OREANDA-NEWS. On 04 May 2009 was announced, that General Meeting of Shareholders of OJSC "Concern Khlibprom" took place on the 23 of April 2009.

Members of the Shareholders Meeting approved Management Board report on financial-economic activity of the Company in 2008. Also, General Meeting of Shareholders have decided to:

— Re-elect Taras Andriyovych Ilchyshyn Head of the Audit Committee;

— Re-elect Lyudmyla Mychailivna Voronina and Lyudmyla Vasylivna Umanets Members of the Audit Committee;

— Re-elect Vadym Antonovych Vyshnevskyy Chairman of Supervisory Board

— Re-elect Vitaliy Borysovych Antonov, Andriy Volodymyrovych Khudo, Yuriy Lubomyrovych Kuchabskyi, Vasyl Valeriovych Danylyak Members of Supervisory Board.