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Shareholders

October 15, 2008
Slavutich Brewery is planning to increase its authorized capital by issuing additional stocks

On October 10th, 2008 the general meeting of shareholders of JSC Slavutich Brewery took place in the city of Zaporizhzhya.

The meeting agenda contained the issues connected with enlargement of the enterprise's authorized capital by issuing additional shares. It was planned to make a decision concerning additional stock issue resulting in the increase of the authorized capital minimum to 126 million UAH. This decision was not approved by the shareholders. The reason being the absence of registration certificate of the previous issue by the Securities and Stock Market State Commission at the moment of meeting; the previous issue of shares of JSC Slavutich Brewery was being considered by the State Commission exactly on October 10th, 2008 at the time of the shareholders meeting. According to the Ukrainian legislation the decision on new additional share issue may be taken by the shareholders' meeting only after registration and receipt of the certificate of all the previous share issues of the enterprise. In this respect the examination of the issue of approval of new additional issue of Joint-Stock Company Slavutich Brewery and the increase of the authorized capital of the enterprise was postponed till November 25th, 2008.

For today Joint-Stock Company Slavutich Brewery had already received the shares issue registration certificate for the total sum of 853,692,014 UAH from the Securities and Stock Market State Commission (registration number 506/1/07 of October 10, 2008). The question of the new additional share issue of the enterprise will be considered by the shareholders' meeting of JSC Slavutich Brewery on November 25th, 2008.

Constituent documents
Regulations
Subsidiaries and representative offices
Minutes of the General meetings
Financial Statement
Share Certificate

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