Notice on changes in the management board of JSC Ivano-Frankivskcement
29.04.2016

At the ordinary general meeting of shareholders of public joint-stock company Ivano-Frankivskcement (Minutes of Meeting No. 23 dated 26.04.2016), the following was done:

due to expiration of the term of office, the following company officials were withdrawn from the occupied positions starting from 26.04.2016:

– member of supervisory board – Mr. Bohdan Skrypiuk (passport series CC No. 156912, issued on 19.11.1996 by Ivano-Frankivsk District Department of Internal Affairs of the Ministry of Internal Affairs of Ukraine in Ivano-Frankivsk region). He has occupied this position for three years and four months. He owns a share of the emitent authorized capital in the amount of 0.0001%. He has no outstanding convictions for acquisitive crimes and official malfeasance;

– member of supervisory board – Mr. Volodymyr Vorobets (passport series CC No. 846870, issued on 26.11.1999 by Ivano-Frankivsk District Department of Internal Affairs of the Ministry of Internal Affairs of Ukraine in Ivano-Frankivsk region). He has occupied this position for three years and four months. He owns a share of the emitent authorized capital in the amount of 0.0002%. He has no outstanding convictions for acquisitive crimes and official malfeasance;

– member of supervisory board – Mrs. Halyna Kruts (passport series CC No. 442832, issued on 06.01.1998 by Ivano-Frankivsk District Department of Internal Affairs of the Ministry of Internal Affairs of Ukraine in Ivano-Frankivsk region). She does not own any share of the emitent authorized capital. She has occupied this position for three years and four months. She has no outstanding convictions for acquisitive crimes and official malfeasance;

– member of supervisory board – Mr. Vasyl Liutyi (passport series CC No. 199634, issued on 14.02.1997 by Ivano-Frankivsk City Department of Administration of Ministry of Internal Affairs of Ukraine in Ivano-Frankivsk region). He has occupied this position for one year. He owns a share of the emitent authorized capital in the amount of 0.0002%. He has no outstanding convictions for acquisitive crimes and official malfeasance.

the following company officials were elected for the term of one year starting from 26.04.2016:

– member of supervisory board – Mr. Bohdan Skrypiuk (passport series CC No. 156912, issued on 19.11.1996 by Ivano-Frankivsk District Department of Internal Affairs of the Ministry of Internal Affairs of Ukraine in Ivano-Frankivsk region). He owns a share of the emitent authorized capital in the amount of 0.0001%. He has no outstanding convictions for acquisitive crimes and official malfeasance. Before this appointment to a post, he has occupied the position of the member of company supervisory board for five years;

– member of supervisory board – Mr. Volodymyr Vorobets (passport series CC No. 846870, issued on 26.11.1999 by Ivano-Frankivsk District Department of Internal Affairs of the Ministry of Internal Affairs of Ukraine in Ivano-Frankivsk region).  He owns a share of the emitent authorized capital in the amount of 0.0002%. He has no outstanding convictions for acquisitive crimes and official malfeasance. Before this appointment to a post, he has occupied the position of the member of company supervisory board for five years;

– member of supervisory board – Mrs. Halyna Kruts (passport series CC No. 442832, issued on 06.01.1998 by Ivano-Frankivsk District Department of Internal Affairs of the Ministry of Internal Affairs of Ukraine in Ivano-Frankivsk region). She does not own any share of the emitent authorized capital. She has no outstanding convictions for acquisitive crimes and official malfeasance. Before this appointment to a post, she has occupied the position of the member of company supervisory board for five years;

– member of supervisory board – Mr. Vasyl Liutyi (passport series CC No. 199634, issued on 14.02.1997 by Ivano-Frankivsk City Department of Administration of Ministry of Internal Affairs of Ukraine in Ivano-Frankivsk region).  He owns a share of the emitent authorized capital in the amount of 0.0002%. He has no outstanding convictions for acquisitive crimes and official malfeasance. Before this appointment to a post, he has occupied the position of the member of management board and the position of member of company supervisory board for five years.

 

Management board of JSC Ivano-Frankivskcement