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Annual General Meeting Announcement

The meeting will be held at 12:00 am at the address: 24/1A Pylypa Orlyka Str, 01601 Kyiv, Ukraine.

The Management Board will be bringing to its Annual General Meeting resolutions on the following:

  1. Approval of the Company’s performance results for 2008.
  2. Approval of the Company’s Supervisory Board report for 2008.
  3. Approval of the Company’s Management Board report for 2008.
  4. Approval of the Company’s Audit Committee report for 2008.
  5. Allocation of profits and setting the procedure to cover losses.
  6. Entering amendments to the Charter of the Company.

Registration of Annual General Meeting participants will be held on July 1, 2009 from 11:00 to 11:45 am. The participant is suppose to provide:

  • His/her ID;
  • Proxy card (for those representing shareholders).

You are welcome to submit your proposals on AGM agenda not later then 30 days before the AGM.

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