|
On March 24, 2009 JSC Electrometallurgical Works Dneprospetsstal named after A.N. Kuzmin Shareholders’ Meeting will take place.
For attention of the shareholders of JSC Electrometallurgical Works Dneprospetsstal named after A.N. Kuzmin:
The Board of Directors of JSC Electrometallurgical Works Dneprospetsstal named after A.N. Kuzmin informs the shareholders that on March 24, 2009 a Regular General Meeting of the shareholders will take place at the address: 83 Yuzhnoye Shosse, Zaporozhye 69008, Ukraine the JSC’s territory, the convention hall of the Rolling Shop (passage through the central clockhouse).
Agenda:
1. Approval of the Meeting’s Executive Body, i.e. head and members of the Returning Board, head and members of the Drafting Committee, the Meeting’s secretary; election of the Meeting’s chairperson.
2. Approval of the Board’s Annual Financial Statements on the JSC, its branches and representative offices’ activities for the year 2008. Approval of the JSC’s basic areas of business for the year 2009.
3. Approval of the Report and Conclusions of the JSC’s Audit Commission for 2008.
4. Approval of the Annual Report and Balance-Sheet of the JSC, its branches and representative offices for 2008.
5. Approval of allocation of profit/ coverage of losses for 2008.
The registration of the Meeting participants will be from 9.45 a.m. till 10.45 a.m. on the day of convoking of the Regular Meeting, at the address of Meeting holding. The registrants shall have identity documents. If your interests are represented by another person, the representative shall have a power of attorney duly drawn according to existing Ukrainian law or other proxy voucher as well as identity document.
Documents in regard to the Regular General Meeting agenda are available for examination and propositions at the outer office of the Chairman of the Board at the JSC’s address:
81 Yuzhnoye Shosse, Zaporozhye 69008, Ukraine; tel. 8 (061) 222 35 76.
The JSC’s Book Runner is Ò08 Energetychna Reestratsiyna Kompaniya, 04073, Kiev, 6 Moskowskiy av., EDRPOU 31810610, tel. Ç (044) 451-43-73
The Board of Directors, JSC Electrometallurgical Works Dneprospetsstal named after A.N. Kuzmin.
Balance sheet ratio (UAH, ths)
|
Item
|
Period
|
|
Forecast for
2008
*
|
for
9
months of
2008
|
Previous year
2007
|
|
Total assets
|
1 878 840
|
1 878 980
|
1 880 932
|
|
Capital assets
|
440 037
|
446 516
|
445 048
|
|
Long-term financial investments
|
29 088
|
33 660
|
34 014
|
|
Reserve
|
498 496
|
577 689
|
477 772
|
|
Overall debt receivables
|
424 364
|
372 071
|
271 809
|
|
Money and its equivalents
|
42 775
|
47 269
|
231 216
|
|
Unallocated profit
|
(323 733)
|
49 465
|
221 062
|
|
Equity capital
|
252 443
|
625 035
|
802 550
|
|
Charter capital
|
49 720
|
49 720
|
49 720
|
|
Long-term liabilities
|
-
|
-
|
65 343
|
|
Current liabilities
|
1 567 059
|
1 243 641
|
1 003 554
|
|
Net profit (
losses)
|
(203 630
)
|
169 949
|
344 683
|
|
Own
Shares, annual average, pcs.
|
1 075 030
|
1 075 030
|
1 075 030
|
|
Own
shares
bought
out
during
the
period
(
pcs
.)
|
0
|
0
|
0
|
|
Total
sum
spent
for
buying
out
of
own
shares
during
the
period
|
0
|
0
|
0
|
|
Number of employees at the end of the period (persons)
|
7 789
|
7 986
|
7 965
|
* As the balance sheet for 2008 has not been closed yet, the balance sheet ratio can be changed. In this case, it will be released additionally.
| 
