04119, Ukraine, Kiev, Derevlyanska ( Yakira ) Str., 8
Postal address: PO box 1220,
Kamenskoye ( Dneprodzerzhinsk ), 51939
e-mail: km@keramet.com.ua
 
Keramet PJSC, headquarted in Kiev, Ukraine, is a dynamic company with 26 years of successful experience in collecting, procurement and recycling of ferrous scrap metals and providing all the services in this sphere.

more about us >
 
   












News of the company

27/04/2017
General stockholders meeting
further >

23/01/2017
The question of taxation of natural persons selling scrap metal is finally settled
further >

29/12/2016
Seasons Greetings - 2017!
further >

15/12/2016
Address of the President of UAVtormet
further >

01/12/2016
Volodymyr Bubley was elected president of UAVtormet (Ukrainian Association of Second...
further >

28/11/2016
Keramet Hungary has celebrated its 4th anniversary
further >

12/10/2016
Extraordinary General Meeting of Shareholders
further >

03/10/2016
2016 Half Year Result Overview
further >

19/09/2016
Company Keramet minimizes costs for scrap metal processing
further >

23/08/2016
Saiko Alexander Ivanovych passed away on August 21st, 2016
further >

1 2 3 4 5 6 
27/04/2017
General stockholders meeting

IVATE JOINT STOCK COMPANYKERAMET”, enterprise code(EDRPOU) 13508852, registered office:Kiev, Yakira  Str., 8 (hereinafter - Company) hereby informs that the next General stockholders meeting  (hereinafter – Meeting) will take place on 24 April 2017at 11-00 a.m. by the following address: Kiev, Institutska Str. 28, Region LTD. office, conference hall, room No. 1.

The list of issues submitted to a vote  according to the agenda:

1)      Election of the Counting board

2)      Election of the head and secretary of the General meeting.

3)      TakingadecisiononGeneral meeting’ procedure.

4)      Report of the Executive Body about the financial and economic activities of the Company in 2016.

5)      Approval of the annual financial statements of the Company for 2016, approval of the profit distribution,terms and order of payment of dividends.

6)      AmendmentstotheStatutesoftheCompanyandapprovaloftheStatutesof the Company in the new edition.

7)       Approval of the Regulation on the Supervisory Board in the new edition.

The list of shareholders, who will be informed of the general meeting, will be composed on 15 of March 2017, in accordance with the requirements of the depository system. The list of shareholders eligible to participate in the general meeting, will be composed on April 18, 2017, 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.

Person in charge of familiarization of shareholders with documents – Director General V.V. Bubley, tel. +38(044) 394-83-84,office of the Director General of the Company.

Key indicators of financial and economic activity of PJSC „Keramet (thousand UAH)

Indicator Period
previous  (2015) under review (2016)
Total assets  460 338 427 683
Fixed assets  245 140 233 155
Long-term financial investment  63 509 55 805
Inventory  69 728 14 942
Total accounts receivable  66 266 108 365
Monetary funds and its equivalents  2 354 345
Unappropriated balance 115 812 121 475
Owned capital  213 151 213 648
Authorized capital  23 480 23 480
Long-term liabilities  29 756 102 276
Short-term liabilities  217 431 111 759
Net profit (loss)  63 268 597
Annual average of stocks (pc.)  23 480 23 480
Quantity of bought out stocks during the period (pc.)  0 0
Total funds spent bought out stocks during the period 0 0
Quantity of employees at the end of the period (persons)  398 366




     
        

  

Site development and support
Canarino-Design.net
WEBmancer.org
All rights reserved © 2002 - 2017 PJSC "Keramet"