|
Yatseniuk agreed tasks for voting for Naftogaz at general meeting of Ukrnafta shareholders
10.10.2014 11:27 "Agro Perspectiva" (Kyiv) —
Ukrainian Prime Minister Arseniy Yatseniuk has agreed with a representative of the NJSC Naftogaz Ukrayiny the tasks to be voted for at the general meeting of PJSC Ukrnafta’s shareholders, Government Portal reports.
As to report, on Friday, October 10, an extraordinary general meeting of shareholders of PJSC Ukrnafta is due.
It is to be admitted, the statutory capital of the Ukrainian state in this company is 50% +1 share.
Reportedly, the event’s agenda includes the report of the Board of the enterprise for 20112013, the report of the Supervisory Board, the Audit Commission, the distribution of profits for 20112013, an order and terms of payment of dividends, change in the composition of the Supervisory Board and Audit Commission.
As it is planned, on the results of the meeting the dividends to the Ukrainian state budget will be distributed.
It is to be admitted, the general assembly of Ukrnafta shareholders hasn’t been gathered during three years, as also no decisions on payment of dividends taken.
Also available:
|
| |
|
|