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PRIVATE JOINT STOCK COMPANY "KHARKOV ELECTRICAL ENGINEERING PLANT "TRANSZVYAZOK"

Сategory State ownership
Taxpayer's number 01056735
Current state registered
Address 61009, місто Харків, Харківська обл., ВУЛИЦЯ ДОСТОЄВСЬКОГО, будинок 16
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Management
Name Position Ownership, % Period
Head Dec. 2, 2016 —
Confirmed: Jan. 3, 2018
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Connected PEPs
Name Type of connection Власність, % Period
Member of the Audit Committee Dec. 17, 2012 — Dec. 31, 2017
Board Member Oct. 5, 2015 — Dec. 31, 2016
Chairman of Supervisory Board May 30, 2001 — Dec. 31, 2016
Member of the Supervisory Board Jan. 1, 2016 — Dec. 31, 2017
Chairman of the Board Dec. 2, 2016 — Dec. 31, 2017
Head Dec. 2, 2016 —
Confirmed: Jan. 3, 2018
Deputy Chairman of the Board July 1, 2015 — Dec. 2, 2016
Deputy Chairman of the Board July 1, 2015 — Sept. 30, 2015
Member of the Supervisory Board May 30, 2001 — Dec. 31, 2017
Board Member July 1, 2015 — Sept. 30, 2015
Chairman of the Board July 1, 2016 — Dec. 31, 2016
Acting Chairman of the Board Sept. 6, 2016 — Sept. 13, 2016
Confirmed: June 5, 2018
Chairman of the Board Feb. 13, 2012 — June 16, 2015
Member of the Supervisory Board Jan. 1, 2013 — Dec. 31, 2017
Secretary of the Supervisory Board Oct. 18, 2012 — Feb. 18, 2013
Member of the Supervisory Board Feb. 18, 2013 — Dec. 31, 2016
Member of the Supervisory Board Oct. 18, 2012 — Dec. 31, 2017
First Deputy Chairman of the Board Feb. 1, 2012 —
Deputy Chairman of the Board Nov. 23, 2015 — Dec. 31, 2016
Member of the Supervisory Board Jan. 13, 2016 — Dec. 31, 2017
Member of the Audit Committee Jan. 1, 2014 — Sept. 30, 2016
Member of the Audit Committee Oct. 22, 2014 — Dec. 31, 2017
Deputy Chairman of the Board Dec. 7, 2015 — Dec. 31, 2016
Member of the Audit Committee June 22, 2012 —
Chairman of the Board April 1, 2015 — Dec. 31, 2016
Board Member June 10, 2016 — Dec. 31, 2017
Deputy Chairman of the Board Nov. 23, 2017 — Dec. 31, 2017
Chief Accountant Feb. 1, 2012 — 2014
Head of the Audit Committee Sept. 22, 2015 — Dec. 31, 2017
a.i. Director March 15, 2016 — Sept. 13, 2016
Chairman of the Board Jan. 1, 2016 — Dec. 31, 2016
Chief Engineer Aug. 19, 2014 —
Board Member April 7, 2017 — Dec. 31, 2017
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Structure
Name Position Власність, % Period
Member of the Audit Committee Dec. 17, 2012 — Dec. 31, 2017
Board Member Oct. 5, 2015 — Dec. 31, 2016
Chairman of Supervisory Board May 30, 2001 — Dec. 31, 2016
Member of the Supervisory Board Jan. 1, 2016 — Dec. 31, 2017
Chairman of the Board Dec. 2, 2016 — Dec. 31, 2017
Deputy Chairman of the Board July 1, 2015 — Dec. 2, 2016
Deputy Chairman of the Board July 1, 2015 — Sept. 30, 2015
Member of the Supervisory Board May 30, 2001 — Dec. 31, 2017
Board Member July 1, 2015 — Sept. 30, 2015
Chairman of the Board July 1, 2016 — Dec. 31, 2016
Acting Chairman of the Board Sept. 6, 2016 — Sept. 13, 2016
Confirmed: June 5, 2018
Chairman of the Board Feb. 13, 2012 — June 16, 2015
Member of the Supervisory Board Jan. 1, 2013 — Dec. 31, 2017
Secretary of the Supervisory Board Oct. 18, 2012 — Feb. 18, 2013
Member of the Supervisory Board Feb. 18, 2013 — Dec. 31, 2016
Member of the Supervisory Board Oct. 18, 2012 — Dec. 31, 2017
First Deputy Chairman of the Board Feb. 1, 2012 —
Deputy Chairman of the Board Nov. 23, 2015 — Dec. 31, 2016
Member of the Supervisory Board Jan. 13, 2016 — Dec. 31, 2017
Member of the Audit Committee Jan. 1, 2014 — Sept. 30, 2016
Member of the Audit Committee Oct. 22, 2014 — Dec. 31, 2017
Deputy Chairman of the Board Dec. 7, 2015 — Dec. 31, 2016
Member of the Audit Committee June 22, 2012 —
Chairman of the Board April 1, 2015 — Dec. 31, 2016
Board Member June 10, 2016 — Dec. 31, 2017
Deputy Chairman of the Board Nov. 23, 2017 — Dec. 31, 2017
Chief Accountant Feb. 1, 2012 — 2014
Head of the Audit Committee Sept. 22, 2015 — Dec. 31, 2017
a.i. Director March 15, 2016 — Sept. 13, 2016
Chairman of the Board Jan. 1, 2016 — Dec. 31, 2016
Chief Engineer Aug. 19, 2014 —
Board Member April 7, 2017 — Dec. 31, 2017