Full name of the company: Private joint-stock company ‘ASNOVA HOLDING’
Address: 27 Krasnova Street, Kiev, Ukraine, 03115
Date, time and venue of General meeting: 30 April 2012, 11:00 at the address: 03115, Kiev, Nikolay Krasnova St., 27, ABK build, 5th floor, conference hall.
Shareholders registration beginning and completion time for participation in general meeting: from 10:00 to 10:45 at the above address.
Date of making a list of the shareholders having the right to participate in general meeting – 24 April 2012.
The list of questions submitted for voting (agenda):
1. Approval of the regulations and order of carrying out the General Shareholder Meeting, election of the chairman and secretary of the meeting, counting board.
2. Report of the Director on results of financial and economic activity in 2011. Approval of the report.
3. Report of Audit commission for 2011. Approval of the report and conclusions of Audit commission and balance of the Company.
4. Report of the Supervisory Board for 2011. Approval of the report.
5. Decision-making on the basis of the results of reports consideration of the Supervisory Board, Directors and audit commission.
6. The statement of profit distribution or covering of losses of 2011. Making decision on payment of dividends and the size of annual dividends approval.
7. Main indicators of financial and economic activity (in thousand UAH.)
Indicator; Period
2011; 2010;
Assets in total 756,610; 716,633
Fixed assets 1,100; 1,206
Long-term financial investments 699,697; 637,018;
Stocks 137; 65
Total receivables 22,099; 44,502
Money and their equivalents 24,110; 26,420
Retained earnings 538,003; 563,372
Own capital 748,701; 713,437
Authorized capital 12,000; 12,000
Long-term obligations-; -
Current obligations 5,160; 747
Net profit (loss) (18 487); 388,921
Annual average number of stocks (piece) 1,580,000; 1,580,000
Number of own stocks redeemed throughout the period (piece)-; -
Total amount of means spent for redemption of own shares throughout the period-; -
Number of workers at the end of the period (people) 33; 34
To take part in General meeting it is necessary to have:
For shareholders – a passport. For representatives of shareholders – a passport and letter of authority issued according to the requirements of the current legislation of Ukraine.
Each shareholder has the right to make suggestions to the questions included in the agenda of General Meeting no later than 20 days prior to date of holding the General Meeting.
From the date of notice of holding the General Meeting to its actual holding date shareholders of the company can familiarize themselves with the documents necessary for decision-making concerning the agenda, on working days from 10:00 to 15:00 at the address: 03115, Kiev, Nikolaya Krasnova St., 27, the ABK building, 4th floor, conference hall, and on the day of holding General Meeting - also at the place of its holding. Public Officer of the company responsible for order of familiarization with documents – is ASNOVA HOLDING Director Guliyev U.R.
Phone enquiries: 044-452-98-87
Supervisory Board
The announcement of the holding the General Meeting was published in the newspaper ‘Vedomosti GKTSBFR’ (No. 59) on 28.03.2012.