Notice on the Arrangement of General Meeting of Shareholders
29.03.2016
  1. Date, time and place (mentioning number of room, office or hall where shareholders should come) of general meeting of shareholders to be held:

Public Joint-Stock Company Ivano-Frankivskcement (code 00292988 in the Unified state register of enterprises and organizations of Ukraine; location: 77422, Ivano-Frankivsk region, Tysmenytsia district, v. Yamnytsia) announces that annual general meeting of shareholders of JSC Ivano-Frankivskcement will take place on 26.04.2016 at 11 a.m. in the building of Culture centre of JSC Ivano-Frankivskcement at the address of: 77422, Ivano-Frankivsk region, Tysmenytsia district, v. Yamnytsia.

  1. Begin and end time of the registration of shareholders for their participation in the general meeting:

The registration of the meeting participants will be conducted from 10-00 a.m. to 10-45 a.m. at the date and place of meeting.

  1. Date of compiling the list of shareholders who are entitled to participate in the general meeting: 20 April 2016 (as for the time of 12:00 midnight).
  2. List of issues submitted to the vote according to the agenda:
  3. Election of the counting board of company shareholders’ general meeting and approval of time limit for general meeting.
  4. Report of the managing board on the summary of financial and operating activities in year 2015, determination of main directions of company work in 2016 and decision-making on the aftermath of report consideration.
  5. Report of company supervisory board for the year 2015 and decision-making on the aftermath of its consideration.
  6. Report on the work of auditing committee in 2015, decision-making on the aftermath of its consideration and approval of conclusions of company auditing committee.
  7. Approval of company annual report for year 2015.
  8. Determination of the procedure of company profit distribution (recovery of losses) taking into consideration overall results of work in 2015.
  9. Approval of significant deeds committed in 2015 and preliminary consent to making significant deeds that can be carried out by the company in 2016.
  10. Withdrawal of company supervisory board members.
  11. Election of company supervisory board members.
  12. Amendment of the company charter and approval of new revision of the company charter. Approval of the authorized person for signing the restated charter and for carrying out its governmental registration.

 

  1. The procedure of shareholders’ familiarization with materials that can be carried out during the preparation for the general meeting is the following:

The shareholders can familiarize themselves with the documents related to the agenda of the meeting during working days at the address of the company: 77422, village Yamnytsia, Tysmenytsia district, Ivano-Frankivsk region. Telereference: +38 (0342) 58-37-32. The person responsible for shareholders’ familiarization with the documents is Mr. V. Vorobets.

 

  1. Company key performance indicators (in thousands of UAH)
Indicator name Period
year 2015 year 2014
Total amount of assets 2 395 789 2 290 037
Capital assets 2 679 727 2 506 875
Long-term financial investments 9 723
Reserve 253 151 240 685
Total bills receivable 124 761 143 860
Financial resources and their equivalents 78 799 83 392
Undistributed profit 75 798 193 294
Ownership capital 549 346 666 943
Charter capital 133 132 133 132
Long-term liabilities 1 544 050 1 225 462
Current liabilities 302 393 397 632
Net profit (loss) -117 496 -104 975
Yearly average amount of shares (pcs.) 1 331 315 1 331 315
Amount of own shares bought out during this period (pcs.)
Total amount of money spent on repurchase of own stock during the period
Amount of employees as of the end of period 1,294 1,523

 

  1. Notice on the arrangement of general meeting of shareholders was published on 21.03.2016 in the newsletter No. 54 with the title of Information from the National Securities and Stock Market Commission.