Information

Information about holding of General meeting of shareholders on 25.04.2015

18.03.2015

PUBLIC JOINT-STOCK COMPANY «CONCERN-ELECTRON» (location: Storozhenka str., 32 Lviv, 79018) reports that on 25-th of April 2015 at 10-00 in assembly hall of «Carat» scientific-research company at the address: Stryys`ka str., 202, Lviv, GENERAL MEETING OF SHAREHOLDERS will take place.

 

Registration of shareholders (participants) will be from з 9.00 до 9.45.

 

The date of list compiling of shareholders, who have a right to take part in General meeting 21.04.2015.

 

The list of issues, included to the order of the day:

1. Report of the Board on the work results of the Company for 2013, distribution of profit (defrayment of losses), approval of dividends rate according to the annual work results in 2014.

2. Report and conclusions of Auditing committee in accordance with audit results of the Company activity in 2014.

3. Report on Supervisory body activity over a period between General meetings of shareholders.

4. On making changes in Charter of the Company in the form of a new version of PJSC «Concern-Electron» Charter.

5. On making changes in Regulations of General meetings of shareholders, Supervisory body Regulations, Board Regulations, Auditing committee Regulations in the form of new versions.

6. On the election of Supervisory board chairman of PJSC «Concern-Electron».

7. On the election of the President – Board chairman of PJSC «Concern-Electron».

 

For participation in the Meeting it is necessary to show the document, identifying the person of shareholder (his representative), power of attorney, which is evidence of powers of shareholder`s representative and an extract from the account in securities.

 

Shareholders (participants) can acquaint themselves with the documents, relating to the order of the day, addressing web page of PJSC «Concern-Electron» and also PJSC board on a working day at the address: Lviv, Storozhenka str., 32. Apply for information on the telephone (032) 239-52-88.

 


THE MAIN PERFORMANCE OF FINANCIAL AND ECONOMIC ACTIVITY OF

PJSC «CONCERN-ELECTRON»

(thous.grn.)

Denomination of performance

Period

Year under review 2014

Previous year 2013

Total assets

343482

351381

Fixed assets

12495

12540

Long-term financial investment

214184

221341

Reserves

18

11

Total accounts receivable

42219

33589

Funds and their equivalents

70136

82943

Undivided profit

336

(4141)

Equity capital

342845

351015

Authorized capital

57400

57400

Long-term obligations

-

-

Current obligations

637

366

Net profit (loss)

336

(4646)

Average annual quantity of shares (pcs)

16383884

16387288

Quantity of own shares, bought back during the period of time (pcs)

14264

26210

Sum total of money, spent for redemption of shares during the period of time

50

92

Number of workers by the end of the period of time (persons)

45

44

 

 

 

Supervisory body of PJSC «Concern-Electron»

 


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