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 a person, 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.
Shareholders may submit written requests to the partnership regarding issues included in the draft agenda of the general meeting. Proposals shall be submitted not later than 20 days prior to the date of the general meeting of the joint-stock company and shall be submitted in writing with the indication of the surname (name) of the shareholder who makes it, the number of shares belonging to him, the content of the proposal to the issue and /
For participation of shareholders (their representatives) in the general meeting it is necessary to have a document certifying a person, and representatives of shareholders – a certified power of attorney.
Basic indicators of financial and economic activity (ths. UAH)
|Long-term financial investments|
|Cash and cash equivalents||102||131|
|Net profit (loss)||101||344|
|Average annual number of shares (units)||2586708||2586708|
|Number of own shares redeemed during the period||–||–|
|Number of employees at the end of the period (persons)||156||189|
Supervisory Board of PrJSC “Derazhnia Dairy Plant”
Notice of the general meeting was published on March 20, 2018 in the number 54 “Information of the NCSSFR”
Proposals for draft resolutions on agenda issues of Shareholders’ Meeting of the Private Joint-Stock Company “Derazhnyansky Dairy Plant”: