Notice of the general meeting
Public Joint Stock Company "Kyiv Production Company "Rapid", USREOU code 05475156 (hereinafter referred to as the "Company"), location: 7, Zroshuvalna St., Kyiv, Ukraine, announces the holding of the Annual General Meeting of Shareholders of the Company (hereinafter referred to as the "General Meeting").
- The date, time and place (including the number of the room, office or hall where the shareholders are to arrive) for the general meeting:
15 April 2016 at 9:00 am at the address: 7, Zroshuvalna St., Kyiv, 02099, in the premises of the club of PJSC "KVK RAPID".
- Start and end time for registration of shareholders for participation in the general meeting:
Registration begins at 8:00 a.m. and ends at 9:00 a.m. on the day of the meeting on 15 April 2016 at the following address: 7, Zroshuvalna St., Kyiv, 02099, in the premises of the club of PJSC "KVK "RAPID".
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.
- Date of drawing up the list of shareholders entitled to participate in the general meeting:
11 April 2016.
- The list of items to be voted on according to the agenda:
Agenda:
- AbouttakingChairman and secretary annual General of the Company's meetings.
- AbouttakingThe counting commission annual General of the Company's meetings.
- About theapprovalprocedure for conducting annual General of the Company's meetings.
4.Approval of the Management Board's report on the Company's financial and economic performance in 2015 and the main areas of activity for 2016.
- On the report of the Supervisory Board of the Company for 2015
- On the report and conclusions of the Company's Audit Committee for 2015.
- Approval of the Company's annual report and balance sheet for 2015.
- On the distribution of the Company's profit for 2015.
- Procedure for shareholders to review materials that they can read in preparation for the general meeting:
From the date of sending the notice of the Annual General Meeting until the date of its holding, shareholders may familiarise themselves with 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 St., Kyiv, 02099, Ukraine (room 401), daily (except Saturdays and Sundays) from 10:00 a.m. to 17:00 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 N.M. Deynega.
For more information, please call (044) 566-35-17
- 6.Mainindicators of financial and economic activity of the enterprise (UAH thousand))*
| Name indicator | Period | |||
| зwindy | preliminary | |||
| In total assets | 44342 | 52165 | ||
| Main means | 24140 | 32428 | ||
| Long-term financial investment | 0 | 0 | ||
| Inventory | 2310 | 1389 | ||
| Total accounts receivable | 12684 | 13609 | ||
| Monetary Cash and cash equivalents | 1907 | 1172 | ||
| Unallocated profit | 23286 | 23229 | ||
| Own capital | 1072 | 1072 | ||
| Statutory capital | 1000 | 1000 | ||
| Long-term obligations | 11818 | 17730 | ||
| Current obligations | 7166 | 9134 | ||
| Clean profit (loss) | 157 | 221 | ||
| Annual average number of shares (pcs.) | 50000 | 50000 | ||
| Quantity Treasury shares repurchased during the period (shares) | 0 | 0 | ||
| General amount of funds used to buy back treasury shares during the period | 0 | 0 | ||
| Numbers. employees at the end of the period (persons) | 246 | 258 | ||
ПI confirm authenticity informationcontained in the message.
| General Director PJSC KVK Rapid | ______________ (signature) |
_ Grinenko V.I._____________ (initials and surname of the head) |
| __26 February 2016.____ (date) |
Information for shareholders PJSC KVK Rapid
DEAR SHAREHOLDERS!
We would like to draw your attention to the requirement of the Law of Ukraine "On the Depository System of Ukraine" that you must conclude a securities account servicing agreement with a depository institution. Paragraph 10 of Section VI ("Final and Transitional Provisions") of the Law of Ukraine "On the Depository System of Ukraine" sets forth the following consequences of failure to comply with this requirement:
"10. The holder of securities that have been dematerialised is obliged to apply to the depositary institution chosen by the issuer and enter into a securities account maintenance agreement with it on his/her own behalf or transfer the rights to the securities to his/her securities account opened with another depositary institution. If the securities owner has not concluded an agreement with the depositary institution chosen by the issuer on servicing the securities account on his/her own behalf or has not transferred the rights to securities to his/her securities account opened in another depository institution, the securities of such owner (which give the right to participate in the issuer's bodies) shall not be taken into account when determining the quorum and voting in the issuer's bodies."
For your information:
The depositary institution (Custodian) is Registerservice LLC, located at: 26 Vorovskoho St., Kyiv, 01054.
