FOR ATTENTION TO SHAREHOLDERS!
The private joint-stock company “Derazhnia Dairy Plant” announces additions to the agenda of the ordinary General Shareholders Meeting (published in the No. 54 “Information from the National Commission on Securities and Stock Market” dated March 20, 1883), which will be held on April 27, 2018 at 11.00 . by location of the company: Ukraine, Khmelnytsky region,
m. Derazhnya, st. B.Oliynyk, 7, meeting room, question:
9. Provision of prior agreement on the conclusion of significant transactions.
Supervisory Board of PJSC “Derazhnyansky Dairy Plant”