Sliced Veneer
Contacts
PrJSC "Tsuman"

Address: 45233, Ukraine, Volyn region,
Kivertsi district ,
Tsuman
7 Grushevskogo str.
(03365) 9-41-33 (03365) 9-44-19 +38(067)332-40-65 info@tsumanshpon.com

General Meeting of Shareholders 2017


Dear shareholder!


Public Joint Stock Company " Tsuman " (enterprise code 05496276) Location: Ukraine Volyn region Kivertsi district town Tsuman street Hrushevskoho 7, said that the annual general meeting of shareholders held "07" in April 2017. at 10 o'clock at: Ukraine Volyn region Kivertsi district town Tsuman, street Hrushevskoho 7 (management admin room, assembly hall).

Registration of shareholders and their representatives to attend the general meeting of shareholders will be held at their place of 9.00 hours. up to 9 hours. 45 min. "07" April 2017.


To register to participate in the general meeting of shareholders is required to have a passport - for shareholders - individuals; Document confirming the appointment (minutes, decision, contract) and a passport - for the head of the executive body of the shareholder - legal entity, a representative of the shareholder - passport and a Power of Attorney which certifies the authority of the representative of the shareholder natural person executed in accordance with the law.

The list of questions included in the draft agenda Annual General Meeting of Shareholders PJSC "Tsuman"

  • Election of chairman and members of the counting commission.
  • Election of chairman and secretary of the general meeting of shareholders of PJSC "Tsuman." Adoption fees regulations.
  • Report of the President of PJSC "Tsuman" in 2016 and a decision on the results of the trial.
  • Report of the Supervisory Board of PJSC "Tsuman" in 2016 and a decision on the results of the trial.
  • Report of the Audit Committee of the company for 2016 and the decision on the results of the trial.
  • Approval of the annual accounts of the company for 2016.
  • Approval of distribution of profits and losses of the company for 2016.
  • Approval of the annual dividend for 2016, the order and terms of payment.
  • Change of the type of company.
  • Change of name of PJSC "Tsuman" of JSC "Tsuman" on private stock company "Cuman" (PJSC "Tsuman").
  • Amendments to the charter company by presenting it in a new edition.
  • The decision to dissolve the president.
  • On election of the President of the company.
  • Adoption of the authorized person for signing the Articles of Association and the implementation of actions to state registration.
  • Amendments to the internal regulations of the company by presenting them in a new edition.
  • The decision to dissolve the chairman and members of the Supervisory Board.
  • Establishing quantitative composition of the Supervisory Board. The election of the chairman and members of the Supervisory Board, approval of civil contracts, labor agreements (contracts), which concluded with them, setting their remuneration, election of a person is authorized to sign agreements (contracts) with members of the supervisory board.
  • The decision to disband the Audit Commission.
  • Election of the Chairman and members of the Audit Commission.
  • The decision on preliminary approval of significant transactions.

Date of the list of shareholders eligible to participate in the General Meeting of Shareholders 24 hours. "03" in April 2017. Proposals to the agenda adopted in writing, executed under the law at Volyn region Kivertsi district town Tsuman street Hrushevskoho 7 PJSC "Tsuman."

Name indicator  Reporting 2016 Preview 2015
Net income (revenue) from sales of products (goods and services) th. UAH 140243 98826
Cost of products (goods and services) th. UAH 98402 67250
Net income (loss) th. UAH 19058 13312
Non-current assets (th. UAH). 25094 24764
Current assets (th. UAH). 45221 36309
Long-term liabilities (th. UAH).  7219 12653
Current liabilities (th. UAH). 18863 19487
The average number of ordinary shares (pcs.) 3 188 400 3 188 400

The materials on the agenda can be found at the location

PJSC "Tsuman" in the working day from 8.00 am. to 17.00. in the receiving society. The person responsible for the review of documents and shareholders accepting proposals on the agenda of the meeting - Secretary of PJSC "Tsuman" Mihna Lyudmila S., information by phone: (03365) 9 44 19.

 

Back into the section