Information for depository institution clients

The depository institution JSC «COMINVESTBANK» informs the shareholders of PJSC «Uzhhorodopttorh», EDRPOU code 20431713, securities code UA4000123582, located at 2, Churhovycha str., Uzhhorod, Transcarpathian reg., 88006, Ukraine, about the remote holding of the Annual general meeting of shareholders of PJSC «Uzhhorodopttorh». The date of the general meeting (the date of voting) is April 24, 2023.

You can read the notice of the general meeting of shareholders on the website of the joint-stock company at the address: http://uzhopttorg.pat.ua/documents/povidomlennya-pro-zbori. Also, the owners of securities of PJSC «Uzhhorodopttorh» can obtain a copy of the notice of the general meeting at the depository institution of JSC «COMINVESTBANK» at the address: 10, Yu. Hoydy str., Uzhhorod on working days from 9:00 a.m. to 12:00 p.m. or from 1:00 p.m. to 4:30 p.m. (GMT+2), phone +380 312 61-98-30

The depository institution JSC «COMINVESTBANK» informs the shareholders of PJSC «Uzhhorod Garment Factory», EDRPOU code 00309140, securities code UA4000130736, located at 40, L. Tolstoho str., Uzhhorod, Transcarpathian reg., 88000, Ukraine, about the remote holding of the Annual general meeting of shareholders of PJSC «Uzhhorod Garment Factory». The date of the general meeting (the date of voting) is April 21, 2023.

You can read the notice of the general meeting of shareholders on the website of the joint-stock company at the address: http://www.parada.pat.ua. Also, the owners of securities of PJSC «Uzhhorod Garment Factory» can obtain a copy of the notice of the general meeting at the depository institution of JSC «COMINVESTBANK» at the address: 10, Yu. Hoydy str., Uzhhorod on working days from 9:00 a.m. to 12:00 p.m. or from 1:00 p.m. to 4:30 p.m. (GMT+2), phone +380 312 61-98-30

The depository institution JSC «COMINVESTBANK» informs the shareholders of PJSC «Garment Factory «Prometey», EDRPOU code 13592338, securities code UA4000073647, located at 2, Dukhnovycha str., Khust, Transcarpathian reg., 90400, Ukraine, about the remote holding of the Annual general meeting of shareholders of PJSC «Garment Factory «Prometey». The date of the general meeting (the date of voting) is April 25, 2023.

You can read the notice of the general meeting of shareholders on the website of the joint-stock company at the address: https://13592338.smida.gov.ua. Also, the owners of securities of PJSC «Garment Factory «Prometey» can obtain a copy of the notice of the general meeting at the depository institution of JSC «COMINVESTBANK» at the address: 10, Yu. Hoydy str., Uzhhorod on working days from 9:00 a.m. to 12:00 p.m. or from 1:00 p.m. to 4:30 p.m. (GMT+2), phone +380 312 61-98-30

The depository institution JSC «COMINVESTBANK» informs the shareholders of PJSC «Vynohradiv Bread Products Plant», EDRPOU code 00954159, securities code UA4000127179 about the remote holding of the extraordinary general meeting of shareholders of PJSC «Vynohradiv Bread Products Plant». You can read the notice of the general meeting of shareholders on the website of the joint-stock company at the address: http://vinkhp.prat.ua. Also, the owners of securities of PJSC «Vynohradiv Bread Products Plant» can obtain a copy of the notice of the general meeting at the depository institution of JSC «COMINVESTBANK» at the address: 10, Yu. Hoydy str., Uzhhorod on working days from 9:00 a.m. to 12:00 p.m. or from 1:00 p.m. to 4:30 p.m. (GMT+2), phone +380 312 61-98-30

The depository institution JSC «COMINVESTBANK» informs the shareholders of PJSC «Garment Factory "Prometey"», EDRPOU code 13592338, securities code UA4000073647 about the remote holding of the annual general meeting of shareholders of PJSC «Garment Factory "Prometey"». You can read the notice of the general meeting of shareholders on the website of the joint-stock company at the address: https://13592338.smida.gov.ua/. Also, the owners of securities of PJSC «Garment Factory "Prometey"» can obtain a copy of the notice of the general meeting at the depository institution of JSC «COMINVESTBANK» at the address: 10, Yu. Hoydy str., Uzhhorod on working days from 9:00 a.m. to 12:00 p.m. or from 1:00 p.m. to 4:30 p.m. (GMT+2), phone +380 312 61-98-30

Information on refusal to issue shares

Notice of replacement of a member of the Supervisory Board - a shareholder's representative

According the decision of the National Commission on Securities and Stock Market dated March 07, 2017, # 148 "On the procedure for sending notifications to shareholders through the depository system of Ukraine" (hereinafter referred to as Decision # 148), the procedure for the transfer of the stock company to shareholders by the depositary system has been approved.

In order to comply with the requirements of the legislation on the securities market,PJSC «COMINVESTBANK» informs all depositors about the necessity for bringing the contracts on servicing a securities account in accordance with Decision # 148.

To do so you should provide the depositary with the information about the address of your e-mail and/or the contact number of the mobile phone for sending the message to depositor in accordance with the procedure established by law in case of sending the messages to the shareholders by the relevant joint-stock company through the depository system of Ukraine in accordance with the Law of Ukraine «On Joint Stock Companies».

For more information, please contact the depository institution sector by PJSC "COMINVESTBANK" at the address, Lva Tolstoho str., 40, Uzhhorod or by calling +380 312 61-98-30.