Notice on changes in the structure of JSC Ivano-Frankivskcement company officials>
07.07.2016

By decision of supervisory board of JSC Ivano-Frankivskcement (Minutes of Meeting No. 97 dated 01.07.2016), the member of company management board Mr. Bohdan Zaiats (passport series CC No. 201544, issued on 27.02.1997 by Ivano-Frankivsk District Department of Internal Affairs of the Ministry of Internal Affairs in Ivano-Frankivsk region) was withdrawn from the occupied position starting from 01.07.2016 according to his submitted application. He has occupied this position for two years. He owns a share of the emitent authorized capital in the amount of 0.00008%. He has no outstanding convictions for acquisitive crimes and official malfeasance.

By decision of supervisory board of JSC Ivano-Frankivskcement (Minutes of Meeting No. 97 dated 01.07.2016), Mr. Mykola Makoviichuk (passport series CC No. 195340, issued on 30.12.1996 by Ivano-Frankivsk City Department of Administration of Ministry of Internal Affairs in Ivano-Frankivsk region) was chosen to be the member of company management board for the period from 01.07.2016 to 01.07.2017.  He does not own any share of the emitent authorized capital. He has no outstanding convictions for acquisitive crimes and official malfeasance. Before this appointment, he has occupied the positions of Chief Engineer of Binding Materials Production Department, Head of Cement Production Department and Chief Engineer of Cement Production of JSC Ivano-Frankivskcement in the last five years.

By decision of supervisory board of JSC Ivano-Frankivskcement (Minutes of Meeting No. 22 dated 01.07.2016), the member of company management board Mr. Taras Kruts (passport series CE No. 023607, issued on 22.02.2001 by Ivano-Frankivsk District Department of Internal Affairs of the Ministry of Internal Affairs in Ivano-Frankivsk region) was chosen to be Vice Chairman of the company for the period from 01.07.2016 to 01.07.2017. He does not own any share of the emitent authorized capital. He has no outstanding convictions for acquisitive crimes and official malfeasance. Before this appointment, he has occupied the positions of Head of Commercial Department, member of management board of JSC Ivano-Frankivskcement.

Management board of JSC Ivano-Frankivskcement