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Shareholders

May 5, 2011
Slavutich is going to invest more than 400 million UAH in the companys development.

On April 28, 2011 the general meeting of shareholders of the Public Joint-Stock Company Slavutich Brewery took place. During the meeting, the annual report was approved, it was decided to allocate profits and losses and organizational issues in the company's activities were settled. The meeting was attended by 20 shareholders and their representatives who hold 94.33% shares of PJSC.

The shareholders elected the Company's counting commission, defined its terms of power, then heard the reports of the Chief Executive, the Supervisory Board and the Audit Commission and approved them by their decision. The shareholders approved the company's financial results documenting net profits earned in 2010 at the level of 333 million 854 thousand UAH.

The Meeting also resolved to forward the net profit of 312 million 403 thousand UAH received in 2010 and the net profit of OJSC Lvivska Brewery for 9 months of 2010 (before joining) at the amount of 95,163 UAH to the company's development and to transfer the remaining funds — 21 million 451 thousand UAH — to the Company's Reserve Fund.

In addition, the shareholders approved an increase in the authorized capital of the Company's subsidiary in Moldova. It should be reminded that on April 21, "Slavutich" company acquired the subsidiary Company of "Baltika" in Moldova (the enterprise with foreign capital of "Baltika" Ltd) within the process of integrating the companies of Carlsberg Group in Eastern Europe and became the owner of 100% authorized capital of ÎCS "Carlsberg" SRL.

MINUTES No 30
of the General meeting of Shareholders
of Public Joint-Stock Company Slavutich Brewery

Date of the general meeting is April 28, 2011

Place of the general meeting: 6 Georgy
Sapozhnikov Str., Floor 5, the assembly hall of
PJSC Slavutich Brewery, Zaporizhzhya, 69076

Time of the general meeting 14:00 - 16:00

Date of drawing up the list of the shareholders
who are entitled to participate in the general
meeting on April 22, 2011

Total number of the persons put into
the list of shareholders who are entitled to
participate in the general meeting — 2902 shareholders

Total number of the votes of the shareholders —
owners of voting shares of the company
who have registered to participate in the general
meeting (Minutes of the Registration commission of dated April 28, 2011)
20 shareholders and their representatives — 964 465 791 (votes)

Quorum of the general meeting 94,33%

Chairman of the general meeting: Natalya Alexandrovna Bondarenko
Secretary of the general meeting: Vasily Pavlovich Sidorenko

Composition of the registration commission
Chairman of the commission: Natalya Arsentyevna Onishchenko
Members of the commission: Alexander Sergeyevich Kalmykov
Maya Anatolyevna Tokmalayeva

Composition of the counting commission
Chairman of the commission: Natalya Arsentyevna Onishchenko
Members of the commission: Alexander Sergeyevich Kalmykov
Maya Anatolyevna Tokmalayeva

AGENDA:
(The list of issues submitted to voting)
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 Commission.
5. Decision on the basis of considering the report of the Supervisory Board, the report of the Chief Executive, the report of the Audit commission.
6. Approval of the Company's annual report.
7. Allocation of the Company's profits and losses.
8. Approving conditions of agreements with the members of the Company's Supervisory Board and Audit Commission and setting the amount of their reward.
9. Election of the person who is granted authority to sign contracts with the members of the Company's Supervisory Board and Audit Commission.
10. Amending the Company's Charter.
11. Amending the Company's domestic regulations.
12. Liquidation of the Company's office in the city of Lviv.
13. Increase in the charter capital of the Company's subsidiary in Moldova.

CONSIDERATION OF AGENDA

1. Election of the Company's counting commission

V.P.Sidorenko — specialist on corporate affairs — was heard.
Proposed: to elect the counting commission consisting of
Chairman of the commission: Natalya Arsentyevna Onishchenko
Members of the commission: Alexander Sergeyevich Kalmykov
Maya Anatolyevna Tokmalayeva
To determine the term of the counting commission of three years or until the election of a new counting commission.
Resolved: to elect the counting commission consisting of
Chairman of the commission: Natalya Arsentyevna Onishchenko
Members of the commission: Alexander Sergeyevich Kalmykov
Maya Anatolyevna Tokmalayeva
To determine the term of the counting commission of three years or until the election of a new accounting commission.

