Annual General Meeting of the Shareholders of PJSC "Centrenergo" is announced


24.03.2014


To the attention of the shareholders of the Public Joint Stock Company "Centrenergo"

Dear Shareholders,
PJSC "Centrenergo" (code EGRPOU 22927045, location: 03151, Kyiv, Narodnogo Opolchenia street, 1) announces that on 25.04.2014  at 11.00 at the address: Kyiv, 01601, Velyka Zhytomyrska street, 33, the Chamber of Commerce of Ukraine, 4th floor, conference hall there will be annual General meeting of shareholders of PJSC "Centrenergo".

List of issues subject for the vote (agenda):

1. Election of the members of the Ballot Committee of the annual General Meeting of the Shareholders of PJSC "Centrenergo" and decision making on the termination of its powers or delegation of the Ballot Committee's powers to the registrar, custodian or depositary under the relevant mandate agreement.

2. Election of the President and the Secretary of the annual General Meeting of the Shareholders of PJSC "Centrenergo."

3. Approval of the rules of procedure of the annual General Meeting of the Shareholders of PJSC "Centrenergo."

4. Hearing of the report of the Executive Board of PJSC "Centrenergo" about the results of financial and economic activity of PJSC "Centrenergo" for 2013.

5. Determination of the main activities of PJSC "Centrenergo" for 2014.

6. Hearing of the report of the Supervisory Board of PJSC "Centrenergo" for 2013.

7. Hearing of the report and conclusions of the Audit Committee of PJSC "Centrenergo" for 2013.

8. Approval of the annual financial statements of PJSC "Centrenergo" for 2013.

9. Profit distribution (covering losses) on the basis of financial and economic activity of PJSC "Centrenergo" in 2013.

10. Approval of the value, procedure and term of payment of dividends by the results of activities of PJSC "Centrenergo" in 2013.

11. Termination of powers of the members of the Supervisory Board of PJSC "Centrenergo".

12. Election of the members of the Supervisory Board of PJSC "Centrenergo".

13. Approval of the terms of civil contracts or labor agreements (contracts) concluded with the members of the Supervisory Board of PJSC "Centrenergo", setting their remuneration, election of the person authorized to sign the agreements (contracts) with the members of the Supervisory Board. Approval of the estimated marginal costs for the support of the Supervisory Board of PJSC "Centrenergo."

14. Revocation of the members of the Audit Committee of PJSC "Centrenergo."

15. Election of the members of the Audit Committee of PJSC "Centrenergo."

16. Termination of the powers of the Chairman of the Executive Board of PJSC "Centrenergo."

17. Election of the Chairman of the Executive Board of PJSC "Centrenergo."

18. Approval of the annual performance results of the LLC "Corporation Yuzhnaya".

19. Amending the Articles of association of PJSC "Centrenergo" and approval of its new edition.

20. Amending the internal regulations of PJSC "Centrenergo" and approval of their new edition.

21. Amendments the provisions on separate subdivisions of PJSC "Centrenergo" and approval of their new edition.

22. Agreement on the draft amendments to the Articles of association of LLC "Corporation Yuzhnaya" (regarding the increase of the authorized capital) and approval of the new edition of the Articles of association.

Main indicators of financial and economic activity of PJSC "Centrenergo" (thousands UAH)

Indicator

Reporting period (2013)

Previous period (2012)

 Total assets  5 026 601  4 506 784
 Fixed assets   2 025 916  2 091 232
 Long-term financial investments   9 899  7851
 Stocks  1 150 166  1 262 302
 Total accounts receivable   823 003  909 421
 Cash and cash equivalents   27 186  16 645
 Retained profits   1 701 363  1 447 884
 Equity capital   2 503 380  2 086 425
 Authorized capital   480 229  480 229
 Fixed (long-term) liabilities   469 434  91 486
 Current liabilities   2 053 787  2 100 211
 Net profit (loss)     487 016  233 766
 Mid-annual number of shares (pcs.)   369 407 108  369 407 108
 Number of own shares repurchased during the period (pcs.)   -  -
 Total amount of money spent on purchase of own shares during the period  -  -
 Number of employees at end of period (persons)   8044   8 018 


Registration of the shareholders to participate in the annual General Meeting will take place from 10.00 to 10.45.
The list of the shareholders entitled to participate in the annual General Meeting is established on 18.04.2014, at 24.00.

The shareholders can find the documents necessary for making decisions on the agenda since the date of the notice about the annual General Meeting until the date of the annual General Meeting on the weekdays from Monday to Thursday from 8.00 to 17.00, on Friday from 8.00 to 15.45 at the address: 04053, Vorovskogo street 4, office. 403, and on the day of the annual General Meeting (25.04.2014) also at the venue.

The official of PJSC "Centrenergo" responsible for the familiarization with documents – Vladimir V. Novitsky.

The shareholder proposals on the agenda of the annual General Meeting are accepted in writing with indication of the name (title) of the shareholder who makes them, the quantity of shares owned by him, subject to the content of the proposal and / or the draft decision not later than 20 days prior to the date of the annual General Meeting at the address: 04053, Kiev, Vorovskogo street 4, office. 403.

For registration to participate in the annual General Meeting the shareholder must have the passport, and if participation of the representative of the shareholder is planned, than to have the passport and the valid power of attorney confirming the representative's authority to participate in the annual General Meeting of the Shareholders of PJSC "Centrenergo", certified in accordance with the current legislation.

Contact for details by phone: (044) 364-02-68.

         PJSC "Centrenergo"