Annual information of the issuer of securities for 2018

Title page
April 26, 2019
(date of registration by the issuer
electronic document)
No. 26042019-1
(initial registration number
electronic document)
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)
DIRECTOR
Vdovichenko Nina Borisivna
(position)
(signature)
(surname and initials of the head)
Annual information of the issuer of securities (annual report)
for 2018
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
secretar@ktfroza.kiev.ua
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
available)
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
stock market
II Data on the date and place of publication of annual information
Message posted on
own member website
stock market
www.ktfroza.kiev.ua
April 26, 2019
(page address)
2018
© SMA
00307313
(date) Contents
1. Basic information about the issuer.
X
2. Information about obtained licenses (permits) for certain types of activities.
3. Information about the issuer’s participation in other legal entities.
X
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.
X
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
release;
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
hedging;
information on the issuer’s tendency to price risks, credit risk, liquidity risk and / or risk
cash flows;
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
requirements;
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 issuer;
the procedure for the appointment and dismissal of the issuer’s officials; X
powers of the issuer’s officials. X
2018
© SMA
00307313
X
X
X
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.
15. Information

RESULTS of voting at the extraordinary general meeting of the PUBLIC JOINT STOCK COMPANY “KNITTED FACTORY” ROZA “

SUMMARY

Voting on Extraordinary General Meetings

PUBLIC JOINT STOCK COMPANY “KNITTED FACTORY” ROZA ”

(EDRPOU code 00307313 )

Location of the meeting: 03038, M.KIYIV, SOLOMYAN DISTRICT, M.GRINCHENKO STREET, HOUSE 2/1, conference hall ..

Date of the meeting: December 05, 2017.

Venue of the poll: 03038, M.KIYV, SOLOMIAN DISTRICT, M.Grinchenko st., HOUSE 2/1, conference hall ..

Date of the vote: December 05, 2017.

Date of the minutes: December 05, 2017.

No. n / a Question put to vote Draft decision on every agenda item put to the vote; The decision and the number of votes for, against, and abstentions for each draft decision on each agenda item put to the vote;
1 Question put to the vote: Election of the members of the Counting Committee for the extraordinary general meeting of the Society.

Draft decision on the first issue: Select a Census commission for extraordinary general meetings of the Company consisting of three persons: the head of the Counting Commission – Irina Mykolayivna Donchenko; Member of the Counting Commission – Natalia L. Leshkova, member of the Counting Commission – Stepan Svetlana Leonidovna. To terminate the powers of the chairman and members of the counting commission after the minutes of the vote on the results of the vote at the extraordinary general meeting and signing it by all members of the counting committee of the Motherland who participated in the counting of votes.

DECISION FROM THE FIRST QUESTION: Select the Counter Commission for Extraordinary General Meetings of the Society consisting of three persons: the Chairman of the Counter Commission – Irina Mykolayivna Donchenko; Member of the Counting Commission – Natalia L. Leshkova, member of the Counting Commission – Stepan Svetlana Leonidovna. To terminate the powers of the chairman and members of the counting commission after the minutes of the vote on the results of the vote at the extraordinary general meeting and signing it by all members of the counting committee of the Motherland who participated in the counting of votes.

The first-issue decision is taken by – 600,116 votes, representing 100% of the votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares in this matter.

For 600,116 votes, representing 100% of the votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares in this issue of shares.
Against 0 votes of voting shares representing 0% of votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares in this issue of shares.
Refused 0 votes of voting shares representing 0% of votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares in this issue of shares.
Did not vote 0 votes of shareholders equaling 0% of votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares on this issue of shares
Bulletins are invalid 0 votes of shareholders equaling 0% of the votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares on this issue of shares.

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No. n / a Question voted Draft decision on every agenda item put to the vote; The decision and the number of votes for, against, and abstentions for each draft decision on each item on the agenda put to the vote;
2 Question put to vote: Election of the Chairman and Secretary of the extraordinary general meeting of the Society.

Draft decision from the second question : Select LIEENKO LYUBOV LEONIDIVNU Chairman of the extraordinary general meeting of the Society; LONG-TERM TAMIL MIKHAYLIVNU Secretary of the extraordinary general meeting of the Company.

