News
Shareholders took stock of 2014 and elected supreme officials of PAJS «Concern-Electron»
27.04.2015
On the 25-th of April 2015 regular
General meeting of PAJS «Concern-Electron» shareholders was held.
At General meeting, reports of the Board, Auditing
committee and Supervisory body of the Company on the work results in 2014 were
heard and approved, a new version of Statute and changes in Regulations of General
meeting of shareholders, Supervisory body Regulations, Board Regulations,
Auditing committee Regulations in the form of new versions in accordance with standards
of effective legislation were adopted.
At General meeting of PAJS «Concern-Electron» shareholders
the elections of Supervisory board chairman and President – Board chairman of the Company were
held. Rybynok Victor Oleksandrovych was elected Supervisory board chairman,
Bubes Yuriy Grygorovych – President – Board chairman of the Company.
With resolutions and voting results of items on the
agenda of General meeting of shareholders held on 25.04.2015
you can acquaint with here.
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