Draft agenda:

1. About the election of the counting commission.
2. On the election of governing bodies and approval of the rules of work of the general shareholders’ meeting.
3. Report of the Board on the results of the company’s activity for 2017.
4. Report of the Supervisory Board.
5. Report and conclusions of the auditor.
6. Approval of the annual report and balance sheet of the company for 2017, reports of the supervisory board and the auditor.
7. Approving the order of distribution of profit (coverage of losses) of a company by results of activity for 2017
8. Approval of a new version of the company’s charter.

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)

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”:

1. Designation of a commission of commissions
   To entrust the functions of the counting commission to the depositary institution – LLC “FC” Center-Invest “.
2. On the election of governing bodies and approval of the rules of work of the general meeting of shareholders. To appoint the chairman of the meeting Lemeshchuk O.V., secretary – Korchov MV.Approve the proposed rules of work of the meeting.
3. Report on the results of the company’s activities for 2017. Report of the Board on the work of the partnership in 2017 to take note.
4. Report of the Supervisory Board.Report of the Supervisory Board on work in 2017 to be taken into account.
5. Report of the auditor’s findings.The report and conclusions of the Auditor on the work of the Society in 2017 to take note.
6. Approval of the annual report and balance of the partnership for 2017, reports of the Supervisory Board and the Auditor.Annual report and balance sheet of the company for 2017, reports of the supervisory board and the auditor – to approve.
7. Approval of the order of distribution of profit (coverage of losses) of the company by results of activity for 2017.Profit for 2017 in the amount of 344000 UAH. direct to the development fund of the Society.
8. Approval of a new version of the company’s charter.
9. To approve the new wording of the charter of the partnership.
10. Instruct shareholder Yaglinsky VS sign the charter of the partnership for its state registration.