On April 24, 2015, regular general shareholders meeting hold at PJSC “Stock Exchange PFTS”. During the meeting, members of Supervisory Board were reelected. Three years term of the Board elected in 2012 has terminated this year.
At the results of voting the following persons entered the new Supervisory Board of PFTS: Olena Amitan (PrJSC “Altana Capital”), Anatoliy Amelin, Yuriy Boyko (SMIDA), Serhii Brodovych (“TASK-BROKER” Ltd.), Volodymyr Voloshka (“Stock company “Favorit” Ltd.), Artemiy Yershov, Dmytro Zolotko (JSC “Sberbank of Russia”), Oleksiy Kuprin (OJSC “Moscow Exchange”), Dmytro Lazariev (PO “ACI Ukraine”), Igor Marych (OJSC “Moacow Exchange”), Andriy Potapov (PJSC “ING Bank Ukraine”), Igor Seletskiy (PJSC “Stock Exchange PFTS”), Nataliya Slobodchikova (OJSC “Moscow Exchange”), Vladislav Sochynskyi (PJSC “Citibank”) and Oleksiy Tarasenko. Chairman of Board will be elected from the members of Board during its first meeting.
Shareholders of PJSC “Stock Exchange PFTS” also approved the reports of supervisory board, audit commission and Board of the exchange for 2014. According to the decision of shareholders the profit gained by PFTS for the last year and amounted to 2.45 mil UAH will be allocated as follows: 2.06 mil UAH to cover the losses of past periods; 266 thousand UAH to retain for enterprise’s development purposes; 122 thousand UAH to transfer to reserve fund of the company.
Additionally, shareholders elected new composition of audit commission by approving terms of their contracts. Shareholders and their representatives which totally own 77% took part in the meeting. Total number of PFTS participants is 142.