22 Aug 2013 14:33
August 22, 2013
AVANGARDCO INVESTMENTS PUBLIC LIMITED
AGM Notification
Кyiv, Ukraine - AVANGARDCO INVESTMENTS PUBLIC LIMITED (LSE: AVGR) (the "Company" or "AVANGARDCO IPL"), the largest producer of shell eggs and egg products in Ukraine and number one producer in Eurasia, announces that its Annual General Meeting of shareholders ("AGM") will be held at Leoforos Spyrou Kyprianou 67,KYRIAKIDES BUSINESS CENTER, 4003 Limassol at 09:00 a.m., local time, on Thursday,12 September 2013.
The Board of Directors of the Company is seeking the approval of shareholders to consider and vote upon:
· the reports of the Directors and Auditors of the Company and the audited Financial Statements of the Company for the year ended 31 December 2012;
· the Annual Report of the Company for the year ended 31 December 2012;
· reappointment of and the fixing of the renumeration of the statutory auditors
· resigning Mrs.Oksana Prosolenko as the Director of the Company
- End -
For investor relations enquiries:
Valeriya Myagkohod
AVANGARDCO IPL
Investor Relations Manager
phone.: +38 044 393 40 50
mob.: +38 067 223 46 88
e-mail: ir@avangardco.ua
FTI Consulting London Larisa Millings +44 (0)20 7269 7153 |
FTI Consulting Moscow Oleg Leonov +7 495 795 06 23
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