to the Regulation on Disclosure of Information by Securities Issuers
Notification of special information about the issuer
(for posting in the news feed and publishing in the official print edition)
1. General information
| 1.1. Full name of the issuer | Private Joint Stock Company "Research Institute of Applied Information Technologies" |
| 1.2. Organisational and legal form of the issuer | Private Joint Stock Company |
| 1.3. Identification code according to the issuer's USREOU | 30674051 |
| 1.4. Location of the issuer | 3, I. Mazepa St., Kyiv, 01010 |
| 1.5. Long distance code, telephone and fax of the issuer | (044) 246-27-82 (044) 246-27-82 |
| 1.6. E-mail address of the issuer | account@osvita.net |
| 1.7. The address of the Internet page, which is additionally used by the issuer for information disclosure | https://ndipit.com.ua |
| 1.8. Type of special information | Information on changes in the composition of the issuer's officials |
The powers of the official Chairman of the Supervisory Board, Valentin Yakovlevich Prokofiev, were terminated on 18.04.2013 due to the need for re-election in accordance with the Law of Ukraine "On Joint Stock Companies" and the Company's Charter. The official did not consent to the disclosure of passport data. He owns a share in the Issuer's authorised capital: 35%. There is no outstanding conviction for mercenary and official crimes. The period during which the person held the position: 8 years. The resolution was adopted by the Annual General Meeting of Shareholders (Minutes No. 1 dated 18 April 2013).
The powers of the official member of the Supervisory Board, Zgurovsky Mykhailo Zakharovych, were terminated on 18.04.2013 due to the need for re-election in accordance with the Law of Ukraine "On Joint Stock Companies" and the Company's Charter. The official did not consent to the disclosure of passport data. He owns a share in the Issuer's authorised capital: 10%. No unspent convictions for mercenary and official crimes Term of office: 8 years. The resolution was adopted by the Annual General Meeting of Shareholders (Minutes No. 1 dated 18 April 2013).
The powers of the official Deputy Chairman of the Supervisory Board Viktor Tikhonovich Bobovkin were terminated on 18.04.2013 due to the need for re-election in accordance with the Law of Ukraine "On Joint Stock Companies" and the Company's Charter. The official did not consent to the disclosure of passport data. He owns a share in the Issuer's authorised capital: 30%. There is no outstanding conviction for mercenary and official crimes. The period during which the person held the position: 8 years. The resolution was adopted by the Annual General Meeting of Shareholders (Minutes No. 1 dated 18 April 2013).
The powers of the Auditor Yuriy Yevhenovych Vorobyov were terminated on 18.04.2013 due to the need for re-election in accordance with the Law of Ukraine "On Joint Stock Companies" and the Company's Charter. The official did not consent to the disclosure of passport data. He owns a share in the Issuer's authorised capital: 20%. No outstanding convictions for mercenary and official crimes. The term during which the person held the position: 8 years. The resolution was adopted by the Annual General Meeting of Shareholders (Minutes No. 1 dated 18 April 2013).
The official is Valentyn Yakovlevich Prokofiev, Chairman of the Supervisory Board, elected on 18.04.2013 on the basis of the shareholders' resolution in accordance with clause 17, part 2, article 33 of the Law of Ukraine "On Joint Stock Companies" and the Company's Charter. The official did not consent to the disclosure of passport data. Holds a share in the Issuer's authorised capital: 35%. No unspent convictions for mercenary and official crimes Term for which the person was elected: 3 years. Other positions held by this person during his/her career: Chairman of the Supervisory Board of the Research Institute of Applied Information Technologies PJSC. The Annual General Meeting of Shareholders of the Company dated 18.04.2013 (Minutes No. 1 dated 18.04.2013) elected Valentyn Yakovlevich Prokofiev to the position of a member of the Supervisory Board of the Company, and at the meeting of the Supervisory Board dated 18.04.2013 (Minutes No. 3 dated 18.04.2013) he was elected Chairman of the Supervisory Board of the Company in accordance with the Charter of the Company.
The official is Mikhail Zgurovsky, a member of the Supervisory Board, elected on 18.04.2013 on the basis of the shareholders' resolution in accordance with clause 17, part 2, article 33 of the Law of Ukraine "On Joint Stock Companies" and the Company's Charter. The official did not consent to the disclosure of passport data. Holds a share in the Issuer's Authorised Capital: 10%. No unspent convictions for mercenary and official crimes Term for which the person was elected: 3 years. Other positions held by this person during his/her tenure: member of the Supervisory Board of Research Institute of Applied Information Technologies PJSC. The resolution was adopted by the Annual General Meeting of Shareholders (Minutes No. 1 dated 18 April 2013).
The official is Viktor Tikhonovich Bobovkin, Secretary of the Supervisory Board, elected on 18.04.2013 on the basis of the shareholders' resolution in accordance with clause 17, part 2, article 33 of the Law of Ukraine "On Joint Stock Companies" and the Company's Charter. The official did not consent to the disclosure of passport data. Holds a share in the Issuer's Authorised Capital: 30%. There is no outstanding conviction for mercenary and official crimes. Term of office: 3 years. Other positions held by this person during his/her tenure: Deputy Chairman of the Supervisory Board of Research Institute of Applied Information Technologies PJSC. The Annual General Meeting of Shareholders of the Company dated 18.04.2013 (Minutes No. 1 dated 18.04.2013) elected Viktor Tikhonovich Bobovkin to the position of a member of the Supervisory Board of the Company, and at the meeting of the Supervisory Board dated 18.04.2013 (Minutes No. 3 dated 18.04.2013) he was elected Secretary of the Supervisory Board of the Company in accordance with the Charter of the Company.
The official is the Auditor, Yuriy Vorobyov, elected on 18.04.2013 on the basis of the shareholders' resolution in accordance with clause 19, part 2, article 33 of the Law of Ukraine "On Joint Stock Companies" and the Company's Charter. The official did not consent to the disclosure of passport data. Holds a share in the Issuer's Authorised Capital: 30%. There is no outstanding conviction for mercenary and official crimes. Term of appointment: 3 years. Other positions held by this person during his/her career: Auditor of the Research Institute of Applied Information Technologies PJSC. The resolution was adopted by the Annual General Meeting of Shareholders (Minutes No. 1 dated 18 April 2013).
3.1 The person named below confirms the accuracy of the information contained in the notice and acknowledges that he/she is liable under the law.
3.2. Position title.
Director Yuriy Vyacheslavovich Esaulov
