The regular meeting of the Supervisory Board of the Fund was held

07.09.2015

The regular meeting of the Supervisory Board of PC "CUVCIF "INTEGRUM VENTURES" was held on the 7th of September, 2015

 

The participants of the meeting were the following: Head of the Supervisory Board - President - Maryna Skrypnychenko, First Deputy of the Head of the Supervisory Board - President - Oleksander Kirimov, Member of the Supervisory Board - Vice-President - Taras Kulinych

 

To participate in the meeting were also invited the following: Asset management company AMC "ABSOLUTE INVEST" LLC represented by director Svitlana Nedobor

 

At the regular meeting the members of the Supervisory Board has determined the final amount of remuneration of the AMC "ABSOLUTE INVEST" LLC. In accordance with the Regulations of the Fund and the Agreement on asset management №УА-КІФ/03 dated 10.04.2014 and at the expense of the Fund's assets for August 2015

 

Also the certificate of the calculation of the remuneration AMC "ABSOLUTE INVEST" LLC was approved for August 2015 

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