Notice to shareholders through the depository system of Ukraine from PRIVATE JOINT STOCK COMPANY "DNIPROPETROVSKY AGGREGATE PLANT" (legal entity identification code - 14311614)

24.06.2022

NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

To the attention of the shareholders of the PRIVATE JOINT STOCK COMPANY “DNEPROPETROVSKY AGRESTRY PLANT” (legal entity identification code - 14311614).  The annual general meeting of shareholders of the PRIVATE JOINT STOCK COMPANY “DNIPROPETROVSK AGRESTRY PLANT” (hereinafter referred to as the Company) will be held on July 27, 2022 - REMOTELY in accordance with the Temporary Procedure for Convening and Holding General Meetings of Shareholders and General Meetings of Participants of a Corporate Investment Fund, approved by the Decision of the National Securities and Stock Market Commission dated 16.04.2020 No. 196 as amended (hereinafter - the Temporary Procedure).

 

The text of the message is available on the website of the Central Securities Depository at the link: www.csd.ua, in the section Stock Bulletin of the National Research University - Notifications to Shareholders through the Depository System of Ukraine.

Advice
Any questions you may have, you can talk to us.
We can contact you via
Callback
Онлайн чат
We are open