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Shareholders

March 31, 2011
PJSC Slavutich Brewery will hold the General Shareholdersĺ Meeting

On April 28th, 2011 the general shareholders' meeting of Public Joint-Stock Company Slavutich Brewery will take place. The agenda will comprise the approval of the company's annual report, the distribution of profits and losses as well as organizational issues in the company's activity.

The meeting will begin at 14.00 at the address: 6, Georgiya Sapozhn│kova Str., 69076, Zaporizhzhya, inside the assembly hall of PJSC Slavutich Brewery, 5th floor. Registration of the shareholders (their representatives) will be held from 12.30 till 13.30 at the place of the general shareholders' meeting. The list of the shareholders who are entitled to participate in the general meeting will be made until April 22nd.

Information for the shareholders of PJSC Slavutich Brewery

Public Joint Stock Company Slavutich Brewery, location: 6, Georgiya Sapozhn│kova Str., Zaporizhzhya, USREOU code 00377511, hereinafter - "Company", informs of the general shareholders' meeting of the Company.

The general shareholders' meeting of the Company will take place on April 28th, 2011 at 14.00 at the following address: 6, Georgiya Sapozhn│kova Str., 69076, Zaporizhzhya, inside the assembly hall of PJSC Slavutich Brewery, 5th floor.

Registration of the shareholders (their representatives) will be held on April 28th, 2011 from 12.30 till 13.30 at the place of the general shareholders' meeting. The Company's shareholders are to have identification documents. The shareholders' representatives are to have documents that certify their authority and identification documents.
April 22nd, 2011 will be the date of making a list of the shareholders who are entitled to participate in the general meeting.

Agenda of the General Shareholders' Meeting of PJSC Slavutich Brewery
(a list of the issues that are to be put to the vote)

  1. Election of the Company's Counting Commission and definition of the term of the Counting Commission. 
  2. Report of the Company's Chief Executive.
  3. Report of the Company's Supervisory Board. 
  4. Report of the Company's Audit Committee. 
  5. Decision making based on the results of the Supervisory Board's report, the Chief Executive's report, the Audit Committee's report. 
  6. Approval of the Company's annual report. 
  7. Distribution of profits and losses. 
  8. Approval of the contractual conditions with the Supervisory Board members and setting the size of their reward. 
  9. Election of a person who is granted authorities to sign contracts with the members of the Supervisory Board and the Audit Committee of the Company. 
  10. Amendments to the Company's Charter. 
  11. Amendments to the Company's internal regulations. 
  12. Liquidation of the Company's office in the city of Lviv. 
  13. Increase of the statutory fund of the Company's subsidiary in Moldova 

For details 061-2281199.

The shareholders may have a look at the documents relating to the agenda of the General Shareholders' Meeting from the date this information is sent till the date of the general meeting set forth above from 9.00 till 16.00 on weekdays at the place of the Company, namely at the address: 6, Georgiya Sapozhn│kova Str., 69076, Zaporizhzhya, in room 37, and on the day of the general shareholders' meeting — at the place of the meeting. V.P.Sidorenko, the corporate specialist, being the Company's officer is responsible for the order of providing the shareholders with the documents.

Proposals of the Company's shareholders as for the agenda as well as for the new candidates for the Company's membership can be made in writing, in the form prescribed by the legislation of Ukraine, not later than 20 calendar days before the general shareholders' meeting at the following address: 6, Georgiya Sapozhn│kova Str., 69076, Zaporizhzhya.
Supervisory Board

Key figures of financial and economic activity of PJSC Slavutich Brewery (thousand UAH)*

Figure name

period

accounting

previous

Total assets

2 707 055

2 179 695

Fixed assets

1 784 516

1 484 187

Long-term financial investments

              2

          124

Stock

    245 361

  204 794

Total receivables

    152 621

  167 380

Cash and cash equivalents

    310 700

   44 136

Retained profits 

    762 877

  212 847

Owner's equity

1 800 123

1 218 620

Statutory fund 

   949 692

   949 692

Long-term obligations 

   362 006

   503 190

Current obligations 

   526 389

   457 885

Net profit (losses) 

   333 854

   222 008

Average monthly number of shares (pcs) 

949 618 859

880 519 412

Number of own shares during the period (pcs) 

 

 

Total amount spent on repurchase of own shares during the period

 

 

Number of employees at the end of period (persons)

1770

1600

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

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