Information
Message about appearance of a special information
29.04.2015I. General information
1. Full name of issuer: «Concern-Electron» Public
joint-stock company
2. ЕГРПОУ code: 13801109
3. Location: 32, Storozhenka str., Lviv, 79018
4. Dialling code, telephone number and fax number:
(032) 233 51 96, (032) 239 52 88
5. E-mail: l.rudenko@electron.ua
6. Internet address used by issuer for disclosure of
information:
www.electron.ua
7. The type of a special information: change in
issuer`s official staff
II. Message text
At the General meeting of shareholders of «Concern-Electron» Public joint-stock company (report of 25.04.2015 №26) the
resolution of a change in issuer`s official staff was approved, namely:
- to elect Rybynok Victor Oleksandrovych Supervisory
board chairman of PJSC «Concern-Electron» for
a period of 5 years (passport КА №713224, issued by Lychakivs`kyy RО UMVD of Ukraine in Lviv
region, 12.12.1997) in connection with termination of his period of office on
the position. He is the owner of 4,82% share in authorized capital of the Company. He has
not outstanding convictions for mercenary crime and malfeasance. Period of office – 5 years, during this
period he did not hold any other position.
- to elect Bubes Yuriy Grygorovych President-Board chairman of of PJSC «Concern-Electron» for
a period of 5 years (passport КА №359966, issued by Frankivs`kyy RО UMVD of Ukraine in Lviv
region, 04.03.1997) in connection with termination of his period of office on
the position. He is the owner of 5,79% share in authorized capital of the Company. He has
not outstanding convictions for mercenary crime and malfeasance.
Period of office – 5 years, during this period he did not hold any other
position.
III. Signature
1. The official, mentioned below, confirms
trustworthiness of the information, which is in the message, and admit that he
carries the responsibility according to the legislation.
2. Denomination of the position: President-Board chairman of PJSC «Concern-Electron» Bubes Yuriy Grygorovych.
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