Shareholders can get acquainted with the materials on agenda items at the locations of the company, during the working hours of the accounting office. Responsible person – Korchova MV For participation of shareholders (their representatives) in the general meeting, it is necessary to have a document certifying the identity, and representatives of shareholders – a certified power of attorney. Information can be obtained from the tel. 03856 2-10-81, 2-11-56.
The draft decisions on the issues of the agenda can be found on the website of the company at: www.dmz.ua.
The announcement of the general meeting was published in “Information from the National Commission on Securities and Stock Market” No. 168 dated 06.09.2017.
Proposals for draft resolutions on agenda issues of Shareholders’ Meeting of the Private Joint-Stock Company “Derazhnyansky Dairy Plant”:
Authorize the signing of such contracts to the Chairman of the Board Yaglinsky VS