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"
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.