Information
Voting results at General meeting of shareholders on 25.04.2015
27.04.2015On the 25-th of April 2015 regular
General meeting of PAJS «Concern-Electron» shareholders was held.
At the Meeting 100 shareholders and their authorized representatives were registered,
including 83 persons – holders of voting shares.
There were no refusals of registeration.
In all 11.218.669 of voting shares ,
namely votes, that is 88,8% of the total amount of voting shares, were registered.
Adopted resolutions of items on the agenda of General meeting of PAJS «Concern-Electron» shareholders
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.
Resolutions:
1. To approve the Board report of the Company on the
work results in 2014.
2. To approve an annual report of the Company,
including:
- balance of the Company and consolidated balance at 31.12.2014;
- report and consolidated
report of financial results of the Company work in 2014.
3. To direct net profit of 336 thousand grn. to replenishment of reserve fund.
The vote result: «pro» - 11.218.519 votes (99,999% shares), «con» - 0% shares, «obstained» - 0%
shares, did not vote – 150 votes (0,001% shares).
2. Auditing committee report and conclusions in accordance with audit
results of the Company activity in 2014.
Resolution:
2.1. To approve
Auditing committee report and conclusions in accordance with audit results of the Company activity in 2014.
The vote result: «pro» - 11.218.519 votes (99,999% shares), «con» - 0% shares, «obstained» - 0%
shares, did not vote – 150 votes (0,001% shares).
3. Report on Supervisory body activity over a period between General
meetings of shareholders.
Resolution:
3.1. To approve
Report on Supervisory body activity over a period between General meetings
of shareholders.
The vote result: «pro» - 11.218.519 votes (99,999% shares), «con» - 0% shares, «obstained» - 0%
shares, did not vote – 150 votes (0,001% shares).
4. On making changes in
Charter of the Company in the form of a new version of PJSC «Concern-Electron» Charter.
Resolution:
4.1. To approve
changes in Charter of the Company in the form of a new version.
The vote result: «pro» - 11.217.547 votes (99,990% shares), «con» - 0% shares, «obstained» - 972 votes
(0,009% shares), did not vote – 150 votes (0,001% shares).
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.
Resolution:
5.1. To approve
changes in Regulations of General meetings of shareholders, Supervisory
body Regulations, Board Regulations, Auditing committee Regulations in the form
of new versions.
The vote result: «pro» - 11.217.547 votes (99,990% shares), «con» - 0% shares, «obstained» - 972 votes
(0,009% shares), did not vote – 150 votes (0,001% shares).
6. On the election of Supervisory board chairman of PJSC «Concern-Electron».
Resolution:
6.1. To elect Rybynok
Victor Oleksandrovych Supervisory board chairman of PJSC «Concern-Electron».
The vote result: «pro» - 11.218.061 votes (99,995% shares), «con» - 0% shares, «obstained» - 458 votes (0,004% shares), did not vote – 150 votes
(0,001% shares).
7. On the election of President - Board chairman of PJSC «Concern-Electron».
Resolution:
7.1. To elect Bubes Yuriy
Grygorovych President – Board chairman
of the Company.
The vote result: «pro» - 11.218.519 votes (99,995% shares), «con» - 0% shares, «obstained» - 458 votes (0,004%
shares), did not vote – 150 votes (0,001% shares).
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