Constanta
Адрес: ул. Блакытна 4, Запорожье, Украина, 69013
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FOR SHAREHOLDERS

1. About the company.
2. Statutory documents:arrown-down
Statute Certificate of state registration
3. Shareholders’ equityarrown-down
Certificate of registration of issue of shares
4. Provisionsarrown-down
Regulations on the General Meeting of Shareholders Regulations on the Supervisory Board
5. Notificationsarrown-down
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 meetingarrown-down
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. Auditsarrown-down
Auditor's report for 2011
2011 - auditor's conclusion
2011 - Auditor's Report.
8. Annual reportsarrown-down
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 informationarrown-down
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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