Voting: secret voting by ballot

FOR 964465791  votes  100% 
AGAINST  0  votes 0% 
ABSTAIN  0  votes  0% 
NOT VOTED  0  votes  0% 

Decision is made by a simple majority of the shareholders attending the meeting.
(Minutes of the counting commission No.1 dated April 28, 2011)

2. Report of the Company's Chief Executive.

Yu.I.Zamalinchuk — deputy director of the brewery — was heard. Abstracts of the report are attached.
Proposed: to approve the report of the Company's Chief Executive.
Resolved: to approve the report of the Company's Chief Executive.

Voting: secret voting by ballot

FOR 964465791  votes  100% 
AGAINST  0  votes 0% 
ABSTAIN  0  votes  0% 
NOT VOTED  0  votes  0% 

Decision is made by a simple majority of the shareholders attending the meeting.
(Minutes of the counting commission No.2 dated April 28, 2011)

3. Report of the Company's Supervisory Board.

N.A.Bondarenko — Representative of the Supervisory Board — was heard. Abstracts of the report are attached.
Proposed: to approve the report of the Company's Supervisory Board.
Resolved: to approve the report of the Company's Supervisory Board.

Voting: secret voting by ballot

FOR 964464057  votes  99,99982% 
AGAINST  0  votes 0% 
ABSTAIN 1734  votes  0,00018% 
NOT VOTED  0  votes  0% 

Decision is made by a simple majority of the shareholders attending the meeting.
(Minutes of the counting commission No.3 dated April 28, 2011)

4. Report of the Company's Audit Commission.

G.P.Alexandrova — Member of the Audit commission — was heard. Abstracts of the report are attached.
Proposed: to approve the report of the Company's Audit Commission.
Resolved: to approve the report of the Company's Audit Commission.

Voting: secret voting by ballot

FOR 964465315  votes  99.99995% 
AGAINST  0  votes 0% 
ABSTAIN 476  votes  0,00005% 
NOT VOTED  0  votes  0% 

Decision is made by a simple majority of the shareholders attending the meeting.
(Minutes of the counting commission No.4 dated April 28, 2011)

5. Decision on the basis of considering the report of the Supervisory Board, the report of the Chief Executive, the report of the Audit commission.

N.A.Bondarenko — Representative of the Supervisory Board — was heard.
Proposed: to recognize the activity of the Company's bodies satisfactory.
Resolved: to recognize the activity of the Company's bodies satisfactory.

Voting: secret voting by ballot

FOR 964465791  votes  100% 
AGAINST  0  votes 0% 
ABSTAIN  0  votes  0% 
NOT VOTED  0  votes  0% 

Decision is made by a simple majority of the shareholders attending the meeting.
(Minutes of the counting commission No.5 dated April 28, 2011)

6. Approval of the Company's annual report.

E.V.Doroshenko — Chief accountant of the Company — was heard. The reporter announced financial results of the Company's activity in accordance with the annual financial statements of the Company.
Proposed: to approve the Company's annual report.
Resolved: to approve the Company's annual report.

Voting: secret voting by ballot

FOR 964465791  votes  100% 
AGAINST  0  votes 0% 
ABSTAIN  0  votes  0% 
NOT VOTED  0  votes  0% 

Decision is made by a simple majority of the shareholders attending the meeting.
(Minutes of the counting commission No.6 dated April 28, 2011)

7. Allocation of the Company's profits and losses.

Yu. I. Zamalinchuk — Deputy Director of the brewery — was heard. Abstracts of the report are attached.
Net profit of PJSC Slavutich Brewery in 2010 made up 333,854 thousand UAH.
Net profit of OJSC Lvivska Brewery for 9 months of 2010 (before joining) made up 95,163 thousand UAH.
Reserve capital of 2010 = (333,854 + 95,163) * 5% = 21,451 thousand UAH.

Proposed:
5%, to be forwarded to the Reserve fond (21,451 thousand UAH)
95%, to be forwarded to the Company's development (407,566 thousand UAH)
Resolved:
5%, to be forwarded to the Reserve fond (21,451 thousand UAH)
95%, to be forwarded to the Company's development (407,566 thousand UAH)

Voting: secret voting by ballot

FOR 964158318  votes  100% 
AGAINST 307473  votes 0,03188% 
ABSTAIN  0  votes  0% 
NOT VOTED  0  votes  0% 

Decision is made by a simple majority of the shareholders attending the meeting.
(Minutes of the counting commission No.7 dated April 28, 2011)

8. Approving conditions of agreements with the members of the Company's Supervisory Board and Audit Commission and setting the amount of their reward.