DECISION FROM THE SECOND QUESTION : Select LYENKO LYUB LEONIDIVNU as chairman of the extraordinary general meeting of the Society; LONG-TERM TAMIL MIKHAYLIVNU Secretary of the extraordinary general meeting of the Company.

The second decision is taken by – 600,116 votes, representing 100% of the votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares in this matter.

For 600116 votes, representing 100% of the votes of the shareholders who have registered for participation in the general meeting and are the owners of voting shares in this issue of shares.
Against 0 votes of voting shares representing 0% of votes of shareholders who have registered for participation in general meetings and are the owners of voting shares in this issue of shares.
Refused 0 votes of voting shares representing 0% of votes of shareholders who have registered for participation in general meetings and are the owners of voting shares in this issue of shares.
Did not vote 0 votes of shareholders equaling 0% of votes of shareholders who have registered for participation in general meetings and are the owners of voting shares on this issue of shares
Bulletins are invalid

0 votes of shareholders equaling 0% of the votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares in this issue of shares.
No. of p / p Question put to vote Draft decision on every agenda item put to the vote; The decision and the number of votes for, against, and abstentions for each draft decision on each item on the agenda put to the vote;
3 Question put to vote: Approval of the procedure for conducting (regulation) of extraordinary general meetings of the Company; approval of the voting procedure at the general meeting.

Draft Decision from the third question : Adopt the following rules of the extraordinary general meeting of the Society: the report – up to 10 minutes; speeches on the agenda – up to 10 minutes; voting on the agenda is carried out by ballot papers, on the principle of one vote, one vote.

DECISION FROM THE THIRD QUESTION: To approve the following rules of the extraordinary general meeting of the Company: the report – up to 10 minutes; speeches on the agenda – up to 10 minutes; voting on the agenda is carried out by ballot papers, on the principle of one vote, one vote.

For 600116 votes, representing 100% of the votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares in this matter.
Against 0 votes of voting shares representing 0% of votes of shareholders who have registered for participation in general meetings and are the owners of voting shares in this issue of shares.
Refused 0 votes of voting shares representing 0% of votes of shareholders who have registered for participation in general meetings and are the owners of voting shares in this issue of shares.
Did not vote 0 votes of shareholders equaling 0% of votes of shareholders who have registered for participation in general meetings and are the owners of voting shares on this issue of shares
Bulletins are invalid 0 votes of shareholders equaling 0% of votes of shareholders who have registered for participation in general meetings and are the owners of voting shares on this issue of shares.
No. n / a Question put to vote Draft decision on every agenda item put to the vote; The decision and the number of votes for, against, and abstentions for each draft decision on each agenda item put to the vote;
4 Question put to vote: Determine the order and method for certifying ballots for simple and cumulative voting.

Draft decision on the fourth issue : Bulletins for simple and cumulative voting are certified after they have been received by the Counting Commission. In the case of invalidity of the ballot, a mark indicating the grounds for invalidity is made on it. The bulletin is certified by the signature of the Chairman of the Counting Commission and the seal of the Society. A mark on the invalidity of the ballot paper is certified by all the members of the Counting Commission.

QUESTIONS FROM QUERY QUESTION : Bulletins for simple and cumulative voting are certified after they have been received by the Counter Commission. In the case of invalidity of the ballot, a mark indicating the grounds for invalidity is made on it. The bulletin is certified by the signature of the Chairman of the Counting Commission and the seal of the Society. A mark on the invalidity of the ballot paper is certified by all the members of the Counting Commission.

The fourth issue decision is taken by – 600,116 votes, representing 100% of the votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares in this matter.

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By 600,116 votes, representing 100% of the votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares in this issue of shares.
Against 0 votes of voting shares representing 0% of the votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares in this issue of shares.
Refused 0 votes of voting shares representing 0% of the votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares in this issue of shares.
Did not vote 0 votes of shareholders equaling 0% of votes of shareholders who have registered for participation in general meetings and are the owners of voting shares in this issue of shares
Bulletins are invalid 0 votes of shareholders equaling 0% of the votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares on this issue of shares.
No. n / a Question put to vote Draft decision on every agenda item put to the vote; The decision and the number of votes for, against, and abstentions for each draft decision on each agenda item put to the vote;
5 Question put to vote: To change the type of PAO “TF” ROZA “from a public joint-stock company to a private joint-stock company and approve the new name of the Company.

