Extraordinary General Meeting Announcement2008-04-14
The meeting will be held at 11:00 am.: 65 Turgeneva Str, 79015 Lviv, Ukraine.
The Board of Directors will be bringing to its Extraordinary General Meeting resolutions on the following:
- Amendments to the Articles of Association approval.
- Personnel changes to the Company’s Governing bodies.
- On establishment and termination on company’s branches and approval of Branches bylaws.
Registration of Extraordinary General Meeting participants will be held on May 30, 2008 from 10:00 to 10:45am.
The participant is suppose to provide:
- His/her ID;
- Proxy card (for those representing shareholders).
You are welcome to submit your proposals on EGM agenda not later then 30 days before the EGM.