Information for shareholders and stakeholders
Annual information about the company as an issuer of securities
for 2011 (Posting Date 27.04.2012): download
for 2012 (Posting Date 26.04.2013): download
for 2014 (Posting Date 28.04.2015): download
for 2015 (Posting Date 27.04.2016): download
for 2016 (Posting Date 28.04.2017): download
for 2017 (Posting Date 27.04.2018): download
for 2018 (Posting Date 26.04.2019): download
for 2019 (Posting Date 22.04.2020): download
for 2020 (Posting Date 27.04.2021): download
for 2021 (Posting Date 12.12.2022): download
for 2022 (Posting Date 31.05.2023): download
for 2023 (Posting Date 18.07.2024): download
for 2024 (Posting Date 24.09.2025): download
for 2025 (Posting Date 30.04.2026): download
Message
- On change of owners of shares, which own 10 percent or more of voting shares 21.10.2008
- On change of owners of shares, which own 10 percent or more of voting shares 04.08.2009
- On holding of regular general meeting of shareholders 28.04.2011
- On holding of regular general meeting of shareholders 29.05.2012
- Information on change of composition of officials of the issuer 29.05.2012
- On annual information of the issuer
- On change of owners
- On holding of regular general meeting of shareholders 16.04.2013
- On holding of extraordinary general meeting of shareholders 16.09.2013
- On holding of extraordinary general meeting of shareholders 30.11.2013
- On holding of regular general meeting of shareholders 25.04.2014
- On the repeated holding of the annual general meeting of shareholders 18.11.2014
- On the special information of the issuer (01.10.2014)
- On the special information of the issuer (20.11.2014)
- On the holding of the annual general meeting of shareholders (24.04.2015)
- On the special information of the issuer (24.04.2015)
- On the special information of the issuer 19.08.2015
- On the special information of the issuer (19.09.2015)
- On the special information of the issuer (24.09.2015)
- On the special information of the issuer (06.10.2015)
- On the holding of an extraordinary meeting of shareholders 28.12.2015
- On special information of the issuer (30.12.2015)
- On holding the annual general meeting of shareholders 22.04.2016
- On special information of the issuer (03.03.2016)
- On special information of the issuer (03.03.2016)
- On holding an extraordinary general meeting of shareholders 28.02.2017
- On special information of the issuer (28.02.2017)
- On holding the annual general meeting of shareholders 21.04.2017
- On making a decision on paying dividends (02.06.2017)
- Information on the total number of shares and voting shares at the General Meeting of Shareholders of IJSAC “URGA”, which will be held 24.04.2018
- On holding the annual general meeting of shareholders 24.04.2018
- On special information (information on changes in the composition of the issuer’s officials) 25.04.2018
- on special information (information on the adoption of a decision on preliminary consent to significant transactions)
25.04.2018 - on special information (extension of the powers of the General Director of IJSAC “URGA” Halinskyi Oleksandr) 18.02.2019
- Notice on holding the annual meeting of shareholders on April 19, 2019 (Date of placement 06.03.2019)
- Special information. (Date of placement 07.03.2019)
- Notice of amendments to the draft agenda of the annual general meeting of shareholders of IJSAC “URGA” scheduled for April 19, 2019 (Date of placement 22.03.2019)
- Information on the total number of shares and voting shares at the General Meeting of Shareholders of IJSAC “URGA”, which will be held on 19.04.2019 (Date of placement 18.04.2019)
- Information on the total number of shares and voting shares as of the date of compilation of the list of shareholders entitled to participate in the General Meeting of IJSAC “URGA”. (Date of placement 18.04.2019)
- Special information of the issuer. Information on the adoption of a decision on the preliminary granting of consent to the conclusion of significant transactions. (Date of placement 19.04.2019)
- Special information of the issuer. Information on the change in the composition of the issuer’s officials. (Date of placement 19.04.2019)
- Special information. (Date of placement 02.05.2019)
- Special information. Appointment of the chief accountant. (Date of placement 12.08.2019)
- On holding the annual general meeting of shareholders on 24.04.2020. (Date of placement 13.03.2020)
- Change of officials (Date of placement 24.04.2020)
- Preliminary consent to significant transactions (Date of placement 24.04.2020)
- Results of voting “URGA” (Date of placement 08.05.2020)
- Special information. (Date of placement 01.07.2020)
- Special information. (Date of placement 02.07.2020)
- On holding the annual general meeting of shareholders on 23.04.2021. (Date of placement 18.03.2021)
- Information on the total number of shares and voting shares as of the date of compilation of the list of shareholders entitled to participate in the general meeting of the Private Joint-Stock Company “International Joint-Stock Aviation Company “URGA” on 23.04.2021. (Date of placement 22.04.2021)
- Information on the change of the issuer’s officials (change of the Chairman of the Supervisory Board from 09.12.2021).(Date of placement 08.12.2021)
- Special information on officials – extension of the powers of the General Director of IJSAC “URGA”. (Date of placement 23.02.2022)
- Notice on the holding of the annual general meeting of shareholders of IJSAC “URGA” on August 25, 2022. (Date of placement 25.07.2022)
- Draft resolutions on the draft agenda of the annual general meeting of shareholders of the Company scheduled for August 25, 2022. (Date of placement 09.08.2022)
- Special information of the issuer IJSAC “URGA” (Information on the adoption of a decision on preliminary consent to the conclusion of significant transactions) (report.xml) (Date of placement 28.04.2023)
- Special information of the issuer IJSAC “URGA” (Information on the adoption of a decision on preliminary consent to the conclusion of significant transactions) (report.xml) (Date of placement 28.04.2023)
- Voting results at the CMS of IJSAC “URGA” 21.04.2023
- Voting results at the CMS of IJSAC “URGA” 25.04.2024
- Special information about officials – extension of the powers of the General Director of IJSAC “URGA”. (Date of placement 20.02.2025)
- Special information (Information about the change in the composition of officials).(Date of placement 29.04.2025)
- Special information (Information about the decision to grant prior consent to significant transactions).(Date of placement 29.04.2025)
- Special information about changing the address of the issuer’s own website 08.05.2026
- Special information on the decision to grant prior consent to significant transactions 08.05.2026