JTI

The Media Outlet has been independently certified according to the JTI Programme and CWA 17493:2019.

Imperium Certific (ІМПЕРІУМ СЕРТИФІК) – Ukraine/Україна

Certified by

Imperium Certific (ІМПЕРІУМ СЕРТИФІК) – Ukraine/Україна

Date of certification

12/09/2024

Contact details

Київ, Лариси Руденко 6А, офіс 721
Kyiv
Ukraine

Media Outlet Радіо НВ Date of first publication 15/03/2024 Date of Latest Change 12/07/2024

5. Requirements on Owners’ Identity

The identity of owners shall be disclosed: including direct owners, indirect or beneficial owners, shareholders, indirect or beneficial shareholders. Information on any type of influence and/or conflict of interest should be provided and monitored internally. The information shall be updated on an annual basis and easy to access, preferably online. If the Outlet has no website, the information should be published or communicated clearly in all its publications or transmissions.

5.1. Names of Owners and Board Members

The names of direct, indirect, controlling or beneficial owners shall be disclosed. If any of these is also the beneficial owner of another company, the name and main activities of that company shall be clearly stated. The business sectors in which these other companies are operating shall also be indicated. The names of the members of supervisory structures, like the board, shall also be disclosed. If any of these persons is an active member of a political party or movement, holder of an elected office, or a candidate to a political election, the name of that party or movement shall be clearly stated.

What are the names of all direct, indirect or beneficial owners?

Прямі власники радіо NV: Publishing House Media DC LLC; NV Media

Publishing House Media DC LLC:
Dragon Capital Investments Limited 100%
Dragon Capital Holding Limited 100 %
Conebond Limited – 100%
Кінцевий бенефіціарний власник: Tomas Fiala

NV media:
Publishing House Media DC LLC – 100%

Кінцевий бенефіціарний власник - Фіала Томаш.

Are the names of the owners in the previous question available online?

Yes

What is the URL that contains the names of the owners, or, if not available online, please indicate where that information can be obtained?

https://opendatabot.ua/c/30019068
https://youcontrol.com.ua/catalog/company_details/30019068/
https://drive.google.com/file/d/1fWU7j_x5E9r1I9b4sHAxISixHxK52Bvt/view

What are the names of the members of supervisory boards?

Відповідно до редакційного статуту, утворено редакційну раду.
Члени редакційної ради:
Духніч Ольга Євгенівна
Тарасов Олексій Андрійович
Апенько Надія Олександрівна
Сич Віталій Володимирович
Новіков Павло Олексійович
Пасховер Олександр Михайлович

Are the names of the members of the supervisory board members in the previous question available online?

No

Are the listed owners also founders or owners of other companies?

Yes

State here the names and main activities of those companies.

Власник також володіє бізнес-групою Dragon Capital, яка є приватною інвестиційною компанією. До складу бізнес-групи також входить банківська група "Дракон", до якої входять АТ "Юнекс-Банк", ТОВ "Драгон Капітал" тощо.

What are the business sectors for the companies listed in the previous question?

Фінанси

Are any of the owners active members of a political party or movement or candidates in a political election or current office holders?

No

5.2. Contact Details of Direct and Indirect Owners

The contact details of direct and indirect owners shall be disclosed, preferably online, along with the contact details of the members of the board of directors.

What is the contact information for all direct and indirect owners?

Кінцевий бенефіціарний власник Фіала Томаш: Україна, 08711, Київська обл., Обухівський р-н, селище міського типу Козин, вул.Лугова, будинок б/н
Publishing House Media DC LLC (ТОВ "ВД "Медіа-ДК") - 04080, м. Київ, вул. Кирилівська, буд. 86
NV Media LLC (ТОВ "НВ МЕдіа"): 04080, м. Київ, вул. Кирилівська, буд. 86
ДРАГОН КАПІТАЛ ІНВЕСТМЕНТС ЛІМІТЕД: Кіпр, Роману, 9, Лація, 2237, Нікосія
ДРАГОН КАПІТАЛ ХОЛДІНГ ЛІМІТЕД: Кіпр, Роману, 9, Лація, 2237, Нікосія.
КОНЕНБОНД ЛІМІТЕД: Кіпр, Роману, 9, Лація, 2237, Нікосія.

Is the contact information in the previous question available online?

Yes

What is the URL with the contact information from the previous question?

https://youcontrol.com.ua/catalog/company_details/39145695/#express-universal-file https://youcontrol.com.ua/catalog/company_details/30019068/

What is the contact information for the members of the board of directors?

letters@nv.ua

Is the contact information in the previous question available online?

Yes

What is the URL with the contact information from the previous question?

https://nv.ua/ukr/page/contacts.html

5.3. Names of Shareholders

The names of direct and beneficial majority or controlling shareholders shall be disclosed. If the shareholder is a company, the name and main activities of that company shall be clearly stated. The business sector in which this company is operating shall also be indicated.

What are the names of the direct, majority or controlling shareholders? (If shareholders are companies, list the main activity and business sector of that company along with the name.)

Кінцевий бенефіціарний власник - Томаш Фіала

5.4. Percentage of Shareholdings

The percentage of the controlling shareholdings should be disclosed, regardless of the percentage.

List the shareholders and the percentage of the holdings.

Publishing House Media DC LLC – 99, 67%
NV Media – 0,33%

Publishing House Media DC LLC (ТОВ Видавничий Дім Медіа-ДК - website nv.ua, magazine NV):
Dragon Capital Investments Limited 100%
Dragon Capital Holding Limited 100 %
Conebond Limited – 100%
Кінцевий бенефіціарний власник - Томаш Фіала

5.5. Exception for Member-owned Media Outlets

The names and contact information for all owners is not required to be disclosed, but it is required for the leadership, e. g. the Board of Directors according to clauses 5.1 and 5.2.

Is the Media Outlet member-owned?

No