April 26, 2019
(date of registration by the issuer
(initial registration number
I confirm the identity and authenticity of the information disclosed in accordance with the requirements
The provision on disclosure of information by issuers of securities, approved by the decision
National Securities and Stock Market Commission dated December 3, 2013 No 2826,
registered in the Ministry of Justice of Ukraine on December 24, 2013 under No 2180/24712 (as amended)
Vdovichenko Nina Borisivna
(surname and initials of the head)
Annual information of the issuer of securities (annual report)
I. General information
1. Full name of the issuer PRIVATE ACCIONIER COMPANY
“KNITTED FACTORY” ROZA ”
2. Organizational and legal form Joint-stock company
3. Identity code of the legal entity
4. Location 00307313
street M. Grinchenko, 2/1, Kyiv, 03680
5. Intercity code, telephone and fax
(044) 585-08-22, (044) 585-08-02
6. E-mail address
7. Date and decision of the issuer’s supervisory board,
decision of the supervisory board of the issuer, 26.04.2019,
which has approved annual information, or date and 2604/2019
decision of the general meeting of shareholders, which
approved annual information of the issuer (by
8. Name, Identification State Agency “Infrastructure Development Agency
legal entity code, country
the stock market of Ukraine “, 21676262, UKRAINE,
legal entity registration and DR / 00001 / APA
Certificate of Inclusion in the Register
persons authorized to provide
information services on stock
market, the person who carries out
disclosure of regulated
information on behalf of the participant
II Data on the date and place of publication of annual information
Message posted on
own member website
April 26, 2019
1. Basic information about the issuer.
2. Information about obtained licenses (permits) for certain types of activities.
3. Information about the issuer’s participation in other legal entities.
4. Information on the position of corporate secretary.
5. Information about the rating agency.
6. Information about the presence of branches or other separate divisions of the issuer.
7. Judicial affairs of the issuer.
8. Penalties of the issuer.
9. Business description. X
10. Information on the issuer’s management bodies, its officials, founders and / or participants of the issuer
and the percentage of their shares (shares, shares):
1) information on the management bodies; X
2) information about the issuer’s officials; X
information on the education and professional experience of the issuer’s officials; X
information on ownership by the issuer’s issuer’s shares; X
information on any remuneration or compensation paid to the issuer’s officials in case of their
3) information on the founders and / or participants of the issuer, the percentage of shares (shares, shares).
11. Management report (management report): X
1) probable prospects for further development of the issuer; X
2) information on the development of the issuer; X
3) information on the conclusion of derivatives or the commission of derivative securities by the issuer,
if it affects the valuation of its assets, liabilities, financial position and income or expenses of the issuer:
Issuer’s Issues and Policies on Financial Risk Management, including Policy regarding
insurance of each main type of forecast transaction for which operations are used
information on the issuer’s tendency to price risks, credit risk, liquidity risk and / or risk
4) Corporate Governance Report: X
own code of corporate governance, which is governed by the issuer; X
the code of corporate governance of the stock market, the association of legal entities or another code
corporate governance, which the issuer has voluntarily decided to apply;
information on corporate governance practices applied beyond those specified by law
information about the general meeting of shareholders (participants); X
information on the supervisory board; X
information about the executive body; X
description of the main characteristics of the systems of internal control and risk management of the issuer; X
a list of persons who are directly or indirectly the owners of a significant share of the issuer’s shares; X
information on any restrictions on the rights of participation and voting of shareholders (participants) at the general meeting
the procedure for the appointment and dismissal of the issuer’s officials; X
powers of the issuer’s officials. X
X12 Information on holders of packages of 5 and more percent of shares with indication of percentage, quantity, type
and / or class of shares belonging to them.
13. Information about the change of shareholders, which includes voting shares, the size of which package becomes larger,
less than or equal to the threshold value of a block of shares.
14. Information on the change of persons, which holds the right to vote by shares, the total number of rights that becomes
larger, smaller or equal to the threshold value of the block of shares.