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April 26, 2012
The general meeting of shareholders PJSC Slavutich was held

On April 19, 2012 the general meeting of shareholders of Public Joint Stock Company Slavutich brewery was held at the Zaporizhzhya Brewery. The agenda included issues of approval of the public annual report of the company, profit distribution, as well as the solution of organizational issues in the company.

12 shareholders and their representatives who own 95% of shares attended the meeting. In 2011 net profit of the company amounted 400514 thousand hrn. According to the decision of the majority of those present 5% of net profit (20026 ths) were forwarded to the Reserve Fund and 95% (380488 thousands hrn) — to the fund of Company's development.

Shareholders also chose new members of commissions and boards of the Company during the meeting. The members of the Supervisory Board became Jørn Tolstrup Rohde (the President of the Board), Søren Holm Jensen (the Board Member) and Bjorn Dansk Søndenskov (the Board Member). The Audit Commission was joined by Thomas Volke (the Chief of Commission), Galina Alexandrova (the Commission member), Vibeke Agerholm (the Commission member).

Remind that to become familiar with documents as well as major financial news of the company you may to the reference.

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

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