MEETING OF SHAREHOLDERS

28.03.2014863 Page views

On March 28, 2014, the General Meeting of Shareholders of PJSC Kredmash was held, at which reports of the Management Board, the Supervisory Board and the Audit Commission on the Company's financial and economic activities in 2013 were heard. It was decided to pay dividends for 2013.

The governing bodies of PJSC Kredmash were elected. Nikolay Ivanovich Danileiko was elected Chairman of the Supervisory Board - President of the Company. Elena Nikolaevna Kuznetsova was elected the Chairman of the Company's Audit Commission. At the meeting of the Supervisory Board, Alexander Vladimirovich Tvereziy was appointed Chairman of the Board of Directors of the Company.

In connection with the change in the legislation of Ukraine, changes and additions have been made to the Charter of the Company. New editions of the Regulations of the General Meeting of Shareholders, the Supervisory Board, the Board and the Audit Commission of the Company were approved.

According to the decision of the general meeting of shareholders, the Company's Management Board should ensure the implementation of the approved production and sales plan for 2014, speed up work to bring the level of products manufactured by the Company to the requirements of the technical regulations of the Customs Union and European certificates, ensure the implementation of all existing programs aimed at stabilizing work enterprises, improving product quality and expanding markets.

 

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