Kyiv, Ukriane – AVANGARDCO INVESTMENTS PUBLIC LIMITED («Company», «Avangard», «Agroholding «Avangard») announces that its Annual General Meeting (“AGM”) for the year 2010, was held at Shchorsa Street 7/9, Kyiv 03150, Ukraine at 12:00 noon, local time, on Friday, 2 July 2010, and all resolutions were passed.
The agenda of the AGM was as follows:
- Approve the Reports of the Directors and Auditors of the Company and the audited consolidated Financial Statements of the Company for the years ended 31 December 2007, 31 December 2008 and 31 December 2009.
- Re-appoint Baker Tilly Klitou & Partners Limited, the retiring auditors of the Company, and to authorise the Directors to determine their remuneration.