Information

Notice of special issuer information

28.09.2016


I. General Information

1. Full name of the issuer: Public Joint Stock Company "Concern-Electron";
2. EDRPOU code: 13801109;
3. Location: 32 Storozhenka str., Lviv, 79018;
4. Long-distance code, telephone and fax: (032) 233 51 96, (032) 239 52 88;
5. E-mail address: l.rudenko@electron.ua;
6. Address page on the Internet, further used by the issuer for information disclosure: www.electron.ua;
7. Type of special information: Change of officials of the issuer

II. Message text

Supervisory Board of JSC "Concern-Electron" (protocol №11 from 27.09.2016) decided elected Board member for 5 years Starodub Alexander Vladimirovich (p-rt KC 405069 issued 28.04.2005 Frankivsk RD LMUMVS Ukraine in the Lviv region). It has a share in the share capital of the Company at a rate of 2.40%. Outstanding conviction for fraud and malfeasance has. During 2011-2013r.r. He held the position of First Deputy General Director of JV "Spheros-Electron". Since 2013. - General Director of JV "Spheros-Electron.

III. Signature

1. The person named below, confirms the accuracy of the information contained in the message, and acknowledges that it is responsible under the law.

President-Chairman of the Board Bubes Yuriy Grygorovych


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