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PRIVATE JOINT STOCK COMPANY „KERAMET”, enterprise
code(EDRPOU) 13508852, registered office:Kiev, Derevlyanska Str., 8, 04119
(hereinafter - Company) hereby informs that the next General stockholders
meeting (hereinafter – Meeting) will
take place on 30 April 2018 at 11-00 a.m. by the following address: Kiev, Derevlyanska Str. 8, KERAMET, PJSCoffice.
The list
of issues submitted to a vote
according to the agenda:
1) Election of the Counting board
Draft of decision
To elect Head of Ñounting board – Savchenko À.Î.
To establish the powers of the
members of the Counting board shall be
terminated after the final counting of votes on all issues of the agenda and
drafting of the minutes of the General Meeting.
2) Election of the head and secretary of
the General meeting.
Draft of decision
To elect Headofthe General meeting (hereinafter –
Meeting) MolchanovG.À., Secretary – DergachevE.V.
3) TakingadecisiononGeneral meeting’ procedure.
Draft of decision
3. Establish the following procedure for
holding the Company's Meeting:
3.1. in accordance with clause 6 of Art. 42 of
the Law of Ukraine "On Joint Stock Companies" during the Meeting
the order of issues’ consideration on the agenda may be changedin case ifminimum three
quarters of shareholders will vote fordecision as forpriority change of agenda issues consideration who have registered for
participation in the Meeting;
3.2. in accordance with clause 10. Art. 42 of
the Law of Ukraine "On Joint Stock Companies", it is not to take decisions at the Meeting on issues not indicated in the
agenda, except for the issues of changing the order of issues consideration
on the agenda and the announcement of a break during the Meeting until the
next day;
3.3. in accordance with clause 1 of Art. 43 of
the Law of Ukraine "On Joint Stock Companies", voting shall be performed only by voting
ballot at the Meeting of
the Joint-Stock Company on the issues of the agenda;
3.4. to establish the following procedure for
consideration of each issue of the Meeting’sagenda: to listen to
the reportof speakers, to listen to the answers to the
statements, questions, proposals submitted to the Chairman of the Meeting and
to hold a vote. After considering each item on the agenda to count votes and hear the results of the voting;
3.5. report on the agenda of the Meeting - up to
10 minutes; speeches on the agenda of the Meeting - up to 3 minutes,
questions to reporter, speakers and answers for - up to 5 minutes.
4) Report of the Executive Body about the
financial and economic activities of the Company in 2017.
Draft ofdecision
ToapproveReport of
the Executive Body about the financial and economic activities of the Company
in 2017.
5) Approval of the annual financial
statements of the Company for 2017, approval of the profit distribution,terms and order of
payment of dividends.
Draft of decision:
To approve the annual financial
statements of the Company for 2017. To approve of the profit distribution, terms and order of payment
of dividends. To direct profits received by the Company in 2017, to financing the current activities
of the Company, not to distribute dividends between shareholders.
The list of
shareholders to be notified as for general meeting holding has been compiled on the date
of 21 March 2018 in accordance with the requirements of the legislation as for depository system. The
list of shareholders entitled to participate in the general meeting is
scheduled for April 24, 2018, in accordance with the requirements of the
depository system legislation.
Shareholders registration
will start at
10
a.m.up to10-55 a.m. The document confirming
the identity of the shareholder is required. The representative of the shareholder is to have a power of
attorney certifying the authority to attend the meeting. A representative of
a legal entity acting without a power of attorney on its behalf is also to have a document
confirming his appointment to the post, and a constituent document or an extract from
the constituent document of a legal entity containing information about
officials who have the right to act on its behalf without power of attorney.
To familiarize with the
documents that are necessary for making decisions on issues of agenda, the shareholders and
their representatives may apply for the Company's e-mail address: km@keramet.com.ua, or address: 8
Derevlyanska street, Kyiv, 04119. On the day of
the meeting, the shareholders and their representatives can familiarize with
the documents necessary for making decisions on agenda issues, at the venue of meeting. Person in charge of
familiarization of shareholders with documents – Tatkov Vadim Anatoliyovich,
the head
of the legal department Keramet, PrJSC, contact details: tel. +38 050 326 06 88, lawyer@keramet.com.ua legal department.
Key
indicators of financial and economic activity of PJSC „Keramet” (thousand
UAH)
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Indicator
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Period
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previous (2016)
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Under review (2017)
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Total assets
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591 147
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436 581
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Fixed assets
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223 078
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120 616
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Long-term financial investment
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147 269
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79 389
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Inventory
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43 064
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30 395
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Total accounts receivable
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162 170
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183 486
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Monetary funds and its equivalents
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4 726
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21 905
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Unappropriated balance
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277 987
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267 979
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Owned capital
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364 358
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320 276
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Authorized capital
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23 480
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23 480
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Long-term liabilities
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119 623
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9 260
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Current liabilities
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107 166
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107 045
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Net profit (loss)
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27 700
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(48 265)
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Annual average of stocks (pc.)
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23 480
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23 480
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Quantity of bought out stocks during the period
(pc.)
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0
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0
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Total funds spent bought out stocks during the
period
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0
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0
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Quantity of employees at the end of the period
(persons)
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366
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210
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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.
COMPANY’S SUPERVISORY BOARD
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