Notice of the General Meeting of Shareholders
Public Joint Stock Company «Kyiv Production Company «Rapid», USREOU code 05475156 (hereinafter referred to as the «Company»), location: 7, Zroshuvachna St., Kyiv, 02099, Ukraine, announces that the Annual General Meeting of Shareholders of the Company (the «General Meeting») will be held on 29 March 2013 at 9:00 a.m. at the following address: 7, Zroshuvalna St., Kyiv, 02099, Ukraine, in the clubhouse of the Public Joint Stock Company «Kyiv Production Company «Rapid».
Registration of shareholders for participation in the Annual General Meeting will be carried out on the day of the meeting at the above address. Registration will begin at 8:00 a.m. and will end at 9:00 a.m.
The record date for the list of shareholders entitled to participate in the General Meeting is 25 March 2013.
List of issues to be put to the vote:
AGENDA
1. Election of the Chairman and Secretary of the Annual General Meeting.
2 On election of the Counting Committee of the Annual General Meeting of the Company.
3. Approval of the procedure for holding the Annual General Meeting of the Company.
4. Approval of the Management Board's report on the results of the Company's financial and economic activities in 2012 and the main areas of activity for 2013.
5. On the report of the Supervisory Board of the Company for 2012.
6. On the report and conclusions of the Company's Audit Committee for 2012.
7. Approval of the annual report and balance sheet of the Company for 2012.
8 On the distribution of the Company's profit for 2012.
To register for participation in the General Meeting, a shareholder must have a passport, and a shareholder's representative must have a passport and a power of attorney executed in accordance with the applicable laws of Ukraine.
Shareholders may review the materials necessary for making decisions on the agenda of the Annual General Meeting at the Company's premises at the following address: 7, Zroshuvalna Street, Kyiv, 02099, Ukraine (room 204), daily (except Saturdays and Sundays) from 10:00 a.m. to 5:00 p.m. (lunch break from 13:00 to 14:00), and on the day of the General Meeting - also at the place of its holding.
The person responsible for the procedure for familiarising shareholders with these documents is Natalia Mykolaivna Deinega.
For more information, please call (044) 576-43-89.
Key indicators of financial and economic activity of the company (UAH thousand)
| Name of the indicator | Period | |
| reporting | preliminary | |
| Total assets | 41354 | 40194 |
| Property, plant and equipment | 25855 | 24041 |
| Long-term financial investments | - | - |
| Inventory | 2237 | 929 |
| Total receivables from customers | 11282 | 13760 |
| Cash and cash equivalents | 956 | 533 |
| Retained earnings | 23092 | 21971 |
| Equity | 1072 | 1072 |
| Share capital | 1000 | 1000 |
| Long-term liabilities | 9663 | 7369 |
| Current liabilities | 6527 | 8782 |
| Net profit (loss) | 1121 | 3032 |
| Average annual number of shares (pcs) | 50000 | 50000 |
| Number of treasury shares repurchased during the period (number of shares) | 0 | 0 |
| Total cash used to buy back treasury shares during the period | 0 | 0 |
| Number of employees at the end of the period (persons) | 305 | 317 |
| General Director of PJSC KVK Rapid« | ____________ Hrynenko V.I. | |
