SHAREHOLDERS’ MEETING OF PJSC «KREDMASH»

30.03.20162292 Page views

The general meeting of shareholders of PJSC "Kredmash" was held on March 30th, 2016, at which the reports of the Board were heard (reporter A. V. Tverezy - Chairman of the Board - Director General of PJSC), Supervisory Board (reporter N.I. Danileiko - Chairman of the Supervisory Board - President of PJSC) and Audit Commission (reporter - Kuznetsova E.N. - Chairman of Audit Commission) on the financial and economic activities of the Company in 2015 and the main directions of its activities in 2016. A decision was made to pay dividends for 2015, and the balance of net profit to invest in its own production. Technical Director Dovbnya A.I. and the Deputy Head of the Department for Foreign Economic Relations and Sales N. D. Morgun took part in the discussion of the reports.

The issues of amendments and additions to the Company's Charter were also considered; new versions of the Regulations of Shareholders’ General Meeting of the Company, the Supervisory Board, the Board and Audit Commission of the Company were approved.

According to the decision of shareholders’ general meeting, the Company's Board should provide the implementation of the approved production and sales plan for 2016, speed up work to bring the level of products manufactured by the Company to the requirements of European certificates, continue to work on all existing programs aimed at stabilizing the work of the company, improvement of product quality, expansion its range and development of new sales markets.

Particular attention is paid to the timely development of documentation, manufacturing, testing and certification of new equipment.