Company Information
The aircraft maintenance and management of aircraft continued airworthiness of the own company and their customers is performed by the separate AIR «URGA» subdivision – Aviation Engineering Service.
AIR «URGA» Aviation engineering service has a Certificate PART-145 № UA.145.0002 issued by CAA of Ukraine. Maintenance is conducted in a modern hangar type building.
Read moreIJSAC «URGA» air fleet covers a range of different types of aircraft. The company regularly implements programs to improve comfort and quality of customer service, in borders of which improves the aircraft.
Read moreThese Transportation Regulations of passenger and baggage by IJSAC «URGA» include the organization of air transportation of passengers and baggage, the basic functions of the company’s personnel in the performance of their duties and responsibilities, guidelines and technologies used in the transportation of passengers and / or cargo, including rules of air transportation of passengers and baggage, fare rules and standards for passenger service and baggage, claims procedure.
These Rules have been developed taking into account the requirements of Regulation (EC) of the European Parliament and of the Council of 05 July 2006 № 1107/2006 on the rights of disabled persons and persons with reduced mobility when using airspace, the Convention on the Rights of Persons with Disabilities, Council Regulation of 11 February 2004 № 261/2004 laying down general rules on compensation and assistance to passengers in the event of refusal and cancellation or long delay of flights, Council Regulation (EC) of 09 October 1997 №2027/97 on the liability of the carrier in the event of incident , as amended by Regulation (EC) of the European Parliament and of the Council of 13 May 2002 № 889/2002, Regulation (EU) № 785/2004 of the European Parliament and of the Council of 21 April 2004 on insurance requirements for air carriers and aircraft operators , The Convention for the Unification of Certain Rules for International Carriage by Air, done at Montreal on 28 May 1999, General Conditions (International Conditions of Carriage (passenger and baggage)), IATA resolutions and recommended practices (International Air Transport Association resolutions and recommended practices), International Civil Aviation Organization (ICAO) standards and recommended practices, air transportation and passenger and luggage service ”, approved by the order of the State Aviation Service of Ukraine dated 26.11.2018 № 1239, registered in the Ministry of Justice on 08.02.2019 for № 141/33112.
Read morePerson who is responsible for handling of the passengers with disabilities in Kirovohrad airport is manager on administrative activity Petrova Svetlana, telephone +380(522)35-35-11 (working hours).
Annual information about the company as the issuer of valuable securities
- for the year 2011: download
- for the year 2012: download
- for the year 2014: download
- for the year 2015: download
- for the year 2016: download
- for the year 2017: download
- for the year 2018: download
- for the year 2019: download
- for the year 2020: download
Notifications
- about the change of the ownership 21.10.2008
- about the change of the ownership 04.08.2009
- about holding of the unscheduled general meeting of the shareholders on 28.04.2011
- about holding of the scheduled general meeting of shareholders on 29.05.2012
- notification about the change of issuer’s executive officers on 29.05.2012
- about annual information from the issuer
- about the change of the ownership
- about holding of the scheduled general meeting of shareholders on 16.04.2013
- about holding of the unscheduled general meeting of shareholders on 16.09.2013
- about holding of the unscheduled general meeting of shareholders on 30.11.2013
- about holding of the scheduled general meeting of shareholders on 25.04.2014
- of the repetition of the annual general meeting of shareholders on 18.11.2014
- of issuer’s special information (20.11.2014)
- about holding of the annual general meeting of shareholders 24.04.2015
- of issuer’s special information (24.04.2015)
- about holding of the unscheduled general meeting of shareholders on 19.08.2015
- of issuer’s special information (19.09.2015)
- of issuer’s special information (24.09.2015)
- of issuer’s special information (06.10.2015)
- about holding of the unscheduled general meeting of shareholders on 28.12.2015
- of issuer’s special information (30.12.2015)
- about holding of the annual general meeting of shareholders 22.04.2016
- of issuer’s special information (03.03.2016)
- of issuer’s special information (03.03.2016)
- about holding of the unscheduled general meeting of shareholders on 28.02.2017
- of issuer’s special information (28.02.2017)
- of the repetition of the annual general meeting of shareholders on 21.04.2017
- the decision to pay dividends (02.06.2017)
- Інформація про загальну кількість акцій та голосуючих акцій на Загальні збори акціонерів МААК «УРГА», які відбудуться 24.04.2018р
- of the repetition of the annual general meeting of shareholders on 24.04.2018
- of special information (report on changes in the emitent’s officers staff) 25.04.2018
- of special information (report on taking the decision about prior consent to commit major transactions) 25.04.2018
- On special information (extension of the powers of the Director General of IAC “URGA” Galinsky O.I.) 18.02.2019
- Special information. (Posted on 07.03.2019)
- Information on the total number of shares and voting shares at the URGA General Shareholders Meeting to be held 19.04.2019 (Posted on 18.04.2019)
- Information on the total number of shares and voting shares as of the date of compilation of the list of shareholders entitled to participate in the general meeting of IACS “URGA”. (Posted on 18.04.2019)
- Special information of issuers. Information on the adoption of a decision on preliminary consent for major transactions. (Posted on 19.04.2019)
- Special information of issuers. Information on changes in the composition of the issuer’s officers. (Posted on 19.04.2019)
- Special information. (Posted on 12.08.2019)
- Special information. Appointment of the chief accountant. (Posted on 12.08.2019)
- On holding the annual general meeting of shareholders on 24.04.2020 (Posted on 13.03.2020)
- Change of officials (Post date 24.04.2020)
- Prior consent to commit significant transactions (Post date 24.04.2020)
- Special information. (Post date 24.04.2020)
- Special information. (Post date 01.07.2020)
- Special information. (Post date 02.07.2020)
- On holding the annual general meeting of shareholders on 23.04.2021 (Posted on 18.03.2021)
- INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTING SHARES AS OF THE DATE OF COMPILATION OF SHAREHOLDERS WHO ARE RIGHT TO PARTICIPATE IN PARTICIPATION PRIVATE JOINT STOCK COMPANY URGA INTERNATIONAL JOINT STOCK AVIATION COMPANY “URGA”(Posted on 22.04.2021)
- Information on the change of officials of the issuer (change of the Chairman of the Supervisory Board from 09.12.2021). (Date of posting on December 8, 2021)
- Special information about officials – extension of the powers of the General Director of “URGA”. (Posted 23.02.2022)
- Notice on holding the annual general meeting of shareholders of MAAC “URGA” on August 25, 2022. (Accommodation data 25.07.2022)
- Draft decisions on the draft agenda of the Company’s annual general meeting of shareholders scheduled for August 25, 2022. (Accommodation data 09.08.2022)