Resolution of the Cabinet of Ministers of Ukraine "About modification of the Procedure for promulgation of information on activities of the state unitary enterprises and economic societies, in which authorized capital more than 50 percent of shares (shares)..."

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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of October 10, 2025 No. 1299

About modification of the Procedure for promulgation of information on activities of the state unitary enterprises and economic societies in which authorized capital more than 50 percent of shares (shares) belong to the state and also economic societies, 50 and more percent of shares (shares) of which belong to economic societies, the share of the state in which constitutes 100 percent,

The Cabinet of Ministers of Ukraine decides:

1. Bring in the Procedure for promulgation of information on activities of the state unitary enterprises and economic societies in which authorized capital more than 50 percent of shares (shares) belong to the state and also economic societies, 50 and more percent of shares (shares) of which belong to economic societies, the share of the state in which constitutes 100 percent, the Cabinet of Ministers of Ukraine approved by the resolution of November 9, 2016 to No. 1067 (The Official Bulletin of Ukraine, 2017, No. 26, the Art. 737) changes which it is applied.

2. To provide to subjects of management of objects of state-owned property representation to the Cabinet of Ministers of Ukraine of offers concerning the state unitary enterprises relating to the sphere of their management, and economic societies in which authorized capital more than 50 percent of shares (shares) belong to the state, control of corporate laws of the state concerning which they exercise and which are operators of objects of critical infrastructure or subjects of defense industry complex, or treat the sphere of management of the Ministry of Defence or management of corporate laws of the state concerning which performs the Ministry of Defence which can not promulgate information determined in appendix to the Procedure for promulgation of information on activities of the state unitary enterprises and economic societies in which authorized capital more than 50 percent of shares (shares) belong to the state, and also economic societies 50 and more percent of shares (shares) of which belong to economic societies, the share of the state in which constitutes 100 percent, the Cabinet of Ministers of Ukraine approved by the resolution of November 9, 2016 No. 1067 (The Official Bulletin of Ukraine, 2017, No. 26, of the Art. 737), during action of legal regime of warlike situation. The state unitary enterprises and economic societies in which authorized capital more than 50 percent of shares (shares) belong to the state which are operators of objects of critical infrastructure or subjects of defense industry complex, power of the subject of management or function of general meeting concerning which are performed by the Cabinet of Ministers of Ukraine, submit relevant proposals to the Cabinet of Ministers of Ukraine.

Prime Minister of Ukraine

Yu. Sviridenko

Approved by the Resolution of the Cabinet of Ministers of Ukraine of October 10, 2025 No. 1299

Changes which are made to the Procedure for promulgation of information on activities of the state unitary enterprises and economic societies in which authorized capital more than 50 percent of shares (shares) belong to the state and also economic societies, 50 and more percent of shares (shares) of which belong to economic societies, the share of the state in which constitutes 100 percent,

1. In Item 1 of the word "further-economic societies" shall be replaced with words "further - societies".

2. In paragraphs one and the second Item 2 of the word "subject to promulgation according to the law" shall be replaced with words "promulgation of which is stipulated by the legislation".

3. In the text of the Procedure for the word "economic societies" in all cases and forms of number to replace with the word of "society" in the corresponding case and number.

4. To state appendix to the Procedure in the following edition:

"Appendix

to the Procedure

(in edition of the Resolution of the Cabinet of Ministers of Ukraine of October 10, 2025 No. 1299)

Frequency and terms of promulgation of information on activities of the state unitary enterprises and economic societies in which authorized capital more than 50 percent of shares (shares) belong to the state and also economic societies, 50 and more percent of shares (shares) of which belong to economic societies, the share of the state in which constitutes 100 percent,

