16.04.2014

“Scientific and Industrial Centre “Borshchahivskiy Chemical Pharmaceutical Plant” Public Joint Stock Company informs about some amendments made to the agenda of the General Meeting of Shareholders of PJSC SIC "Borshchahivskiy CPP", scheduled for April 30, 2014 at the address:. building 16, 17 Myru Str., Kyiv, (the dining room). The beginning of the meeting is at 15-00 (The announcement of the General Meeting of Shareholders was published in the official issue of "Bulletin. Securities of Ukraine" No.56 (3853) of 26.03.2014)

By the decision of the Supervisory Council of “Scientific and Industrial Centre “Borshchahivskiy Chemical Pharmaceutical Plant” Public Joint Stock Company (Minutes № 23 of 11.04.2014.), the following items were added to the agenda of the General Meeting of Shareholders, according to the proposals of shareholders:

6. On the accrual and payment of dividends for 2013.
7. On the amendments to the Charter of PJSC SiC "Borshchahivskiy CPP.".
8. On the amendments to the Regulations of the Supervisory Board of PJSC SiC "Borshchahivskiy CPP."
9. On the cessation of membership of the founders of the Public Pension Fund "Pharmaceutical".

Director General L.V. Bezpalko