Information

Changes to the agenda of the general meeting of shareholders to be held on 23.04.2016

11.04.2016

PUBLIC JOINT STOCK COMPANY "Concern-Electron" (32 Storozhenka str., Lviv, 79018) reports the changing agenda of the general meeting of shareholders to be held on 23.04.2016 at 10.00 in the auditorium of the SRC "Karat" at: 202 Stryis'ka str., Lviv (registration of shareholders from 9.00 to 9.45, the date of compiling the list of shareholders entitled to participate in the meeting -. 19.04.2016) (report published in the newspaper "Bulletin of Securities of Ukraine”. №43 from 10.03.2016.)

 

An updated list of the items included in the agenda on the proposal of the board members:

1. Board report results of the company's activities in 2015, the profit distribution (coverage loss) for 2015.

2. About approval of the company in 2015-2016 transactions, contracts, agreements, contracts.

3. About preliminary approval of major transactions of the company.

4. Report and conclusions of the audit commission results of the inspection activities of the Company in 2015.

5. Report on the activities of the Supervisory Board in the period between the general meetings of shareholders.

6. Election of members of the Audit Commission.

 

Changes to the agenda introduced at the request of the bank, made a proposal to allocate decisions on approval of large transactions in the individual issues. Thus, the draft resolutions on issues included in the agenda set out in the instructions have not changed.

Since the decision on the agenda have not changed, we propose to consider the power of attorney granted by shareholders on a mission to a vote in force. In case of disagreement with respect to the shareholder of the issued power of attorney request in writing to the following address:
32 Storozhenka str., Lviv, 79018.

 

For information call. (032) 239-52-88.

The Supervisory Board of PJSC "Concern-Electron".


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