Extraordinary General Meeting of Shareholders
The list of shareholders, who will be informed of the general meeting, will be composed on 29 of September, 2016, in accordance with the requirements of the depository system.
PRIVATE JOINT STOCK COMPANY „KERAMET”, enterprise code (EDRPOU) 13508852, registered office: 04119 Kiev, Yakira Str., 8 (hereinafter - Company) hereby informs you that extraordinary general Company’s stockholders meeting will take place on 31 October 2016 at 11-00 a.m. (hereinafter – Meeting) at the following address: Kiyv. Institutska Str. 28, office of the LLC Region, room #1, conference hall.
The list of issues submitted to a vote according to the agenda (draft agenda approved by the Company’s Supervisory Board Protocol of 28.09.2016):
Decision-making on issues of the General Meeting, election of the Chairman and Secretary of the General Meeting, election of the counting commission.
Approval of the agreement on making changes and amendments № 20-1533 / 2-1-24062016 to the loan agreement № 20-1533 / 2-1 of 27.04.2012 g. to change the credit repayment schedule under loan agreement with JSC "Joint-Stock Commercial Industrial Investment Bank".
Empowering the Director General of the Company at the time of contracting), Empowering the Director General of the Company (or the person who will serve as CEO of the Company) to sign on behalf of the Company the corresponding agreements and/or amending agreements to change the credit repayment schedule under loan agreement with JSC "Joint-Stock Commercial Industrial Investment Bank".
In order to extent the term of fulfillment of obligations under the loan agreement as required according to the interests of the Company, the Supervisory Board has decided that the notice on the extraordinary general meeting of shareholders will be made not later than 15 days prior to the meeting in the manner prescribed by applicable law.
The list of shareholders, who will be informed of the general meeting, will be composed on 29 of September, 2016, in accordance with the requirements of the depository system. The list of shareholders eligible to participate in the general meeting, will be composed on October 25, 2016, in accordance with the requirements of the depository system.
Own website of the Company, which contains information on the draft decisions on each of the issues included to the draft agenda: keramet.com.ua.
Notice on the general meeting is published in the Bulletin "Bulletin. Securities of Ukraine », №191 of 12.10.2016.