A A A K K K

At the enterprises of the Kherson region a general meetings of shareholders was held

With the participation of representatives of Regional Office of SPFU in Kherson oblast, the ARC and the Sevastopol city, annual general meeting of shareholders in the companies took place on:

1. PrJSC “Machine-Building Plant “Ametyst” – 20.04.2018.

2. PrJSC “Production “Tehnik”- 20.04.2018.

3. PrJSC “Kherson-Dipromisto” – 29.04.2018.

Among the issues on the agenda are reports of management bodies (supervisory board, executive body, auditor, annual report and balance sheet of joint stock companies), main directions of activity for 2018.

Also, on the initiative of RO, shareholders of PrJSC “Kherson-Dipromisto” made a decision to deduct the share of profit, which is aimed at paying dividends based on the results of financial and economic activity in 2017 in the amount of 75%.