OREANDA-NEWS  On 15 September was announced, that general meeting of shareholders of JSC "Concern Stirol" took place on the 6th of September 2008 where it was considered results of joint stock company activity during 2007. Shareholders at the Meeting also introduced changes and additions in Statute of JSC, approved New Regulation about Supervisory Board of the Company, elected the Chairman and one member of the Supervisory Board of JSC "Concern Stirol".

The Meeting decided to direct undivided balance of net profit in sum of 199 mln. 678 ths. 585 hryvnas (UAH) to the fund for developing production, 1 mln. 35 ths. 715 UAH to formation of Reserve Fund. According to 2007 activity results 10 mln. UAH was allocated for payment of dividends.

Due to widening of scope of Concern activity Shareholders put changes and additions to the Statute of the JSC.

The Shareholders Meeting amplified authority of the Supervisory Board of the Company by approving new Regulation about Supervisory Board of the JSC "Concern Stirol".

By direct vote of the Shareholders it was elected Mr. Rudenskiy Yuriy Nicolaevich as Chairman and Mr. Dzherikhov A.V. as Member of the Supervisory Board of the JSC.