Financial reports - DHM GROUP

Financial reports

2022

Information on the decision to pay dividends (information in machine-readable format, posted on 28.12.2022)

Notifications about the occurrence of special information – Information on the decision to pay dividends (date of placement – 28.12.2022)

Notifications about the occurrence of special information – Information on the decision to provide prior consent to make significant transactions (information in machine-readable format, posted on 27.12.2022)

2021

Annual information of the issuer of securities for 2020 (information in machine-readable format, date of placement – 20.04.2021) (signature and seal)

Annual information of the issuer of securities for 2020 (date of placement – 20.04.2021) (signature and seal)

Note and disclosure of financial information for 2020 PJSC “DHM GROUP” (signature and seal)

Addendum to the Notes to the Financial Statements – Form No. 6 “segment information” (signature and seal)

Form of financial statements No. 5 “Notes to the annual financial statements” (signature and seal)

Notification of the occurrence of special information – information on the decision to provide preliminary consent to major transactions (date of placement – 19.04.2021) (signature and seal)

Notice of significant events (posting date – 19.04.2021) (signature and seal)

Notice of significant events (posting date – 19.04.2021) (signature and seal)

Information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies”, for the annual general meeting to be held on 18.04.2021 (date of placement – 16.04.2021) (signature and seal)

Information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies”, for the annual general meeting to be held on 18.04.2021 (date of placement – 16.04.2021)

Notice of holding the annual general meeting on 18.04.2021 (posting date – 17.03.2021) (signature and seal)

Information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies” for the annual general meeting to be held on 18.04.2021 (date of placement – 17.03.2021)

2020

Qualified electronic signature on the document (manager or authorized person and seal)

Annual information of the issuer of securities (annual report) for 2019 (date of placement – 21.04.2020)

Report of the independent auditor for 2019 (date of placement – 17.04.2020)

Financial statements for 2019 (date of placement – 17.04.2020)

Qualified electronic signature on the document (manager or authorized person and seal). Date of placement – 11.04.2020

Notification of the occurrence of special information – information on the decision to provide preliminary consent to major transactions (posting date – 11.04.2020)

Qualified electronic signature on the document (manager or authorized person and seal). Date of placement – 11.04.2020

Notification about the occurrence of special information – information about the change in the composition of officials (posting date – 11.04.2020)

Qualified electronic signature on the document (manager or authorized person and seal)

Information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies”, for the annual general meeting, which will be held on 11.04.2020 (date of placement – 09.04.2020)

Qualified electronic signature on the document (manager or authorized person and seal)

Notice of amendments to the draft agenda of the annual general meeting of shareholders, convened on 11.04.2020 (date of placement – 26.03.2020)

Qualified electronic signature on the document (manager or authorized person and seal)

The information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies” for the extraordinary general meeting to be held on 15.03.2020 (posting date – 12.03.2020)

Qualified electronic signature of the document (head or authorized person and seal)

The information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies” for the annual general meeting of shareholders to be held on 11.04.2020 (date of placement – 09.03.2020)

Qualified electronic signature on the document (manager or authorized person and seal)

Notice of holding the annual general meeting on 11.04.2020 (posting date – 09.03.2020)

Qualified electronic signature on the document (manager or authorized person and seal)

Information specified in Part 4, Article 35 of the Law of Ukraine “On Joint Stock Companies” for the extraordinary general meeting to be held on 15.03.2020 (date of placement – 28.02.2020)

Qualified electronic signature on the document (manager or authorized person and seal)

Notice of holding an extraordinary general meeting on 15.03.2020 (posting date – 28.02.2020)

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