№3019 / 04-361
10/19/2020
As of October 15, 2020 – the date of compiling the list of persons to whom the notice of remote holding of the annual general meeting of shareholders of the Private Joint-Stock Company “Kharkiv Design and Exploration Institute of Transport Facilities” (hereinafter – the Company) is sent:
• the total number of shares of the Company is 28,322 (twenty-eight thousand three hundred and twenty-two) shares,
• the total number of voting shares is 25,534 (twenty-five thousand five hundred and thirty-four).
The authorized capital of the Company is represented by one type of shares – common.
Director Wenger A.W.
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