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PJSC "Meridian" named after Korolyov

Сategory State ownership
Taxpayer's number 14312973
Current state registered
Address 03124, м.Київ, БУЛЬВАР ІВАНА ЛЕПСЕ, будинок 8
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Management
Name Position Ownership, % Period
Head of the Audit Committee Jan. 1, 2018 —
Chairman of the Board Jan. 1, 2012 —
Head March 31, 2017 —
Confirmed: Dec. 6, 2017
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Connected PEPs
Name Type of connection Period
Board Member Jan. 1, 2012 —
Member of the Audit Committee April 1, 2017 —
Member of the Supervisory Board Nov. 14, 2012 — Dec. 31, 2017
Member of the Supervisory Board Jan. 1, 2017 — June 30, 2017
Head of the Audit Committee Nov. 14, 2012 — March 31, 2017
Acting Member of Supervisory Board Nov. 2013 — Jan. 28, 2013
Board Member Jan. 1, 2012 —
Chairman of Supervisory Board Jan. 1, 2015 — Sept. 30, 2016
Head of the Audit Committee Jan. 1, 2018 —
Member of the Supervisory Board Jan. 1, 2015 — Sept. 30, 2017
Board Member Jan. 1, 2012 — Sept. 30, 2016
Board Member Jan. 1, 2012 —
Board Member Jan. 1, 2012 —
Chairman of the Board Jan. 1, 2012 —
Head March 31, 2017 —
Confirmed: Dec. 6, 2017
Board Member Jan. 1, 2012 —
Chairman of Supervisory Board Jan. 1, 2015 — Sept. 30, 2015
Member of the Supervisory Board April 1, 2018 —
Member of the Supervisory Board Jan. 1, 2015 — Sept. 30, 2016
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Structure
Name Position Власність, % Period
Board Member Jan. 1, 2012 —
Member of the Audit Committee April 1, 2017 —
Member of the Supervisory Board Nov. 14, 2012 — Dec. 31, 2017
Member of the Supervisory Board Jan. 1, 2017 — June 30, 2017
Head of the Audit Committee Nov. 14, 2012 — March 31, 2017
Acting Member of Supervisory Board Nov. 2013 — Jan. 28, 2013
Board Member Jan. 1, 2012 —
Chairman of Supervisory Board Jan. 1, 2015 — Sept. 30, 2016
Member of the Supervisory Board Jan. 1, 2015 — Sept. 30, 2017
Board Member Jan. 1, 2012 — Sept. 30, 2016
Board Member Jan. 1, 2012 —
Board Member Jan. 1, 2012 —
Board Member Jan. 1, 2012 —
Chairman of Supervisory Board Jan. 1, 2015 — Sept. 30, 2015
Member of the Supervisory Board April 1, 2018 —
Member of the Supervisory Board Jan. 1, 2015 — Sept. 30, 2016
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Connections to legal entities
Name Type of connection Code
37854297