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March 21, 2013
PJSC Carlsberg Ukraine to hold the General Meeting of Shareholders

On April 26, 2013, Public Joint-Stock Company Carlsberg Ukraine will hold a regular General Meeting of Shareholders. The agenda items include the reports of the company's management bodies, approval of the annual report, distribution of profit and loss, election of the Supervisory Board members and approval of the restated versions of the public joint-stock company's documents.

The meeting will be held on April 26, 2013 at 2:00 pm in the assembly hall of Zaporozhye brewery of PJSC Carlsberg Ukraine at: 6 Georgiya Sapozhnikova Str., Zaporozhye. Registration of the meeting participants will take place on the day of the event from 12:30 to 1:30 pm at the meeting venue.

More detailed information on the general meeting is available on the company's official website.


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

2017 © PJSC Carlsberg Ukraine
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