Information for shareholders

The Executive General Director Yurii Shut (the person didn’t give consent to release passport details) was dismissed on April, 18, 2013. The above mentioned person doesn’t own any company shares. There is no outstanding conviction for official crimes. Within 2 years Mr.Shut worked as a General Director of the Kharkov Bearing Plant. The decision was made by Supervisory Board of the company (the meeting minutes of Supervisory Board No. 130 dated 18.04.2013)


The Executive General Director Volodymyr Kokhanov (the person didn’t give consent to release passport details) was appointed on April, 19, 2013. The above mentioned person doesn’t own any company shares. There is no outstanding conviction for official crimes. The person appointed for one year. The decision was made by Supervisory Board of the PJSC (the meeting minutes of Supervisory Board No. 130 dated 18.04.2013). Within 2 years Mr. Kokhanov worked as a General Director of the Kharkov Machine-tool Building Plant (HARVERST).