Draft decision on the fifth issue: Change the type of PUBLIC JOINT STOCK COMPANY “KNITTED FACTORY” ROZA “from a public joint-stock company to a private joint-stock company and approve a new name: full-PRIVATE JOINT STOCK COMPANY” KNITTED FACTORY “ROZA” , abbreviated – PJSC “TF” ROSA “.

FIXED DECISION: Change the type of PUBLIC JOINT STOCK COMPANY “KNITTED FACTORY” ROZA “from a public joint-stock company to a private joint-stock company and approve a new name: the full-PRIVATE JOINT STOCK COMPANY” KNITTED FACTORY “ROZA” Reduced – PJSC “TF” ROSA “.

Fifth question resolution adopted – 600,116 votes, representing 100% of the votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares in this matter.

By 600,116 votes, representing 100% of the votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares in this issue of shares.
Against 0 votes of voting shares representing 0% of votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares in this issue of shares.
Refused 0 votes of voting shares representing 0% of votes of shareholders who have registered for participation in the general meeting and are the owners of voting shares in this issue of shares.
Did not vote 0 votes of shareholders equaling 0% of votes of shareholders who have registered for participation in general meetings and are the owners of voting shares on this issue of shares
Bulletins are invalid 0 votes of shareholders equaling 0% of votes of shareholders who have registered for participation in general meetings and are the owners of voting shares in this issue of shares.

notice boardRegular information of the issuer of securities for 2017

Title page

DIRECTOR Widow Нiна Борисiвна
(position) (signature) (last name and initials of leader)
М.П. 11.04.2018
(date)

Annual information of issuer of securities

for 2017

I. General information

1. Annual information is accommodated in the popular informative database of Commission 26.04.2018
(date)
3. Annual information is placed on an own page www.ktfroza.kiev.ua in a network the Internet 27.04.2018
(address of page)
1. Full name of the issuer PUBLIC ACCOUNTING COMPANY “KNITTING FACTORY” ROZA “
2. Code for EDRPOU 00307313
3. Location 03038, Kyiv, M. Grinchenko, Building 2/1
4. Intercity code, phone and fax (044) 585-08-22 (044) 585-08-03
5. E-mail address secretar@ktfroza.kiev.ua
6. The page address on the Internet, which is further used by the issuer to disclose information http://rosefactory.com.ua/
7. Specific Information Type Information on changes in the composition of issuer’s officers
     

  1. Message text

The decision was made by the Supervisory Board of PJSC “TF” ROSA “on February 27, 2018, Minutes No. 2702/18 dated February 27, 2018. As Chairman of the Supervisory Board of the Society, Mikhail Weinberg was elected as the Chairman of the Supervisory Board of the Company, who has taken over other five years during the last five years: LLC “Mevis.” The share in the authorized capital of the Issuer is 24.662862%, there is no litigation for misconduct and offenses committed by the official, the official did not consent to the disclosure of the passport data, is not an independent director, is not a representative of the shareholder (shareholders).

III. Signature


1. The person below, confirms the accuracy of the information contained in the message and recognizes that it is liable under the law.
2. Job title: Director Vdovichenko Nina Borisovna 02/27/2018      
         

 

 

Information on the decisions made at the General Meeting of Shareholders of PAO “TF” ROSA “dated 04.04.2017

Information

Rosa Knitwear Factory (EDRPOU Code 00307313) , is a public joint stock company located at 03038, m . Kiev, st. M. Grinchenko, 2/1 informs about the decisions taken at the General Annual Meeting of Shareholders of the Company, which took place on April 4, 2017. in Kiev.

