On 19 April 2010, the annual meeting of shareholders CJSC “Centravis Production Ukraine” (producer of seamless stainless steel tubes & pipes, Dnepropetrovsk region, Nikopol) took place. In the context of the meeting were approved annual results for 2009 as well as financial statements (income statement, statement of cash flows, statement of shareholders’ equity, notes to financial statements, amendments to the notes of financial statements). Company balance in 2009 was also approved. In addition, shareholders of the company approved the change in the personal composition of the Board of Directors CJSC “Centravis Production Ukraine”. Thus, the Board of Directors withdrew Szczepek Andrzej Yaroslav, Shyrokobrod Ilya Olegovich, Galkin Michail Alekseevich, Emil Vasilev Yanakievich. New members of the Board of Directors appointed were Naumenko Sergey Grigoryevich, Kutsenko Michail Alekseevich, Kozhushkin Michail Eduardovich, Panchenko Sergey Anatolyevich. It was decided by shareholders to prolong the membership term for Lyutyk Vitaliy Yaroslavovich, Svidunovich Sergey Nikolaevich, Erkes Vyacheslav Evgenyevich, Atanasov Yuriy Vasilyevich. The Chairman of Board of Directors is still Atanasov Yuriy Vasilyevich.
