We hereby give you notice of the
ANNUAL GENERAL MEETING OF SHAREHOLDERS
to be held on 10 December 2015 at 3.00 p.m. CET at the registered office of the Company, at 19, rue de Bitbourg, L-1273 Luxembourg, with the following agenda:
1. Presentation and approval of the management report of the board of directors and the report of the independent auditor of the Company;
2. Approval of the Consolidated Financial Statements of the Company for the financial year ended on 30 June 2015;
3. Approval of the Parent Company’s Annual Accounts (unconsolidated) for the financial year ended on 30 June 2015;
4. Approval of the dividend for the financial year ended on 30 June 2015;
5. Granting discharge to the directors of the Company;
6. Renewal of the mandate of Andrzej Danilczuk as independent director of the board of directors of the Company;
7. Renewal of the mandate of Ton Schurink as independent director of the board of directors of the Company;
8. Renewal of the mandate of Sergei Shibaev as independent director of the board of directors of the Company;
9. Renewal of the mandate of Andriy Verevskyy as director of the board of directors of the Company;
10. Renewal of the mandate of Anastasiia Usachova as director of the board of directors of the Company;
11. Renewal of the mandate of Viktoriia Lukianenko as director of the board of directors of the Company;
12. Renewal of the mandate of Yuriy Kovalchuk as director of the board of directors of the Company;
13. Renewal of the mandate of Kostiantyn Lytvynskyi as director of the board of directors of the Company;
14. Approval of the remuneration of independent directors of the board of directors of the Company;
15. Approval of the remuneration of executive directors of the board of directors of the Company;
16. Granting discharge to the independent auditor of the Company for the financial year ended on 30 June 2015; and
17. Renewal of the mandate of Deloitte Audit, a société à responsabilité limitée, having its registered office at 560, rue du Neudorf, L-2220 Luxembourg, registered with the Luxembourg Trade and Companies’ Register under number B 67 895, as independent auditor of the Company in respect to the audit of the consolidated and unconsolidated annual accounts of the Company for a one-year term mandate, which shall terminate on the date of the annual general meeting of shareholders to be held in 2016.
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We hereby give you notice of the
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
to be held on 10 December 2015 at 4.00 p.m. CET at the registered office of the Company, at 19, rue de Bitbourg, L-1273 Luxembourg, with the following agenda:
1. Acknowledgment of the report of the board of directors of the Company with respect to the creation of the authorised capital and granting of a new authorisation to the board of directors of the Company to issue, from time to time, up to 7,407,820 new shares without indication of nominal value, hence creation of the authorised share capital, excluding the current issued share capital, of an amount of one hundred ninety five thousand six hundred ten US Dollar and eighty nine cents (USD 195,610.89) in accordance with the provisions of article 32 of the law of 10 August 1915 regarding commercial companies, as amended.Limitation of the authorisation to a period expiring right after the closing of any public offering of the shares of the corporation, and in any case no later than a term of five (5) years from the date of the publication of the present authorisation in the Luxembourg official gazette (Mémorial C, Recueil des Sociétés et Associations). Authorisation to the board of directors to issue such new shares without reserving to the existing shareholders any preferential subscription rights.
2. Amendment of Article 5 of the Articles of Association of the Company pursuant to the increase of the authorised capital.
For more detailed information please refer to the Convening Notice to the Shareholdersand Proposed Resolutions. All related forms and documents are available here.