{"id":1703,"date":"2025-01-17T10:40:20","date_gmt":"2025-01-17T10:40:20","guid":{"rendered":"https:\/\/valentifamily.com.ua\/?page_id=1703"},"modified":"2025-01-17T10:40:22","modified_gmt":"2025-01-17T10:40:22","slug":"osoblyva-informacziya-pat-imkk-20","status":"publish","type":"page","link":"https:\/\/valentifamily.com.ua\/de\/osoblyva-informacziya-pat-imkk-20\/","title":{"rendered":"Besondere Informationen \u00fcber PJSC \"IMCC\""},"content":{"rendered":"<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th>Art der Information<\/th><td>Einberufung der Generalversammlung<\/td><\/tr><tr><th>Das Datum der Aktion:<\/th><td>14.12.2010<\/td><\/tr><tr><th>Datum der Ver\u00f6ffentlichung<\/th><td>15.12.2010 19:01:00<\/td><\/tr><tr><th>Name des Emittenten*.<\/th><td>Open Joint Stock Company \"Ichnianskyi Dairy and Cannery\"<\/td><\/tr><tr><th>Juristische Adresse*.<\/th><td>4 Vyshneva str., Ichnia, Gebiet Tschernihiw, 16703<\/td><\/tr><tr><th>Manager*.<\/th><td>Yevgeniy Samotuga - Vorsitzender des Verwaltungsrats. Tel.: 0463321101<\/td><\/tr><tr><th>E-Mail*.<\/th><td>a00381152@sklo.com.ua<\/td><\/tr><tr><th colspan=\"2\">* Informationen ab dem Datum der Ver\u00f6ffentlichung der Informationen in der NSSMC-Datenbank f\u00fcr \u00f6ffentliche Informationen<\/th><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p>Die Hauptversammlung der Aktion\u00e4re von OJSC Ichnyansky Dairy and Cannery ist f\u00fcr 10:00 Uhr angesetzt. 09. Februar 2011 unter der folgenden Adresse statt: Vyshneva St. 4, Ichnia, Region Tschernihiw.<br>Die Registrierung der Aktion\u00e4re beginnt um 09:00 Uhr am Tagungsort.<br>Der Stichtag f\u00fcr das Verzeichnis der zur Teilnahme an der Hauptversammlung berechtigten Aktion\u00e4re ist der 9. Februar 2011.<br>Die Unterlagen zur Tagesordnung der Versammlung k\u00f6nnen an Werktagen von 8.00 bis 12.00 Uhr und am Tag der Versammlung am Versammlungsort unter der Adresse der Gesellschaft eingesehen werden.<\/p>\n\n\n\n<p>Tagesordnung:<br>1. Bericht \u00fcber die Ergebnisse der Finanz- und Wirtschaftst\u00e4tigkeit der Gesellschaft im Jahr 2010 und Festlegung der Hauptt\u00e4tigkeitsbereiche der Gesellschaft f\u00fcr 2011.<br>2. Bericht und Schlussfolgerungen des Pr\u00fcfungsausschusses f\u00fcr 2010<br>3. Genehmigung des Berichts \u00fcber die Leistung der Gesellschaft und die Verteilung des Gewinns (Deckung der Verluste) f\u00fcr 2010.<br>4. Anpassung des Namens der Gesellschaft an die geltenden Rechtsvorschriften. Verabschiedung einer neuen Fassung der Satzung der Gesellschaft.<br>5. Genehmigung der Statuten der Gesellschaft.<br>6. Abberufung und Wahl der Leitungsorgane der Gesellschaft.<\/p>\n\n\n\n<p>Die Ank\u00fcndigung der Generalversammlung wurde am 14.12.2010 in der Zeitung Bulletin. Wertpapiere der Ukraine\" Nr. 235.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"2\">Ich best\u00e4tige die Richtigkeit der in der Bekanntmachung enthaltenen Informationen<\/td><td><\/td><td><\/td><\/tr><tr><td>Amtsbezeichnung<\/td><td>Vorsitzender des Verwaltungsrats<\/td><td><\/td><td>Samotuga Jewgeni Viktorowitsch<\/td><\/tr><tr><td><\/td><td><\/td><td>(Unterschrift)<\/td><td>(Initialen und Nachname des Leiters)<\/td><\/tr><tr><td><\/td><td>M.P.<\/td><td><\/td><td>15.12.2010<\/td><\/tr><tr><td><\/td><td><\/td><td><\/td><td>(Datum)<\/td><\/tr><\/tbody><\/table><\/figure>","protected":false},"excerpt":{"rendered":"<p>Art der Information Ank\u00fcndigung der Hauptversammlung Datum der Ma\u00dfnahme: 14.12.2010 Datum der Ver\u00f6ffentlichung: 15.12.2010 19:01:00 Name des Emittenten* Open Joint Stock Company \"Ichnia Milk and Canned Food Factory\" Juristische Adresse* 4 Vyshneva St., Ichnia, Chernihiv region, 16703, Chernihiv city, Head of the Board* Yevheniy Samotuga - Chairman of the Board. Tel: 0463321101 E-mail* a00381152@sklo.com.ua * Stand der Informationen zum Zeitpunkt der Ver\u00f6ffentlichung in der NSSMC Public Information Base [...]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-1703","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u041e\u0441\u043e\u0431\u043b\u0438\u0432\u0430 \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044f \u041f\u0410\u0422 &quot;\u0406\u041c\u041a\u041a&quot; - Ichnya<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/valentifamily.com.ua\/de\/osoblyva-informacziya-pat-imkk-20\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u041e\u0441\u043e\u0431\u043b\u0438\u0432\u0430 \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044f \u041f\u0410\u0422 &quot;\u0406\u041c\u041a\u041a&quot; - 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