Information
Results of voting at the general meeting of shareholders 23.04.2016
06.05.2016 April 23, 2016, the regular general meeting of shareholders of Open Joint Stock Company "Concern-Electron".
At
a meeting of 78 registered shareholders and their authorized representatives,
including the owners of the voting shares of 70 people registered.
Bounce was not
registering.
Total
registered voting shares (votes) 11,158,995, representing 86.3% of the total
number of voting shares.
Decisions
on the agenda of the general meeting of shareholders of PJSC
"Concern-Electron"
Question
1: Board
report results of the company's activities in 2015, the profit distribution
(coverage loss) for 2015.
decision:
To
approve the report of the Board on the results of the Company for 2015.
To
approve the annual report of the Company, including:
-
The balance of the Company and the consolidated balance sheet as at 31.12.2015
of the year;
-
Report and the consolidated statement of financial performance of the Company
for 2015.
Net income of 671000 UAH. send the payment of dividends. To
pay dividends means dividends payout reserve, established in previous years, a
total of 7100000 UAH. Approve
and implement the payment of dividends in the amount of 0.5 UAH per
share in the period up to 21.10.2016 in the manner determined by the Company's
Charter.
Votes:
for
- 99.991% of the votes, against - 0.009% of the votes, abstained - 0% of the
votes.
Question
2: About
approval of the company in 2015-2016 transactions, contracts, agreements,
contracts.
decision:
To
approve the Company entering into transactions in 2015-2016, contracts,
agreements, contracts, according to the list (attached).
Votes:
for
- 99.991% of the votes, against - 0.009% of the votes, abstained - 0% of the
votes.
Question
3: About
preliminary approval of major transactions of the company.
decision:
Given
the need in 2016 the participation of JSC "Concern-Electron", its subsidiaries
and companies in which the сompany has a significant part (hereinafter - the сompany) in tenders,
competitions, auctions for the procurement of products manufactured by enterprises,
to consent to the President, the Chairman of the Management Board of the company,
Head
of the enterprise on the relevant decisions of the Supervisory Board on the Company's
and the enterprises of large transactions and pre-approval of the transaction, if
the marginal aggregate market value of the property, works and services will be
the subject of each of such transactions does not exceed UAH 500 million, as follows:..
Contracts (agreements,
contracts) the sale, supply, contracting of goods (works, services), as well as
to sign for their performance of credit agreements, contracts of bank guarantees,
loans, loans, mortgage, mortgages, guarantees, etc. Which
may be made within a period not exceeding one year from the date of adoption of
this decision.
Votes:
for
- 91.192% - against 8,808% abstained - 0%.
Question
4: Report and
conclusions of the audit commission results of the inspection activities of the
Company in 2015.
decision:
To
approve the report and conclusions of the Audit Commission on the results of
the audit of financial and economic activity of the Company according to the
results of 2015.
Votes:
for
- 99.999% of the votes, against - 0.001% of the votes, abstained - 0% of the
votes.
Question
5: Report on
the activities of the Supervisory Board in the period between the general
meetings of shareholders.
decision:
To
approve the report of the Supervisory Board activities during the period
between General Meetings.
Votes:
for
- 99.991% of the votes, against - 0.009% of the votes, abstained - 0% of the
votes.
Question
6: Election
of members of the Audit Commission.
The distribution of cumulative votes between the
candidates:
1. Kachmar
Miroslav S. - 11,156,118 cum. vote. -
33.325% of the cum. vote.
2. Yuri
Klachany Evstafievich - 11,171,097 cum. vote. - 33.369% of the cum. vote.
3.
Podolsky Michael S. - 11,149,530 cum. vote. - 33.305% of the cum. vote.
Total cum. vote - 33 476 985. No vote - 240 cum.
vote.
All candidates are selected.
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