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AvangardCo

February 1, 2013

AVANGARDCO INVESTMENTS PUBLIC LIMITED Announces results of its EGM

KYIV, UKRAINE - AVANGARDCO INVESTMENTS PUBLIC LIMITED (the "Company" or "AVANGARDCO IPL"), the largest producer of shell eggs and egg products in Ukraine and number one producer in Eurasia, announces today the results of its Extraordinary General Meeting (“EGM”) of shareholders held at Anexartisias & Kyriakou Matsi, 3, 3040 Limassol, Cyprus, at 12:00 pm, local time, Wednesday, January 30, 2013.

The EGM approved all items on the agenda, including:

  • Changes in the Board of Directors;
  • Appointment Mrs. Nataliya Vasylyuk as a Chairwoman of the Board of Directors.

The Board of Directors consists of the following members:

  • NataliyaVasylyuk, Chairwoman of the Board of Directors
  • Oleg Bakhmatyuk, Board member
  • Oleg Pohotsky, Independent Board member
  • Iryna Marchenko, Board member
  • Oksana Prosolenko, Board member

For investor's inquiries:

Alina Korniets
AVANGARDCO IPL
Acting Head of Investor Relations

Phone: +38 044 393 40 50
Mobile: +38 067 664 49 99
e-mail: a.korniets@avangardco.ua

FTI Consulting London

LarisaMillings/Marc Cohen
+44 20 3077 0500

FTI Consulting Moscow

Oleg Leonov
+7 495 795 06 23

 

 

 

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