Annual shareholders meeting was held at Energomashspetsstal

On April 25, 2017, a general meeting of shareholders was held following the activity results of PJSC “Energomashspetsstal” in 2016, attended by shareholders and their representatives owning 92.7% of the company’s shares. The agenda included 20 questions.

IMG_8687At the meeting the shareholders heard and approved the annual report of PJSC “EMSS” General Director on the company’s activities results for 2016, the development program of Energomashspetsstal for 2017, the report of the Supervisory Board and the Audit Commission. In addition, the internal regulatory documents of the enterprise were amended in accordance with the legislation of Ukraine.

The shareholders determined the production and sale of marketable products in the amount of 2 billion 547 million hryvnias (net income from sales amounted to 1 billion 854 million UAH in 2016) as the main activities of PJSC “Energomashspetsstal” . To perform the planned key figures this year, the enterprise shall melt 77.34 thousand tons of liquid steel, manufacture 1.4 thousand tons of casting, and 42.9 thousand tons of forgings from ingots.

Also a new composition of PJSC “EMSS” supervisory board was elected at the meeting.