Notification of changes
in the agenda of the annual General meetings
General Director of PRIVATE JOINT stock company «Ukrenergoremont” reports on amendments in the agenda of the ordinary General meeting of shareholders, held on 28th April 2016 at 12.00 at the address: Ukraine, Dnepropetrovsk region., city Kryvyi Rih, str. 10-letiya Oktyabrya, Bud. 37-b approx. 21 (announcement of the convening of the next shareholders ' meeting published in the Bulletin "Bulletin of the National Commission on securities and stock market" No. 60(2314) from 29.03.2016 g) by the inclusion of new issues.
Company PJSC "Ukrenergoremont" mastered, manufactured and delivered to the consumer, the roller with the actuator 1M-27250А for rolling mill.
The General Director of the PRIVATE JOINT-stock company "Ukrenergoremont" notifies You that on April 28, 2016 at 12: 00 at the address: Ukraine, Dnepropetrovsk region., city Kryvyi Rih, str. 10-letiya Oktyabrya, Bud. 37-b approx. 21, will hold the annual General meeting of shareholders.
Director of Sales & Marketing:
Siroklin Pavel Feofanovich
Mob .: +38 (050) 321-47-36
e-mail: spfremont@cabletv.dp.ua
Leading Specialist:
Sadikov Yuriy Karimkulovich
mob:. + 38 (050) 321-21-31 (UMC)
e-mail .: cp.sadykov@mail.ru
Leading Specialist:
Dmitry Lozovoy
mob:. + 38 (098) 441-17-79 (Kyivstar)
e-mail .: mur_4_139@list.ru