Type of information, subject to disclosure	Frequency of the publication	Publication period
The purposes of activities of the state unitary enterprise (further – the company), economic society in which authorized capital more than 50 percent of shares (shares) belong to the state and economic society, 50 and more percent of shares (shares) of which belong to economic societies, the share of the state in which constitutes 100 percent (further – society), and the status of their achievement	annually	along with annual accounting records
The quarter financial reporting of the company, company (including consolidated) for the last three years including (in the presence) expenses on realization of non-commercial purposes of state policy and sources of their financing	quarter	no later than the last date following reporting quarter
The annual financial reporting of the company, organization (including consolidated) for the last three years including (in the presence) expenses on realization of non-commercial purposes of state policy and sources of their financing	annually	no later than April 30 of the year following reporting
Audit opinion on the annual financial reporting of the company, company (including consolidated) for the last three years if audit was booked according to requirements of the legislation or for the solution of the supervisory board (in case of its forming) the companies, the company or the governing body of objects of state-owned property performing functions on enterprise management or corporate laws of the state in society	annually	no later than April 30 of the year following reporting
The charter of the company, company in the current version	after state registration	within 10 working days (for joint-stock companies within five working days) from the date of state registration
The charter of the company, society in the editions operating earlier	annually	along with annual accounting records
Structure of property of the company, company which includes information on the owner (shareholders, participants) the company, subsidiaries and societies in which authorized capital the company directly or indirectly holds shares (shares), irrespective of the number of the corresponding shares (the size of the corresponding shares)	annually	along with annual accounting records
Bio data (including professional characteristics) the head of company/sole executive body of society, the chairman and members of collegiate executive body of society, board members of the company, society (taking into account requirements of the legislation on personal data protection)	annually	along with the annual financial reporting and in case of updating of such information
	in case of appointment/election of the new head of company/sole executive body of society, the chairman and members of collegiate executive body of society, board members of the company, society - after decision making about their appointment / election	within 10 working days from the date of appointment/election to position
Biographic data (including professional characteristics) members of the supervisory board (if it is created) the companies, the companies (taking into account requirements of the legislation on personal data protection), the principles of their selection, data on their membership in the supervisory boards of other subjects of entrepreneurship with indication of the information about the one which of members of the supervisory board of the company, societies is independent	annually	along with the annual financial reporting and in case of updating of such information
	in case of appointment/election of new members of the supervisory board of the company, society - after decision making about appointment / election	during 10 working days from the date of appointment/election to position (for issuers of securities - within five working days from the date of decision making about appointment/election to position)
Annual statements of the supervisory board, board of directors and director; The Supervisory board, Board of directors and Executive body of Society	annually	along with annual accounting records
Structure, the principles of forming and amount of remuneration of the head of company/sole executive body of society, the head and members of collegiate executive body of society, board members of the company, society, members of the supervisory board of the company, society, including compensation packets and additional benefits which they receive (or have the right) in course of execution of the job responsibilities, and also in connection with dismissal (the term "additional benefit" is used in the value specified in the Tax code of Ukraine)	annually	along with annual accounting records
The decision of governing body concerning the company (according to the Law of Ukraine "About management of objects of state-owned property"), the decision of general shareholder meeting (participants) of society	after decision making by governing body, general meeting of shareholders (participants)	within 10 working days from the moment of decision making
The description of the essential predicted risk factors which can influence activities and results of activities of the company, company, and measure for management of such risks	annually	along with annual accounting records
Information on agreements which party is the company, the company, information on which is subject to disclosure according to the Law of Ukraine "About openness of use of public funds",	after the conclusion of agreements	within 10 working days from the moment of the conclusion of agreements
Information on transactions and obligations of the company, organization to the government and/or local budget, the public and/or local institutions, the companies and the organizations, including contractual commitments of the company, partnership (financial and non-financial) resulting from public-private partnership	after transaction or emergence of the obligation	within 10 working days from the moment of transaction or emergence of the obligation
