General stockholders meeting
In order to comply with legal requirements and interests of the stockholders the Company intends to hold the next general stockholders meeting by the following address
PRIVATE JOINT STOCK COMPANY „KERAMET”, enterprise code**(EDRPOU)** 13508852, registered office**:** Kiev, Yakira Str., 8 (hereinafter– the Company) hereby informs you that the next General stockholders meeting will take place on 25 April 2016at 11-00 a.m.
In order to comply with legal requirements and interests of the stockholders the Company intends to hold the next general stockholders meeting by the following address: Kiev, Institutska Str. 28, Region LTD. office, conference hall, room No. 1.
The list of issues submitted to a vote (agenda approved by the Supervisory Board Protocol No 282of 14.03.2016):
1) The Report of the Executive Body about the financial and economic activities of the Company in 2015.
2) The Report and the Resolution of the Auditor on financial and economic activities of the Company in 2015.
3) Approval of the annual financial statements of the Company for 2015, approval of the profit distribution,terms and order of payment of dividends.
- Termination of Supervisory Board members powers.