№3019/04-360 19.10.2020
Supervisory Board of the Private Joint-Stock Company “Kharkiv Design and Exploration Institute of Transport Facilities” (hereinafter – the Company or PJSC “Khargiprotrans”), location: st. Christmas, 29-B, Kharkiv, 61052, Ukraine, identification code 01388452, announces the annual general meeting of shareholders. The annual general meeting of shareholders of the Company will be held remotely on November 25, 2020 (voting end date) in the manner prescribed by the Provisional Procedure for convening and remote holding of general meetings of shareholders and general meetings of corporate investment fund, approved by the National Securities and Stock Market Commission of 16.04 .2020 № 196 (hereinafter Provisional Order). The ballot paper for voting on all issues of the agenda (except for cumulative voting) will be available to shareholders on 11.11.2020 on the Company’s own website at the link: https://khargiprotrans.com/category/povidomlennia/. The ballot paper for cumulative voting will be posted on November 20, 2020. on the website at the link: https://khargiprotrans.com/category/message/. The list of shareholders entitled to participate in the annual general meeting of shareholders of the Company is compiled as of 24 hours on 19.11.2020. The list of issues together with the draft decisions on each of the issues included in the draft agenda:
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