V. P. Sidorenko — Specialist on corporate affairs — was heard.
Proposed: to approve the Agreement with a member of the Supervisory Board and a member of the Audit Commission. To establish that members of the Supervisory Board and the Audit Commission are elected free of charge.
Resolved: to approve the agreement with a member of the Supervisory Board and a member of the Auditing Commission. To establish that members of the Supervisory Board and the Audit Commission are elected free of charge.

Voting: secret voting by ballot

FOR 964290424  votes  99,98182%
AGAINST  162799  votes 0,1688% 
ABSTAIN  12568  votes  0,0013% 
NOT VOTED  0  votes  0% 

Decision is made by a simple majority of the shareholders attending the meeting.
(Minutes of the counting commission No.8 dated April 28, 2011)

9. Election of the person who is granted authority to sign agreements with the members of the Company's Supervisory Board and Audit Commission.

V. P. Sidorenko — Specialist on corporate affairs — was heard.
Proposed: to elect the Chief Executive of PJSC Slavutich Brewery P. A. Chernyshov as a person who is granted authority to sign agreements with the members of the Company's Supervisory Board and Audit Commission.
Resolved: to elect the Chief Executive of PJSC Slavutich Brewery P.A.Chernyshov as a person who is granted authority to sign agreements with the members of the Company's Supervisory Board and Audit Commission.

Voting: secret voting by ballot

FOR 964294827  votes  99,98227% 
AGAINST   162799  votes 0,01688% 
ABSTAIN 8165  votes  0,00085% 
NOT VOTED  0  votes  0% 

Decision is made by a simple majority of the shareholders attending the meeting.
(Minutes of the counting commission No.9 dated April 28, 2011)

10. Amending the Company's Charter.

V. P. Sidorenko — Specialist on corporate affairs — was heard.
Proposed: to amend the Company's Charter by presenting its new edition.
Resolved: to amend the Company's Charter by presenting its new edition.

Voting: secret voting by ballot

FOR 964290424  votes  99,98182%
AGAINST  0  votes 0% 
ABSTAIN  12568  votes  0,0013% 
NOT VOTED  0  votes  0% 

Decision is made by a simple majority of the shareholders attending the meeting.
(Minutes of the counting commission No.10 dated April 28, 2011)

11. Amending the Company's domestic regulations.

V.P.Sidorenko — specialist on corporate affairs — was heard.
Proposed:
to amend the Regulation on the General meeting by presenting its new edition.
to amend the Regulation on the Supervisory board by presenting its new edition.
to amend the Regulation on the Audit commission by presenting its new edition.
to amend the Regulations on the Chief Executive by presenting its new edition.
Resolved:
to amend the Regulation on the General meeting by presenting its new edition.
to amend the Regulation on the Supervisory board by presenting its new edition.
to amend the Regulation on the Audit commission by presenting its new edition.
to amend the Regulations on the Chief Executive by presenting its new edition.

Voting: secret voting by ballot

FOR 964376290  votes  99,99072% 
AGAINST 81336  votes 0,00834% 
ABSTAIN 8165  votes  0,00085% 
NOT VOTED  0  votes  0% 

Decision is made by a simple majority of the shareholders attending the meeting.
(Minutes of the counting commission No.11 dated April 28, 2011)

12. Liquidation of the Company's office in the city of Lviv.

V.P.Sidorenko — specialist on corporate affairs — was heard.
Proposed: to liquidate the Company's office in the city of Lviv.
Resolved: to liquidate the Company's office in the city of Lviv.

Voting: secret voting by ballot

FOR 964453223  votes  99,9987%
AGAINST  0  votes 0% 
ABSTAIN  12568  votes  0,0013% 
NOT VOTED  0  votes  0% 

Decision is made by a simple majority of the shareholders attending the meeting.
(Minutes of the counting commission No.12 dated April 28, 2011)

13. Increase in the authorized fund of the Company's subsidiary in Moldova.

D.Nochvay — senior legal adviser — was heard.
Proposed: to increase the authorized fund of the Company's subsidiary in Moldova.
Resolved: to increase the authorized fund of the Company's subsidiary in Moldova.

Voting: secret voting by ballot

FOR 964290424  votes  99,98182%
AGAINST  162799  votes 0,1688% 
ABSTAIN  12568  votes  0,0013% 
NOT VOTED  0  votes  0% 

Decision is made by a simple majority of the shareholders attending the meeting.
(Minutes of the counting commission No.13 dated April 28, 2011)


Chairman of the meeting N.A.Bondarenko


Secretary of the meeting V.P.Sidorenko


Chief Executive P.A.Chernyshov

 

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

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