Information
Notice of special issuer information
28.09.2016I.
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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