We hereby give you notice of the
ANNUAL GENERAL MEETING OF SHAREHOLDERS
to be held on 10 December 2014 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:
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 2014;
3. Approval of the Parent Company’s Annual Accounts (unconsolidated) for the financial year ended on 30 June 2014;
4. Appropriation of results for the financial year ended on 30 June 2014;
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 Anastasiia Usachova as director of the board of directors of the Company;
10. Renewal of the mandate of Viktoriia Lukianenko as director of the board of directors of the Company;
11. Renewal of the mandate of Yuriy Kovalchuk as director of the board of directors of the Company;
12. Renewal of the mandate of Kostiantyn Lytvynskyi as director of the board of directors of the Company;
13. Approval of the remuneration of independent directors of the board of directors of the Company;
14. Approval of the remuneration of executive directors of the board of directors of the Company;
15. Granting discharge to the independent auditor of the Company for the financial year ended on 30 June 2014; and
16. 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 2015.
For more detailed information please refer to the Convening Notice to the Shareholdersand Proposed Resolutions. All related forms and documents are available here.
