Information – Уманський завод МЕГОММЕТР

Updated on August 21, 2024

REGULATIONS ON CORPORATE SECRETARY

REGULATIONS ON THE SUPERVISORY BOARD

STATUTE NEW VERSION 2023

NOTICE TO SHAREHOLDERS 03/20/2024

LIST OF DOCUMENTS FOR SHAREHOLDERS 03/20/2024

BULLETIN 04/17/2024

ANNUAL INFORMATION OF THE ISSUER OF SECURITIES FOR 2022

INFORMATION ABOUT SHARES AS OF 03/20/2024

Annual financial statements for 2023

FORM F1. BALANCE

FORM F2. STATEMENT OF FINANCIAL RESULTS (IN THOUSANDS)

FORM F3. CASH FLOW STATEMENT (BY DIRECT METHOD)

FORM F4. EQUITY REPORT

FORM F5. NOTES TO THE ANNUAL REPORT

PROTOCOLS OF THE COUNTING COMMISSION

INFORMATION ON THE CHANGE IN THE COMPOSITION OF OFFICIALS FROM 01.31.2024

ISSUER'S SPECIAL INFORMATION DATED 04/23/2024

ISSUER'S SPECIAL INFORMATION DATED 03/19/2024

ISSUER'S SPECIAL INFORMATION FROM 01.05.2024

GENERAL MEETING OF SHAREHOLDERS