Information
Information about holding of General meeting of shareholders on 25.04.2015
18.03.2015PUBLIC JOINT-STOCK COMPANY «CONCERN-ELECTRON» (location: Storozhenka str., 32 Lviv, 79018) reports that
on 25-th of April 2015 at 10-00 in assembly hall of «Carat» scientific-research company at the address: Stryys`ka
str., 202, Lviv, GENERAL MEETING OF SHAREHOLDERS will take place.
Registration of shareholders (participants) will be from з 9.00 до 9.45.
The date of list
compiling of shareholders, who have a right to take part in General meeting – 21.04.2015.
The list of issues, included to the order of the day:
1. Report of the Board on the work results of the
Company for 2013, distribution of profit (defrayment of losses), approval of
dividends rate according to the annual work results in 2014.
2. Report and conclusions of Auditing committee in
accordance with audit results of the Company activity in 2014.
3. Report on Supervisory body activity over a period
between General meetings of shareholders.
4. On making changes in Charter of the Company in the
form of a new version of PJSC «Concern-Electron» Charter.
5. On making changes in Regulations of General
meetings of shareholders, Supervisory body Regulations, Board Regulations, Auditing
committee Regulations in the form of new versions.
6. On the election of Supervisory board chairman of PJSC
«Concern-Electron».
7. On the election of the President – Board chairman
of PJSC «Concern-Electron».
For participation in the Meeting it is necessary to
show the document, identifying the person of shareholder (his representative),
power of attorney, which is evidence of powers of shareholder`s representative
and an extract from the account in securities.
Shareholders (participants) can acquaint themselves
with the documents, relating to the order of
the day, addressing web page of PJSC «Concern-Electron» and also
PJSC board on a working day at the
address: Lviv, Storozhenka str., 32. Apply for information on the
telephone (032) 239-52-88.
THE MAIN PERFORMANCE OF FINANCIAL AND ECONOMIC ACTIVITY OF
PJSC «CONCERN-ELECTRON»
(thous.grn.)
Denomination of
performance |
Period |
|
Year under review 2014 |
Previous year 2013 |
|
Total assets |
343482 |
351381 |
Fixed assets |
12495 |
12540 |
Long-term financial investment |
214184 |
221341 |
Reserves |
18 |
11 |
Total accounts receivable |
42219 |
33589 |
Funds and their equivalents |
70136 |
82943 |
Undivided profit |
336 |
(4141) |
Equity capital |
342845 |
351015 |
Authorized capital |
57400 |
57400 |
Long-term obligations |
- |
- |
Current obligations |
637 |
366 |
Net profit (loss) |
336 |
(4646) |
Average annual quantity of shares (pcs) |
16383884 |
16387288 |
Quantity of own shares, bought back during the
period of time (pcs)
|
14264 |
26210 |
Sum total of money, spent for redemption of shares during the period of
time
|
50 |
92 |
Number of workers by the end of the period of time
(persons)
|
45 |
44 |
Supervisory body of PJSC «Concern-Electron»
print version