Information
ANNUAL INFORMATION OF THE ISSUER
26.04.2016I. General information about the issuer
1. Full name of the issuer, EDRPOU code, address, area
code and phone Company: Public Joint Stock Company
"Concern-Electron", 13801109, 79018, Lviv, Storozhenka, 32, (032)
233-51-96
2. Date of disclosure of the full text of annual
information on the public information database of the Commission of data:
25/04/2016
3. Address of the Internet page that hosts regular
annual information: www.electron.ua
4. Name of the code EDRPOU audit firm which audited
the financial statements of OOO "Era-Audit", 35287068
5. Information on the General Meeting: the next
General Meeting of Shareholders held on 25.04.2015g.
The list of issues that were considered at the
meeting: 1. Report of the Board on the performance of the Company for the year
2014 profit distribution (loss coverage), approval of the dividend size on
results for 2014. 2. Report and conclusions of the Audit Commission on the
results of the audit activities of the Company in 2014. 3. Report Supervisory
Board activities during the period between General Meetings. 4. Amendments to
the Articles of Association in the form of a new edition of the Charter of JSC
"Concern-Electron". 5.O Amendments to the Regulations on the General
Shareholders' Meeting, the Regulations of the Supervisory Board, Management
Board Regulations, the Regulations on the Audit Commission in the form of new
editions. 6. Electron of Chairman of the Supervisory Board of PJSC
"Concern-Electron". 7. Election of the Board and Chairman of the
President of PJSC "Concern-Electron". Decision on the agenda adopted
by a majority vote.
6. Dividends: the decision on dividend payment was not
taken
II. Key indicators of financial and economic activity
of the enterprise
1. Main indicators of financial and economic activity of the enterprise (thousand. UAH)
|
Name of
indicator |
Period |
||
|
reporting |
previous |
||
|
Total assets |
390154 |
343482 |
|
|
Fixed
assets (residual value) |
12157 |
12495 |
|
|
Long-term
financial investments |
221092 |
214184 |
|
|
Reserves |
14 |
18 |
|
|
Total receivables |
129316 |
42219 |
|
|
Money
and equivalents |
23154 |
70136 |
|
|
Own
capital |
343474 |
342845 |
|
|
Authorized
capital |
57400 |
57400 |
|
|
Retained earnings (uncovered loss) |
1007 |
336 |
|
|
Long-term liabilities and ensuring |
0 |
0 |
|
|
Current
liabilities and ensuring |
46680 |
637 |
|
|
Net profit (loss) per ordinary share (UAH). |
0.041 |
0.021 |
|
|
Adjusted net income (loss) per ordinary share (UAH). |
0.041 |
0.021 |
|
|
The average number of ordinary shares (pcs.) |
16379396 |
16383884 |
|
|
Securities of own issues, redeemed during the period |
total nominal value |
42 |
50 |
|
percentage of the authorized capital |
0.07 |
0.09 |
|
|
The total amount of funds spent on the purchase of
securities of its own issue during the period |
42 |
50 |
|
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