<?xml version="1.0" encoding="utf-8" standalone="no" ?><z:root xmlns:z="http://nssmc.gov.ua/Schem/IrregEm" D_EDRPOU="19026166" D_NAME="Приватне акцiонерне товариство &quot;Деревообробний завод &quot;Явiр&quot;" FID="2025-04-23T00:00:00" NREG="TRUE" REGDATE="2025-04-28T00:00:00" REGNUM="28/04-1" STD="2025-04-23T00:00:00" TTYPE="010" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://nssmc.gov.ua/Schem/IrregEm IrregEm.xsd">

<z:DTSTITUL_O>

<z:row ADR_WWW="http://www.yavir.kiev.ua" APA_CONT="804" APA_EDRPOU="21676262" APA_LICNUM="DR/00002/ARM" APA_NAME="Державна установа &quot;Агентство з розвитку інфраструктури фондового ринку України&quot;" DAT_WWW="2025-04-28T00:00:00" E_ADRES="м. Київ" E_MAIL="yavir-kiev@ukr.net" E_NAME="Приватне акцiонерне товариство &quot;Деревообробний завод &quot;Явiр&quot;" E_OBL="UA80000000000093317" E_OPF="230" E_PHONE="(044)486-79-56" E_POST="04050" E_STREET="вул. Юрiя Iллєнка, 2/10" FIO_PODP="Строкоус М.К." POS_PODP="Директор"/>

</z:DTSTITUL_O>

<z:DTSDEAL_BA>

<z:row ASSETS="17807" DECDT="2025-04-23T00:00:00" NZP="1" VALUE="20000" WEIGHT="112.31538" ZMIST="Дистанційними загальними зборами 23.04.2025 (протокол від 28.04.2025) прийнято рiшення про попереднє надання згоди на вчинення значних правочинів, а саме договорів: постачання продукції, продажу товарів, робіт і послуг, закупівлі товарів, робіт і послуг, оренди майна, отримання чи надання позик, які можуть вчинятися товариством протягом року, тобто до 23.04.2026, на граничну сукупну вартість 20 000,0 тис. грн. Вартiсть активiв за даними останньої рiчної фiнансової звiтностi - 17807,0 тис. грн. Спiввiдношення граничної сукупностi вартостi правочинiв до вартостi активiв за даними останньої рiчної фiнансової звiтностi - 112,31538 %. Загальна кiлькiсть голосуючих акцiй - 375714 шт., кiлькiсть голосуючих акцiй, що зареєстрованi для участi у загальних зборах - 261155 шт., кiлькiсть голосуючих акцiй, що проголосували &quot;за&quot; прийняття рiшення - 261155 шт., &quot;проти&quot; - 0 шт."/>

</z:DTSDEAL_BA>

<ds:Signature xmlns:ds="http://www.w3.org/2000/09/xmldsig#" Id="id-b30da76df63e038a97ee033d7d5ac3f2"><ds:SignedInfo><ds:CanonicalizationMethod Algorithm="http://www.w3.org/2001/10/xml-exc-c14n#"/><ds:SignatureMethod Algorithm="http://www.w3.org/2001/04/xmldsig-more#dstu4145-gost34311"/><ds:Reference Id="id-b30da76df63e038a97ee033d7d5ac3f2-1" Type="" URI=""><ds:Transforms><ds:Transform Algorithm="http://www.w3.org/2000/09/xmldsig#enveloped-signature"/><ds:Transform Algorithm="http://www.w3.org/2001/10/xml-exc-c14n#"/></ds:Transforms><ds:DigestMethod Algorithm="http://www.w3.org/2001/04/xmlenc#gost34311"/><ds:DigestValue>oF2SH6/Zcd9N/0Iji+jc+gpXD6ZXHSSVwFaEVWM73/4=</ds:DigestValue></ds:Reference><ds:Reference Type="http://uri.etsi.org/01903#SignedProperties" URI="#xades-id-b30da76df63e038a97ee033d7d5ac3f2"><ds:Transforms><ds:Transform Algorithm="http://www.w3.org/2001/10/xml-exc-c14n#"/></ds:Transforms><ds:DigestMethod Algorithm="http://www.w3.org/2001/04/xmlenc#gost34311"/><ds:DigestValue>GGGdJHi0bOn1SzIg/M0ZiyNw4Eus/j9s905atKQe9X8=</ds:DigestValue></ds:Reference></ds:SignedInfo><ds:SignatureValue>BcyFHzT9seB4iTgHJhfqIu+j79dN2Notm9gHZLMjgBVcfc1RrxnVCS9pLPt8ABO7ouKfdfRVI1gf/vPkvk70Lw==</ds:SignatureValue><ds:KeyInfo><ds:X509Data><ds:X509Certificate>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</ds:X509Certificate></ds:X509Data></ds:KeyInfo><ds:Object><xades:QualifyingProperties xmlns:xades="http://uri.etsi.org/01903/v1.3.2#" Target="#id-b30da76df63e038a97ee033d7d5ac3f2"><xades:SignedProperties Id="xades-id-b30da76df63e038a97ee033d7d5ac3f2"><xades:SignedSignatureProperties><xades:SigningTime>2025-04-28T08:08:45Z</xades:SigningTime><xades:SigningCertificateV2><xades:Cert><xades:CertDigest><ds:DigestMethod Algorithm="http://www.w3.org/2001/04/xmlenc#gost34311"/><ds:DigestValue>1IGxFOtoDyaZPfH/EXTOFpDmtbVyatUWLdwrqah54dY=</ds:DigestValue></xades:CertDigest></xades:Cert></xades:SigningCertificateV2></xades:SignedSignatureProperties><xades:SignedDataObjectProperties><xades:DataObjectFormat ObjectReference="#id-b30da76df63e038a97ee033d7d5ac3f2-1"><xades:MimeType>text/xml</xades:MimeType></xades:DataObjectFormat></xades:SignedDataObjectProperties></xades:SignedProperties><xades:UnsignedProperties><xades:UnsignedSignatureProperties><xades:SignatureTimeStamp Id="TS-cbf3a85b5d1351501fabee8aff16203d"><ds:CanonicalizationMethod Algorithm="http://www.w3.org/2001/10/xml-exc-c14n#"/><xades:EncapsulatedTimeStamp Id="ETS-cbf3a85b5d1351501fabee8aff16203d">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</xades:EncapsulatedTimeStamp></xades:SignatureTimeStamp></xades:UnsignedSignatureProperties></xades:UnsignedProperties></xades:QualifyingProperties></ds:Object></ds:Signature></z:root>