Annual General Meeting Announcement2009-05-14
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:
- Approval of the Companys performance results for 2008.
- Approval of the Companys Supervisory Board report for 2008.
- Approval of the Companys Management Board report for 2008.
- Approval of the Companys Audit Committee report for 2008.
- Allocation of profits and setting the procedure to cover losses.
- 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.