions on issues included in the agenda of the General Shareholders Meeting
Date of placement 03.03.2020р.
6. Minutes of the shareholders general meeting
General meeting 06.04.2012 – protocol № 16
General meeting 15.03.2013 – protocol № 17
General meeting 27.03.2014 – protocol № 18
General meeting 29.03.2017 – protocol №21
General meeting 23.04.2019 – protocol №22
List of shareholders as of
10.04.2018
Single shareholder decision
16.04.2018 р.
Single shareholder decision
05.07.2018 р.
7. Audits
Auditor's report for 2011
2011 - auditor's conclusion
2011 - Auditor's Report.
8. Annual reports
2011
2012
2013
2014
2015
2016
2017 Date of placement 29.03.2018
Management Report of Constanta Airlines Private Joint Stock Company for 2018.
Date of placement 22.04.2019
9. Special information
Changes in the composition of the issuer's officers
Change of holders of 10% or more of voting shares
Changes in the composition of the issuer's officers
06.04.2012
27.03.2014
24.10.2014
28.11.2014
24.04.2015
02.06.2015
25.05.2016
16.08.2016
Change of holders of 10% or more of voting shares
from 26.12.2016
Minutes of the Supervisory Board
from 14.08.2018
Special Information
29.03.2017
17.05.2017
04.09.2017
24.10.2017
06.03.2018
16.04.2018
21.06.2018 (1)
21.06.2018 (2)
21.06.2018 (3)
04.07.2018
05.07.2018
05.07.2018 (д)
15.08.2018
15.08.2018 (д)
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