27.11.2009, 19:40
EGM of Galnaftogaz Approved Results of Closed Placing of Shares
OREANDA-NEWS. November 27, 2009. The Extraordinary Meeting of Shareholders of PJSC Concern Galnaftogaz took place in L’viv. The Meeting has approved the results of the closed (private) placing of PJSC Concern Galnaftogaz shares of sixth issue and report on the results of the closed (private) placing of Company's shares. In consequence of additional emission of shares the share capital has increased by 20 026 811 hryvnyas 43 kopiykas up to the amount of 195 265 228 hryvnyas 68 kopiykas.
Taking into account the results of the closed (private) placing of shares the Meeting decided to make changes in Company's charter, concerned with the increase of share capital, by presentment and adoption of the new wording of Company's charter.
The Meeting has also adopted the regulation "On Management Board of Public Joint Stock Company Concern Galnaftogaz".
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