Documents

Disclosure of information

Disclosure of information on the official website of the issuer of securities in the global computer network Internet.

Diplomas

Awards of Vityaz OJSC

Certificates

Certificate of conformity STB ISO 9001-2015

161,5 KB

Received by JSC Vityaz on September 7, 2021, valid until September 6, 2024, and certifies the compliance of the quality management system for the design, production and maintenance of Vityaz TVs with the requirements of STB ISO 9001-2015.

Certificate of conformity (medical equipment)

91,7 KB

Certificate of conformity certifying that the quality management system for the design, production and maintenance of medical equipment complies with GOST ISO13485-2017, ISO13485:2016

BelCCI certificate (Technological cheese box V-02)

446,2 KB

Certificate of the BelCCI for products of its own production for the Technological Cheese Box V-02.

BelCCI certificate ("Vityaz EC-301")

389,6 KB

Certificate of the BelCCI for products of its own production for the Stationary electric charging station "Vityaz EC-301".

Certificate of Conformity (TVs with SMARTTV function)

1,7 MB

Certificate of Conformity of the Customs Union for TVs with SMARTTV function "Vityaz 32LXXXXX - Vityaz 65LXXXXXX"

Certificate of Conformity (TVs)

1,6 MB

Certificate of Conformity of the Customs Union for TVs "Vityaz 24LXXXXX - Vityaz 50LXXXXXX"

Certificate of conformity (electric charging stations)

1,2 MB

Certificate of Conformity certifying that the quality management system for the design, production and maintenance of electric charging stations complies with STB ISO9001-2015

Evidence

Certificate of registration in the State Register of Information Resources of the Republic of Belarus of the official web store of the Open Joint Stock Company "Vityaz"

5 MB

Certificates of registration in the State Register of Information Resources of the Republic of Belarus of the official website of the Open Joint Stock Company "Vityaz"

4,5 MB

Certificate of registration of JSC "Vityaz" as a resident of the Free Economic Zone (FEZ) "Vitebsk"

289,5 KB

Information disclosure

Decision of the general meeting of shareholders (Order of the Minister of Industry)

19 KB

Transaction between affiliates

10,8 KB

Order 1049 dated 10/29/2021_Composition of the CPC and Regulations

7 MB

Order 105 dated 04/02/2019_Management of conflict of interest

16 MB

Charter of JSC "Vityaz"

202,5 KB

Information about affiliates

14,4 KB

Information on the composition of the Supervisory Board

14 KB

Information on the composition of the Supervisory Board

Order of the Ministry of Industry dated 03/30/2022 _ 102_Annual Meeting of OJSC Vityaz.pdf

1,5 MB

Registration

Registration certificate of the website of JSC "Vityaz"

4,5 MB

Certificates of registration in the State Register of Information Resources of the Republic of Belarus of the official website of the Open Joint Stock Company "Vityaz".

Registration certificate of the web store JSC "Vityaz"

5 MB

Certificates of registration in the State Register of Information Resources of the Republic of Belarus of the official web store of the Open Joint Stock Company "Vityaz".

Registration certificate

137,8 KB

Certificate of registration of JSC "Vityaz" as a resident of the Free Economic Zone (FEZ) "Vitebsk".

Registration certificate

145,1 KB

Certificate of registration of JSC "Vityaz" as a resident of the Free Economic Zone (FEZ) "Vitebsk".

Reporting

Auditor's report on the financial statements for 2022

510,5 KB