Public Joint Stock Company

Ternopilska Poultry Farm

adressvillage of Velyki Hai, Ternopil Region, 180 Halytska Street, email: yadobre@gmail.com

phonesTel: +38 (0352) 49-02-63 Fax: +38 (0352) 49-02-63
General Meeting of Shareholders

General Meeting of Shareholders

Public Joint Stock Company “Poultry Plant Ternopilska” (03369177)

(47722, Ternopil Region, Ternopil District, village of Velyki Hai, 180 Halytska Street)

 

It is reported that an Annual General Meeting of Shareholders will be held on April 1, 2013 at 11.00 o’clock at address: 47722, Ternopil Region, Ternopil District, village of Velyki Hai, 180 Halytska Street (in the event hall). Members of the meeting should have passport with them and representatives of shareholders – passport and Power of Attorney for participation in the meeting compiled in the prescribed manner. Registration of shareholders and their representatives will be held from 10:00 till 10:55 on April 1, 2013 in place of the meeting. Shareholders can review the documents necessary for making decisions on the agenda and the draft decisions on the issues of the agenda at the address: 47722, Ternopil Region, Ternopil District, village of Velyki Hai, 180 Halytska Street, in the premises of PJSC “Poultry Plant Ternopilska” in the reception, after notifying the Company in writing. In the written request of the shareholder must be indicated name of the shareholder – legal entity or surname, name and patronymic of the shareholder – natural person, number of shares owned by him. To this request should be attached an extract from the securities account of the shareholder issued by the Custodian on the date of submission of a written request. The person responsible for the procedure of reviewing documents by the shareholders– Pyzh Halyna Teodorivna.

Telephone: 0352 49-06-83

Date of compiling the list of shareholders eligible to participate in the general meeting – March 26, 2013.

Agenda:

1. On election of the Chairman and Secretary of the meeting.

2. On election of the Counting Commission.

3. Approval of the annual report of the Company for 2012.

4. On distribution of profit/loss of the Company.

5. Taking decision on the consideration of the report of the Supervisory Board.

6. Taking decision on the consideration of the report of the Director General.

7. Taking decision on the consideration of the report of the Audit Committee.

8. Taking decision on preliminary approval of significant transactions that can be made by the Company within not more than one year from the date of such decision, indicating the nature of the transactions and their total value limit.

 

Information on main indices of financial and economic activities (ths. of UAH)

 



Name of indices

Period

 

reporting

previous

Total assets

146154

35008

Fixed assets

21991

20539

Long-term financial investments

0

0

Inventories

17568

9968

Total accounts receivable

40408

1965

Money and its equivalents

48830

1011

Undistributed profits

31129

2854

Equity

42848

14573

Share capital

1689

1689

Long-term liabilities

0

0

Current liabilities

103306

20435

Net income (loss)

28273

1390

Average number of shares (pcs.)

6756048

6756048

Number of own shares repurchased during the period (pcs.)

0

0

Total amount of money spent on buying its own shares during the period

0

0

Number of employees at the end of the period (persons)

130

100


 

 

 

Director General   ___________________ Slobodian R.V.

 

March 01, 2013