13.04.2012

PJSC SIC "Borshchahivskiy CPP" informs that some amendments were made to the agenda of the General Meeting of Shareholders, scheduled for April 26, 2012

By the decision of the Supervisory Council of “Scientific and Industrial Centre “Borshchahivskiy Chemical Pharmaceutical Plant” Public Joint Stock Company (Minutes № 7 of 11.04.2012.), the following amendments were made to the agenda of the General Meeting of Shareholders, which was scheduled on April 26, 2012.

Taking into account the amendments made, the agenda of the General Meeting of Shareholders is as follows:

Agenda:

1. On the agenda of the General Meeting of Shareholders (election of a counting committee and a secretary of the meeting)
2. The report on the results of financial and economic activity of the Company in 2011 by Director General.
3. The report of the Supervisory Board for 2011.
4. On approval of the annual report and annual financial statements of PJSC SIC "Borshchahivskiy CPP" for 2011.
5. On profit distribution for 2011 and dividend payment
6. On the prior approval of significant transactions that may be performed by the Company within one year from the date of the General Meeting of Shareholders, and specification of the nature of these transactions and their marginal cost.
7. On the admission as a founder of the Public Pension Fund "Pharmaceutical" and the approval of the new edition of the Charter of Public Pension Fund "Pharmaceutical"

Director General of L.V. Bezpalko