ABOUT US
Our history
Licenses and Certificates
Lines of Activity
Pipelines
Slurry pipeline
Tank Farms, Pump Stations, Terminals
Quality management
Policy
Company Perfection System
EFQM Excellence Model
Press
Information disclosure
Shareholders
Contact us
+38 (044) 484 32 52
itn@itn.ua
ABOUT US
Our history
Licenses and Certificates
Lines of Activity
Pipelines
Slurry pipeline
Tank Farms, Pump Stations, Terminals
Quality management
Policy
Company Perfection System
EFQM Excellence Model
Press
Information disclosure
Shareholders
Contact us
ABOUT US
Our history
Licenses and Certificates
Lines of Activity
Pipelines
Slurry pipeline
Tank Farms, Pump Stations, Terminals
Quality management
Policy
Company Perfection System
EFQM Excellence Model
Press
Information disclosure
Shareholders
Contact us
Information on the total number of shares and voting shares as of 20.04.2021 (date of compiling the list of shareholders entitled to participate in the annual general meeting of the Joint-Stock Company "Institute of Oil Transport" convened on 24.04.2021) (posted on 22.04.2021).
Notification of changes to the agenda of the annual General Meeting of Shareholders of JSC "ITN", convened on 24.04.2021 (posted on 13.04.2021)
Proposals for inclusion of new issues in the agenda of the annual General Meeting of Shareholders of JSC "ITN", convened on 24.04.2021 (posted on 02.03.2021)
Notice of holding the annual General Meeting of Shareholders of JSC "ITN" on April 24, 2021 (posted on March 22, 2021)
Information on the change of shareholders who own voting shares, the size of the block of which becomes greater than, less than or equal to the threshold value of the block of shares
Information on the total number of shares and voting shares as of 17.12.2020 (date of compiling the list of shareholders entitled to participate in the annual general meeting of the Joint-Stock Company "Institute of Oil Transport", convened on 23.12.2020
Notice of changes to the agenda of the annual General Meeting of Shareholders of JSC "ITN", convened on 23.12.2020 (posted on 10.12.2020)
Information on the total number of shares and voting shares as of November 6, 2020, the date of compiling the list of persons to whom the notice of the annual General Meeting of Shareholders of JSC "ITN" convened on December 23, 2020 (posted on November 19, 2020)
Notice of holding the annual General Meeting of Shareholders of JSC "ITN" on December 23, 2020 (posted on November 19, 2020)
Notice of holding the Extraordinary General Meeting of Shareholders of PJSC "ITN" on October 21, 2019 (posted on September 18, 2019)
Draft resolutions on issues included in the agenda of the Extraordinary General Meeting of Shareholders of PJSC ITN, convened on October 21, 2019, prepared by the Supervisory Board (posted on September 18, 2019)
List of documents to be provided by the shareholder (shareholder's representative) for his participation in the Extraordinary General Meeting of Shareholders of PJSC "ITN" convened on October 21, 2019 (posted on September 18, 2019)
Information on the total number of shares and voting shares as of September 10, 2019, the date of compiling the list of persons to whom the notice of the Extraordinary General Meeting of Shareholders of PJSC "ITN" convened on October 21, 2019 (posted on September 18, 2019)
NOTICE ON OCCURRENCE OF SPECIAL INFORMATION (INFORMATION ON CHANGE IN THE COMPOSITION OF OFFICERS OF THE ISSUER) (Posted on 10/22/2019)
NOTICE ON THE OCCURRENCE OF SPECIAL INFORMATION (INFORMATION ON CHANGES TO THE STATUTE
RELATED TO THE CHANGE OF SHAREHOLDERS 'RIGHTS) (Posted on October 22, 2019)
NOTICE ON THE RIGHT TO REQUIRE THE MANDATORY REDEMPTION OF SHARES OWNED TO SHAREHOLDERS (Posted on 10/22/2019)
RESULTS OF VOTING ON THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS FROM OCTOBER 21, 2019 (Posted on October 22, 2019)
NOTICE OF CHANGE OF TYPE OF JOINT STOCK COMPANY / STATE REGISTRATION OF THE STATUTE (posted on March 17, 2020)
NOTICE OF HOLDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC “ITN” ON JUNE 26, 2020 (posted on May 22, 2020)
NOTICE ON TRANSFER OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JSC "ITN", scheduled for June 26, 2020 (posted on June 19, 2020)
Address: 60 Sichovykh Striltsiv str., Kyiv, 04050, Ukraine
Phone:
+38 (044) 484-32-52
Email:
itn@itn.ua
web:
www.itn.ua