Printable version 

Shareholders

October 19, 2010
The process of transition of the PJSC NBC Slavutich and Lvivska brewery to the unified share is on the finishing stage

On October, 15th, 2010 the last shareholders' meeting of "Lvivska brewery" took place. Henceforth all operational activity of the companies will be integrated and carried out by the united team of managers.

At the special meeting of shareholders there was approved the transfer balance (act) of "Lvivska brewery" according to which all property rights and obligations of the company are transferred to the PJSC NBC Slavutich. 15 shareholders were present at the meeting and voted unanimously for the approval of the transfer balance (act). The approval of such balance is one of the important stages of transition of the PJSC NBC Slavutich and "Lvivska brewery" to the unified share.

It needs to be reminded that on June, 25th in Zaporizhzhya and on June, 29th in Lviv the shareholders' meetings of the PJSC NBC Slavutich and "Lvivska brewery" respectively took place. The approval of the agreement on the transition of "Lvivska brewery" and the Public Joint-Stock Company Slavutich Brewery to the unified share topped the agenda of both events.

Peter Chernyshov, Chief Executive at Slavutich, Carlsberg Group: "Transfer of the rights and responsibilities of "Lvivska brewery" to the Public Joint-Stock Company Slavutich Brewery implements the decision on legal integration of the companies made in summer. Even now we can state that not only actually, but also from the legal point of view the process of consolidation of the assets of Carlsberg group in Ukraine approaches to its completion. The final transition of the companies to the unified share will take place in the near future."

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

2017 © PJSC Carlsberg Ukraine
Feedback Legal info

Design and development: ISD Group

̲ ʲ ’