General meeting of shareholders took place at Zaliv.

On April 6, 2012 general meeting of shareholders of JSC Shipyard Zaliv took place.
Shareholders of JSC Shipyard Zaliv listened to and approved the report of general director of the results of business and financial performance in 2011, report and conclusions of Revision committee of business and financial performance in 2011, annual financial reports of the Company, report of Supervisory Board.
Also the financial results of Society were examined and approved, as well as annual reports.
The shareholders meeting decided to set the profit for the reported period to covering the losses of previous years and do not create the fund of dividends payment and, thus, do not accrue the dividends for the period of 2011.
According to the requirements of Ukrainian law "About Stock Companies" the decision was taken to change the name of Joint Stock Company Shipyard Zaliv to Public Joint Stock Company Shipyard Zaliv.