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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of November 9, 2016 No. 1067

About approval 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,

(as amended of the Resolution of the Cabinet of Ministers of Ukraine of 10.10.2025 No. 1299)

According to the subitem "v" of Item "About management of objects of state-owned property" the Cabinet of Ministers of Ukraine decides 18 parts two of article 5 of the Law of Ukraine:

Approve 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 which is applied.

Prime Minister of Ukraine

V. Groysman

Approved by the Resolution of the Cabinet of Ministers of Ukraine of November 9, 2016, No. 1067

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. This Procedure determines the procedure, frequency and terms of promulgation of information on activities of the state unitary enterprises (further - the companies), societies in which authorized capital more than 50 percent of shares (shares) belong to the state, and societies, 50 and more percent of shares (shares) of which belong to societies, the share of the state in which constitutes 100 percent (further - societies).

2. The company, society publishes information on the activities (except the cases established by the law) by placement of the documents and materials containing such information on own web page (website) together with company, society other information which promulgation is stipulated by the legislation.

In case of absence at the company, society (except societies, 50 and more percent of shares (shares) of which belong to societies, the share of the state in which constitutes 100 percent) own web page (website) such information is posted on the official website of the subject of management of objects of state-owned property, performing functions on enterprise management or corporate laws of the state in society (further - the subject of management), in the special Section on activities of the company, society together with company, society other information which promulgation is stipulated by the legislation.

The company, society will also promulgate information on use of public means by it on the single web portal of use of public means according to requirements of the Law of Ukraine "About openness of use of public means".

Type of information about activities of the company, society which are subject to obligatory promulgation frequency and terms of such promulgation are given in appendix.

3. Access to web pages (websites) of the companies, societies and websites of subjects of management on which the companies, societies will promulgate information on the activities is round-the-clock and free.

4. Information on activities of the companies, societies which is published by them shall be reliable.

5. The director, the chairman of executive body of society or person performing powers of sole executive body determines person responsible for technical supply of process of promulgation of information on the company, society from number of persons employed of the company, society.

The head of the subject of management determines person responsible for technical supply of promulgation of information provided by the company, society for publication on the official site of the subject of management according to requirements of this Procedure.

Appendix

to the Procedure

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

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