Diagnosis, prevention, medicine

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2021-03-30

(USREOU code 24265186, location: 03113, Kyiv, 68/1 Peremohy Ave., office 62) (hereinafter - the Company) announces the convening of the annual general meeting of shareholders, which will be held on April 30, 2021 at 10 o`clock at the address: Kyiv, street Svitlytskoho, 35, 2nd floor, room # 5. List of issues included in the draft agenda:

1. On election of the counting commission, the Chairman and the Secretary of the General Meeting of Shareholders.

2. Report of the Management Board on the results of financial and economic activities of the Company for 2020 and decision-making based on the results of consideration of the report of the Management Board.

3. Report of the Supervisory Board of the Company on the results of 2020 and decision-making on the results of consideration of the report of the Supervisory Board.

4. Determining the main activities of the Company.

5. Approval of the annual report of the Company, annual results of activities, annual balance of the Company for 2020.

6. Approval of the procedure for the use of profits based on the results of financial and economic activities in 2020, approval of the amount of annual dividends, taking into account the requirements provided by law.

7. Adoption of a decision on prior approval of significant transactions that may be committed by the company within not more than one year from the date of such decision.

8. Report of the person responsible for the implementation of the provisions of the anti-corruption program of the Company for 2020. The date on which the list of shareholders entitled to participate in the annual general meeting of shareholders of the Company is compiled is April 26, 2021.

 

IJ-__30.04.2020.pdf.p7s

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