Convocation of ordinary General Meeting of Shareholders
Draft agenda:
1. About the election of a counting commission, governing bodies and approval of the rules of work of the general meeting of shareholders.
2. Report of the Board on the results of the company’s activities for 2016.
3. Report of the Supervisory Board.
4. Report and conclusions of the auditor.
5. Approval of the annual report and balance sheet of the company for 2016, reports of the supervisory board and the auditor.
6. Approval of the distribution of profit (coverage of losses) of the company by results of activity for 2016.
7. Termination of authority and election of a new member of the supervisory board of the company.
8. Termination of the powers of the Auditor and the election of the Auditor.
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.
Basic indicators of financial and economic activity (ths. UAH)
|
Characteristic |
Period |
|
|
Tentative |
Reporting |
|
|
Total assets |
17919 |
24673 |
|
Fixed assets |
9831 |
11522 |
|
Long-term financial investments |
– |
|
|
Stocks |
3717 |
7401 |
|
Total receivables |
2878 |
2842 |
|
Cash and cash equivalents |
149 |
102 |
|
Undivided profit |
9682 |
9783 |
|
Equity |
10504 |
10605 |
|
Share capital |
647 |
647 |
|
Long-term liabilities |
1993 |
1965 |
|
Current liabilities |
5422 |
12103 |
|
Net profit (loss) |
289 |
101 |
| 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) |
175 |
156 |
Supervisory Board of PrJSC “Derazhnia Dairy Plant”
The announcement of the general meeting was published in “Information from the National Commission on Securities and Stock Market” No. 55 dated March 22, 2017
Proposals for draft resolutions on agenda issues of Shareholders’ Meeting of the Private Joint-Stock Company “Derazhnyansky Dairy Plant”:
1. About the election of a counting commission, governing bodies and approval of the rules of work of the general meeting of shareholders.
To entrust the functions of the counting commission to the depositary institution – LLC “FC” Center-Invest “.
To appoint the chairman of the meeting Lemeshchuk O.V., secretary – Korchov MV
Approve the proposed rules of work of the meeting.
2. Report of the Board on the results of the company’s activities for 2016.
Take note of the board’s report on the flight of the company in 2016.
3. Report of the Supervisory Board.
Report of the Supervisory Board on work in 2016 to be taken into account.
4. Report and conclusions of the auditor.
The report and conclusions of the auditor about the work of the partnership in 2016 to take note.
5. Approval of the annual report and balance sheet of the company for 2016, reports of the supervisory board and the auditor.
The annual report and balance sheet of the company for 2016, the reports of the supervisory board and the auditor are to suppress.
6. Approval of the distribution of profit (coverage of losses) of the company by results of activity for 2016.
Profit for 2016 in the amount of 101000 UAH. direct to the development fund of the Society.
7. Termination of authority and election of a new member of the supervisory board of the company.
Terminate the powers of the Supervisory Board due to expiration of the term.
8. Termination of the powers of the Auditor and the election of the Auditor.
Terminate the powers of the Auditor in connection with the expiration of the term.
To appoint the auditor of the Society Sokolovsky G.M.