“Report of the Board on the financial and economic activities of the Company in 2016, defining the main directions of the Company’s activities in 2017 and making decisions on the results of the review of the report”

em> decided: To approve the report of the Board on financial and economic activities of the Company for 2016 and define the main directions of the Company’s activities in 2017.

On the issue: “Report of the Supervisory Board of the Company for 2016 and decision making on the consequences of reviewing the report” decided: To approve the report of the Company’s Supervisory Board for 2016 .

On the issue : Report of the Company’s Audit Commission for 2016 and the decision on the outcome of the review report” decided: To approve Report of the Audit Commission of the Company for 2016.

“On Approval of the Audit Committee’s Commitments and Financial Statements for 2016” , it was decided: To approve the conclusions of the Audit Commission on the results of the audit of the financial and economic the activities of the Company in 2016 and the Company’s financial statements for 2016. To approve the financial statements of the Company for 2016 as part of the Balance Sheet as of January 1, 2017, 2016 Statement of Income, 2016 Cash Flow Statement, 2016 Statement of Equity and Notes to the Annual Financial Statements for 2016.

On the issue: About the distribution of profits (coverage of losses) of the Society for 2016″ the decision was taken: Profits of the Company on the basis of its financial and economic activity in 2016 should be directed to the reserve fund of the Company and to re-equip the enterprise’s production equipment. Dividends on the results of the financial and economic activities of the Society in 2016 do not accrue to shareholders and not pay.

“Change in the composition of the Board of Directors” made a decision: To terminate the powers of the Chairman and members of the Management Board of the Public Joint Stock Company “Rosa Knitwear Factory” and to elect a new Composition of the Board of Directors: Vdovichenko Nina Borisovna – Chairman of the Board; Lyenko Lyubov Leonidovna, Goray Valery Bronislavovich – members of the Board.

Chairman of the Board – Vdovichenko Nina Borisovna

Date: 05.04.2017

Back

Information on draft decisions ZZA 2017

Information on draft decisions ZZA 2017

The Rosa Knitwear Factory (EDRPOU Code 00307313) , is a public joint stock company located at 03038, m . Kiev, st. M. Grinchenko, 2/1 informs about the draft decisions that are proposed to be adopted at the General Annual Meeting of Shareholders of the Society, which will be held on 4.04.2017 in m In Kiev

On the issue: “Report of the Management Board on the financial and economic activities of the Company in 2016, defining the main directions of the Company’s activities in 2017 and making decisions on the results of the consideration of the report” draft decision: To approve the report of the Board on financial and economic activities Society for 2016 and defined the main directions of the Company’s activities in 2017.

On the issue: “Report of the Supervisory Board of the Company for 2016 and decision making on the consequences of reviewing the report” draft decision: To approve the report of the Supervisory Board of the Company for 2016.

On the issue : Report of the Audit Committee of the Company for 2016 and the decision on the results of the review of the report” draft decision: To approve the report of the Audit Commission of the Company for 2016.

On the issue: “On Approval of the Audit Committee’s Committees and Financial Statements for 2016” draft decision: To approve the conclusions of the Audit Commission on the results of the audit of the financial and economic activities of the Company in 2016 in the reported year and the financial statements of the Company for 2016 year. To approve the financial statements of the Company for 2016 as part of the Balance Sheet as of January 1, 2017, 2016 Statement of Income, 2016 Cash Flow Statement, 2016 Statement of Equity and Notes to the Annual Financial Statements for 2016.

On the issue: About the distribution of profits (coverage of losses) of the Company for 2016″ draft decision: Profits of the Company on the basis of its financial and economic activity in 2016, to the Company’s reserve fund and to re-equip the enterprise’s production equipment. Dividends on the results of the financial and economic activities of the Society in 2016 do not accrue to shareholders and not pay.

On the issue: “Change in the composition of the Board of the Company” draft decision: To terminate the powers of the Chairman and members of the Management Board of the Public Joint Stock Company “Knitwear Factory” Rosa “and to elect a new composition of the Board of the Company: Vdovichenko Nina Borisovna – Chairman of the Board; Lyenko Lyubov Leonidovna, Goray Valeriy Bronislavovich – members of the Board.

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Chairman of the Board – Vdovichenko Nina Borisovna