BOOK A CHARTER

FOR SHAREHOLDERS

 

1. About the company

1.1 Statutory documents

1.1.1 Statute

1.1.2 Certificate of state registration

 

2. Shareholders’ equity

2.1 Certificate of registration of issue of shares

 

3. Provisions

3.1 Regulations on the General Meeting of Shareholders

3.2 Regulations on the Supervisory Board

 

4. Notifications

4.1 Notice of the 2012 General Meeting

4.2 2012 General Meeting Agenda Notification

4.3 General Meeting Notification:

4.3.1 2013

4.3.2 2014

4.3.3 2015

4.3.4 2016

4.3.5 2017

4.3.6 Notice of intent to exercise the rights provided for in Article 65 2 of the Law of Ukraine partnerships

4.3.7 Public irrevocable demand for the acquisition of shares from all shareholders of PJSC «Constant Airlines»

4.3.8 Announcement of the meeting General meeting of shareholders.

Date of placement 22.03.2019 y.

4.3.9 Information on the total number of shares and voting shares as of 01.03.2019.

Date of placement 22.03.2019 y.

4.3.10 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 y.

4.3.11 Draft decisions on issues included in the agenda of the General Shareholders Meeting.

Date of placement 22.04.2019 y.

4.3.12 Information on the total number of shares and voting shares as of 04.17.2019.

Date of placement 03.03.2020 y.

4.3.13 Information on the total number of shares and voting shares as of 02.24.2020.

Date of placement 03.03.2020y.

4.3.14 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 y.

4.3.15 Announcement of the General Meeting of Shareholders 07.04.2020.

Date of placement 03.03.2020y.

4.3.16 Draft decisions on issues included in the agenda of the General Shareholders Meeting

Date of placement 06.04.2020y.

 

5. Minutes of the shareholders general meeting

5.1 General meeting 06.04.2012 г. – protocol № 16

5.2 General meeting 15.03.2013 г. – protocol № 17

5.3 General meeting27.03.2014 г. – protocol № 18

5.4 General meeting 29.03.2017 г. – protocol №21

5.5 General meeting 23.04.2019 г. – protocol №22

5.6 List of shareholders as of

10.04.2018

5.7 Single shareholder decision

16.04.2018 г.

5.8 Single shareholder decision

05.07.2018 г.

 

6. Audits

6.1 Auditor’s report for 2011

6.2 2011 – auditor’s conclusion

6.3 2011 – Auditor’s Report.

 

7. Годовая отчетность

7.1 2011

7.2 2012

7.3 2013

7.4 2014

7.5 2015

7.6 2016

7.7 2017

Date of placement 29.03.2018 y.

7.8 2017

Date of placement 29.03.2018 y.

7.9 2018

Date of placement 24.04.2019 y.

7.10 Management Report of Constanta Airlines Private Joint Stock Company for 2018.

Date of placement 21.04.2020 y.

7.11 Отчет руководства Частного акционерного общества «Авиакомпания Константа» по 2018 год.

Date of placement 22.04.2019 y.

 

8. Special information

8.1 Changes in the composition of the issuer’s officers

8.2 Change of holders of 10% or more of voting shares

8.3 Changes in the composition of the issuer’s officers

8.3.1 06.04.2012

8.3.2 27.03.2014

8.3.3 24.10.2014

8.3.4 28.11.2014

8.3.5 24.04.2015

8.3.6 02.06.2015

8.3.7 25.05.2016

8.3.8 16.08.2016

8.3.9 Change of holders of 10% or more of voting shares

from 26.12.2016

8.3.10 Minutes of the Supervisory Board

from 14.08.2018

8.4 Special Information

8.4.1 29.03.2017

8.4.2 17.05.2017

8.4.3 04.09.2017

8.4.4 24.10.2017

8.4.5 06.03.2018

8.4.6 16.04.2018

8.4.7 21.06.2018 (1)

8.4.8 21.06.2018 (2)

8.4.9 21.06.2018 (3)

8.4.10 04.07.2018

8.4.11 05.07.2018

8.4.12 05.07.2018 (д)

8.4.13 15.08.2018

8.4.14 15.08.2018 (д)