Letters - the expectations of the owner approved for the company, economic society in which authorized capital more than 50 percent of shares (shares) belong to the state, and also annual statements about goal achievement of the company, economic society in which authorized capital more than 50 percent of shares (shares) belong to the state, specified in the list of expectations of the owner	annually	within five working days from the date of receipt of the approved letter expectation of the owner from the subject of enterprise management general meeting of shareholders (participants) of economic society in which authorized capital more than 50 percent of shares (shares) belong to the state is held
	in case of modification - after approval of such changes	within five working days from the date of obtaining from the subject of enterprise management of the expected letter of the owner approved with changes general meeting of shareholders (participants) of economic society in which authorized capital more than 50 percent of shares (shares) belong to the state is held
Reports on management (including consolidated) the company, economic society in which authorized capital more than 50 percent of shares (shares) belong to the state	annually	along with annual accounting records
The name of the subject of enterprise management, the subject of management of corporate laws of the state in economic society in which authorized capital more than 50 percent of shares (shares) belong to the state	annually	along with annual accounting records
	in case of delegation of power on management of single property complex of the company or corporate laws of the state in economic society in which authorized capital more than 50 percent of shares (shares) belong to the state, other subject of management	within 10 working days after acceptance by the Cabinet of Ministers of Ukraine of the decision on delegation of power on management of single property complex of the company or corporate laws of the state in economic society in which authorized capital more than 50 percent of shares (shares) belong to the state, other subject of management
The internal regulations regulating activities of governing bodies of the company, economic society in which authorized capital more than 50 percent of shares (shares) belong to the state, including committees of the supervisory board or the board of directors, and also the internal regulations regulating internal control system, komplayens-functions, risk management, internal audit, system	annually	along with annual accounting records
prevention of corruption, system of informing on violations	in case of modification - after approval of such changes	within 10 working days from the moment of decision making
The list of committees of the supervisory board or the board of directors (in case of its education), the information about chairmen and members of committees of the company, economic society in which authorized capital more than 50 percent of shares (shares) belong to the state	annually	along with annual accounting records
The list of the special obligations assigned to the company, economic society in which authorized capital more than 50 percent of shares (shares) belong to the state, with indication of purpose of such obligations, the related assignments from the government budget, legal basis for assignment of such obligations, data on pricing	annually	along with annual accounting records
The strategic plan of development of the company, economic society in which authorized capital more than 50 percent of shares (shares) belong to the state	after approval	within 10 working days from the moment of approval
	in case of modification - after approval of such changes	within 10 working days from the moment of approval
Reports on implementation of the strategic plan of development of the company, economic society in which authorized capital more than 50 percent of shares (shares) belong to the state	annually	along with annual accounting records
Data on essential economic obligations (essential transactions) and economic obligations concerning which there is interest (transactions with interest, transactions with interest), made by the company, economic society in which authorized capital more than 50 percent of shares (shares) belong to the state, including data on the parties, subject, the price and completion date of the corresponding obligation (transaction)	after transactions	within 10 working days from the moment of transaction making
The solution of the supervisory board or the board of directors of the company, economic society in which authorized capital more than 50 percent of shares (shares) belong to the state (in case of its education) if such decision does not contain data which can be trade secret in understanding of Article 505 of the Civil code of Ukraine	after decision making	within 10 working days from the moment of decision making
The list of affiliates of officials of the company, economic society in whose authorized capital more than 50 percent of shares (shares) belong to the state	annually	along with annual accounting records
Reports on remuneration of the head of company/sole executive body of economic society, the chairman and members of collegiate executive body of economic society, board members of the company, economic society, members of the supervisory board of the company, economic society in whose authorized capital more than 50 percent of shares (shares) belong to the state	annually	along with annual accounting records
Information on observance by the company, economic society in which authorized capital more than 50 percent of shares (shares) belong to the state, the principles and recommendations about corporate management and management of the state companies approved by Organization for Economic Cooperation and Development	annually	along with annual accounting records
Data on results (conclusions) of assessment of activities of the supervisory board of the company, economic society in which authorized capital more than 50 percent of shares (shares) belong to the state (in case of its education)	annually	within two working days from the moment of approval
Other information which disclosure is stipulated by the legislation for the companies, the companies	annually	along with the annual financial reporting and/or taking into account requirements of the legislation according to which information becomes public".

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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