Announcement about Annual General Meeting of Shareholders
PJSC “EPE “VNIPITRANSGAZ” (EDRPOU code of issuer: 00158652, issuer location: 01001, 20 Esplanadna street, Kyiv) informs about Annual General Meeting of Shareholders to be held on 22.04.2015 at 11-00 at the address: 04050, 77 Artema street, Kyiv (on the third floor in conference room). Registration of shareholders and their representatives will take place on 22.04.2015 from 10-00 till 10-50 at venue of Annual General Meeting of Shareholders.
Announcement
about Annual General Meeting of Shareholders
PJSC “EPE “VNIPITRANSGAZ” (EDRPOU code of issuer: 00158652, issuer location: 01001, 20 Esplanadna street, Kyiv) informs about Annual General Meeting of Shareholders to be held on 22.04.2015 at 11-00 at the address: 04050, 77 Artema street, Kyiv (on the third floor in conference room). Registration of shareholders and their representatives will take place on 22.04.2015 from 10-00 till 10-50 at venue of Annual General Meeting of Shareholders.
The list of shareholders entitled to participate in the general meeting shall be made as of 24-00 April 16, 2015.
Agenda:
-
Decision-making on the order of the General Meeting.
-
Election of the Chairman and members of the Counting Commission.
-
Decision-making subsequent to the results of consideration of annual report of the Board.
-
Decision-making subsequent to the results of consideration of annual report of the Audit Commission.
-
Decision-making subsequent to the results of consideration of annual report of the Supervisory Board.
-
Approval of annual report for year 2014.
-
Distribution of profits and losses.
-
Adoption of the Supervisory Board decision about provision of consent on making significant transactions over a period of 2014.
-
Early termination of authorities of the Supervisory Board members.
-
Early termination of authorities of the Counting Commission members.
-
Election of new Supervisory Board.
-
Election of new Counting Commission.
-
Preliminary approval of significant transactions that may be made by the Company within one year from the date of the General Meeting of Shareholders.
|
Item |
Period |
|
|
report |
prior |
|
|
Total assets |
81581 |
95471 |
|
Capital assets |
7939 |
9081 |
|
Long-term financial investments |
----- |
----- |
|
Reserves |
19232 |
29037 |
|
Total debt receivables |
52188 |
47671 |
|
Cash and cash equivalents |
1042 |
7396 |
|
Retained profits |
1667 |
4061 |
|
Shareholder’s equity |
1712 |
4107 |
|
Authorized capital |
22 |
22 |
|
Long-term liabilities |
26655 |
7141 |
|
Current liabilities |
53217 |
84223 |
|
Net profit (loss) |
(2394) |
(6690) |
|
Annual average number of shares (ps.) |
2223000 |
2223000 |
|
Number of treasury shares bought out during the period (ps.) |
---------- |
-------- |
|
Total amount of money spent on purchase of treasury shares during the period |
--------- |
--------- |
|
Number of employees as of the end of the period (people) |
330 |
378 |
Reference:
-
Drafts of the documents necessary for decisions making on the agenda issues are available before the date of the general meeting from 9-00 to 17-00 at: 04050, 77, Artema Street, room 606 (6th floor), and on the day of the general meeting - also at the venue. Person responsible for reviewing procedure - Dzivaltovskiy V.V.
-
To participate in the meeting a person must have a passport and authorized persons and representatives must have power of attorney regarding participation and voting and passport.
-
To obtain additional information call: 044 5861059.
I confirm the accuracy of the information contained in this announcement.
The announcement about General Meeting of Shareholders was published on 18.03.2015 in “Bulletin of National Securities and Stock Market Commission”, number of edition – 52
Chairman of the Board Mylnikov S.A. 18.03.2015
PJSC ‘E & PE “VNIPITRANSGAZ”
All newsPublic information:
Файл-2 more ...