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PrJSC “Ternopilgaz”

Constituent documents of the PrJSC  “Ternopilgaz”Information on the Securities issuer PrJSC “Ternopilgaz” for 2023Meeting of the shareholders
 

Information on changes in the list of officials (02.01.2024)

View the archival documents

Information in the notice on the General Meeting of shareholders (20.03.2012)

Minutes nr.15 of the annual General Meeting of shareholders of the PJSC “Ternopilgaz” dd. April 20, 2012 (25.04.2012)

Information in the notice on the General Meeting of shareholders (20.03.2012) (18.03.2013)

Minutes №1 on the results of registration of shareholders for participation in the annual General Meeting of shareholders of the PJSC “Ternopilgaz” (19.04.2013)

Report of the Supervisory Board of the PJSC “Ternopilgaz” for 2012 (25.04.2013)

Information in the notice on the General Meeting of shareholders (18.03.2014)

Report of the Supervisory Board of the PJSC “Ternopilgaz” for 2013 (24.04.2014)

Minutes nr.16 of the annual General Meeting of shareholders of the PJSC “Ternopilgaz” dd. April 25, 2014 (30.04.2014)

Information in the notice on the General Meeting of shareholders (18.03.2015)

Report of the Supervisory Board of the PJSC “Ternopilgaz” for 2014 (24.04.2015)

Minutes nr.17 of the annual General Meeting of shareholders of the PJSC “Ternopilgaz” dd. April 24, 2015 (30.04.2015)

Information in the notice on the General Meeting of shareholders (15.03.2016)

Report of the Supervisory Board of the PJSC “Ternopilgaz” for 2015 (23.04.2016)

Minutes nr.18 of the annual General Meeting of shareholders of the PJSC “Ternopilgaz” dd. April 21, 2016 (30.04.2016) 

Information on the General Meeting of shareholders (13.09.2016р.)

Information on the General Meeting of shareholders (13.09.2016)

Information on the General Meeting of shareholders (13.09.2016)

Information on the General Meeting of shareholders (13.09.2016)

Information on the General Meeting of shareholders (13.09.2016)

Information in the notice on the General Meeting of shareholders (02.03.2017)

Minutes nr.19 of the annual General Meeting of shareholders of the PJSC “Ternopilgaz” dd. April 06, 2017 (13.04.2017)

Information in the notice on the General Meeting of shareholders (23.10.2017)

Minutes nr.16 of the annual General Meeting of shareholders of the PJSC “Ternopilgaz” dd. November 24, 2017 (29.11.2017)

Announcement on the General Meeting of shareholders of the (15.03.2018р.)

Information on the total number of shares and voting shares (18.04.2018)

Minutes of the voting results nr. 1 at the annual General Meeting of shareholders of the PrJSC “Ternopilgaz” (10.05.2018)

Announcement on the General Meeting of shareholders of the (5.03.2019р.)

Information on the total number of shares and voting shares (11.04.2019)

Voting results at the annual General Meeting of shareholders (25.04.2019)

Announcement on the General Meeting of shareholders (16.03.2020)

Information on the total number of shares and voting shares (24.04.2020)

Voting results at the General Meeting of shareholders of the PrJSC “Ternopilgaz” (05.05.2020)

Announcement on the General Meeting of shareholders (03.03.2021)

Information on the total number of shares and voting shares (02.04.2021)

Voting results at the General Meeting of Shareholders of the PrJSC “Ternopilgaz” (15.04.2021p.)

Announcement on the General Meeting of shareholders (12.03.2024)