Новини

March 28-th – the following General meeting shareholders of JSC “Kyivenergo”

We inform, that the following General meeting shareholders of JSC “Kievenergo” will take place on March 28-th, 2008 at 14.00 to the address of: Kiev, Iv. Franko sq., 5, fourth floor (assembly hall).

On the agenda of shareholders assembly according to financial and economic activity of the Company for 2007 the following questions have entered:
1. Election of counting committee and secretary of General meeting shareholders of JSC “Kyivenergo” and adoption of the General meeting shareholders work regulations.
2. The report of board of Kievenergo about results of financial and economic activities of joint-stock company for 2007 and definition of the basic directions of its activity for 2008.
3. The report of supervisory board of Kievenergo about work for 2007.
4. The statement of the auditing commission’s report for 2007.
5. Approval of the annual financial report for 2006.
6. Distribution of company’s profit on results of work in 2007 and the statement of specifications of profits distribution for 2008.
7. Recall and election the members of Supervisory board of Kievenergo.
8. Recall and election the members of Auditing commission of Kievenergo.

Registration of meeting’s participants takes place from 12.00 till 13.45 in the day of convocation in the assembly hall.
Participants of meeting should have at themselves the passport and document that proves the right of ownership for the ordinary registered shares of JSC “Kyivenergo” (the certificate of registered shares or balance of accounts in securities). The representatives of shareholders can take participation in the meeting on the basis of the power of attorney, issued according to the current legislation.
Information by telephone: 8 (044) 239-46-00

 

OUT OF ORDER GENERAL SHAREHOLDERS’ MEETING IS TOOK PLACE

On September 6, 2007 the extraordinary general meeting of shareholders of Joint Stock Energy Supply Company “Kyivenergo” was held.The decision on creation the subsidiary production unit with the functions of operation and distribution of heat energy and hot water with usage of DHS and distribution networks are approved on the extraordinary general meeting.
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The Board JSC "Kievenergo" informs

The Board JSC 'Kievenergo' informs
We inform, that the following General meeting shareholders will take place on April 12-th, 2007 at 17.00 to the address of: Kiev, Iv. Franko sq., 5, fourth floor (assembly hall).

On the agenda of shareholders assembly according to financial and economic activity of the Company for 2007 the following questions have entered:
1. The report of board of Kievenergo about results of financial and economic activities of joint-stock company for 2006 and definition of the basic directions of its activity for 2005.
2. The report of supervisory board of Kievenergo about work for 2006.
3. The statement of the auditing commission’s report.
4. The statement of the annual financial report for 2006.
5. Distribution of company’s profit on results of work in 2006 and the statement of specifications of profits distribution for 2007.
6. Modification and additions to Statute of Kievenergo
7. Modification and additions to internal normative documents of Kievenergo.
8. Approval of internal normative documents of Kievenergo.

Additional items:
Registration of meeting’s participants takes place from 15.00 till 16.45 in the day of convocation in the assembly hall.
Participants of meeting should have at themselves the passport and document that proves the right of ownership for the ordinary registered shares of JSC “Kyivenergo” (the certificate of registered shares or balance of accounts in securities). The representatives of shareholders can take participation in the meeting on the basis of the power of attorney, issued according to the current legislation.

 



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