"Pilot Capital" fund group

2008-01-15 17:32:35

    For attention of the stockholders of Corporate investment fund «PILOT-PORTFOLIO»

    Dear, shareholders!

    Open Joint-Stock Company «Closed non-diversified Corporate investment fund «Pilot-Portfolio» informs about holding of stockholders meeting.

    Date of holding: February 26, 2008
    Place of holding: Ukraine, city of Zaporizhzhya, Stalevariv str., 13, office 51
    Time of holding: 10:00
    Starting of registration: 09:30
    Documents, need for registration:

for stockholders – passport (other document, established identity);
for representatives of stockholders – passport (other document), letter of attorney, executed in accordance with the norms of current legislation.

The basic questions, chosen for the agenda, are as follows:

Amendment of changes into documents of Corporate investment fund «Pilot-Portfolio».
Approval of “Regulation on the Supervisory board of the Fund. Approval of personal staff of the Supervisory board of the Fund.
On transfer of authority of stockholders meeting to the Supervisory board of the Fund.
Reports on work of the Fund in 2007.
Approval of working plans of the Fund in 2008.