Sliced Veneer

General Meeting of Shareholders 2015

Agenda of the meeting

  1. Election the members of counting comission, the Chairman and the Secretary of the shareholders meeting, approval of the Shareholders meeting regulations.
  2. Report of the President of PJSC “Tsuman” for 2014 and making a decision upon the consideration of the report.
  3. Report of the supervisory board of PJSC “Tsuman” for 2013 and making a decision upon the considertion of the report.
  4. Report of the audit comission about the results of financial and economic activity of PJSC “Tsuman” for 2013 and making a decision upon the considertion of the report.
  5. Approval of the annual report of PJSC “Tsuman” for 2013.
  6. Share out (losses) of the company for 2013.
  7. Approval of annual dividends for 2013.
  8. Sending money in reserve fund.
  9. Adoption of internal solutions of the Company.

Key indicators of financial and economic activity of PJSC “Tsuman”.

Name of Indicator

Reporting period


Previous period 2013


Net income (loss) from sales (goods, services) thousand UAN

65 430

38 459

Cost of sales (goods, services) thousand UAN

48 729

30 791

Net income (loss) thousand UAN

5 342

1 603

Fixed assets (thousand UAN)


12 066

Current assets (thousand UAN)

15 472

13 438

Long-term liabilities (thousand UAN)


1 863

Current liabilities (thousand UAN)

13 173

11 182

Average number of ordinary shares (pc)

3 188 400

3 188 400

Registration of the shareholders and their representatives for taking part in the Shareholders meeting will be held at the venue starting from 9 a.m. till 9.45 a.m. 24.04.2014.

For the registration the shareholder needs passport  - for individuals; documents confirming appointments (protocol, solution, contract) and passport – for the head of the executive body of the shareholder – entity, and the representative of the shareholder needs passport and attorney who certifies the credentials of the representative individual shareholder, executed in accordance with applicable law.

Date of the list shareholders entitled to participate in the general meeting of the shareholders 24 hours 20.04.2014. Proposals in the agenda be accepted in writing executed in accordance with applicable law at Volyn region, Kivertsi district, 7, Hrushevsky str., Tsuman, PJSC “Tsuman”.

            The materials on the agenda can be found at the location of PJSC “Tsuman” on weekdays from 8 a.m. till 17 a.m. at the reception. The person responsible for becoming familiar with the documents of shareholders and making proposals on the agenda of the meeting  is secretary of PJSC “Tsuman” Migna Ljudmyla Stepanivna , (03365) 94419.

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