| Type of information | Notice of the general meeting |
|---|---|
| Date of the general meeting: | 30.04.2016 |
| Date of publication | 04.04.2016 23:49:55 |
| Name of the issuer*. | Public Joint Stock Company "Ichnianskyi Dairy Canning Plant" |
| Legal address*. | 4, Vyshneva str., Ichnia, Chernihiv region, 16703 |
| Manager*. | Mr. Reshetnyak is the Chairman of the Management Board. Tel: 0463324095 |
| E-mail*. | mkk@ichnya.com |
| * Information as of the date of posting the information in the NSSMC Public Information Database | |
Public Joint Stock Company "Ichnianskyi Dairy Canning Plant"
(EDRPOU code 00381152, location:
4, Vyshneva str., Ichnia, Chernihiv region, 16703)
Announces the holding of the regular general meeting of shareholders to be held on April 30, 2016 at the following address: 4, Vyshneva str., Ichnia, Chernihiv region, 16703, meeting room. The meeting starts at 13-00 hours.
Registration of shareholders and their representatives for participation in the General Meeting of Shareholders will be held on April 30, 2016 from 12:00 to 12:50 at the place of the General Meeting of Shareholders. The list of shareholders entitled to participate in the General Meeting of Shareholders is compiled as of April 26, 2016.
In order to participate in the General Meeting, individual shareholders must have an identity document, and authorized representatives of shareholders (individuals or legal entities) must have documents entitling them to participate in the General Meeting of Shareholders in accordance with the law and an identity document.
Agenda.
1. Election of the counting commission of the general meeting of shareholders.
2. Election of the chairman and secretary of the general meeting of shareholders.
3. Adoption of a resolution based on the results of consideration of the Management Board's report for 2015.
4. Adoption of a resolution based on the results of consideration of the report of the Supervisory Board for 2015.
5. Adoption of a decision based on the results of consideration of the report and conclusions of the Audit Commission for 2015.
6. Approval of the Company's annual report and balance sheet for 2015.
7. Determination of the Company's main activities for 2016.
8. Deciding on the distribution of the Company's profit and loss based on the results of 2015.
9. On acquisition and disposal of immovable and movable property by the Company.
10. On applying to the Bank for a loan.
11. On applying to the Bank to increase the existing credit line.
12. On providing the property owned by the Company as collateral for fulfillment of the Company's obligations to the Bank.
13. Approval of the market value of the property to be pledged/mortgaged to the Bank as collateral for fulfillment of the Company's loan obligations to the Bank.
14. On requesting legal entities and individuals to act as property guarantors to the Bank and to pledge/mortgage the property owned by the Company as security for fulfillment of the Company's obligations to the Bank.
15. On requesting legal entities and individuals to act as a financial guarantor for the full amount of the Company's obligations to the Bank.
16. On authorizing the Chairman of the Management Board to enter into and sign contracts.
Key financial and economic indicators of the company for 2015 (UAH thousand)
| Name of the indicator | Period | |
| reporting | preliminary | |
| Total assets | 282358 | 320245 |
| Property, plant and equipment | 49954 | 39038 |
| Long-term financial investments | – | |
| Inventory. | 63077 | 50520 |
| Total accounts receivable | 47690 | 40870 |
| Cash and cash equivalents | 405 | 250 |
| Retained earnings | 17968 | 17756 |
| Equity capital | 26015 | 61739 |
| Authorized capital | 110 | 110 |
| Long-term liabilities | – | |
| Current liabilities | 256343 | 258506 |
| Net income (loss) | -31959 | -23114 |
| Average annual number of shares (pcs.) | 439404 | 439404 |
| Number of treasury shares repurchased during the period (pcs.) | – | – |
| Total cash used to buy back treasury shares during the period | – | – |
| Number of employees at the end of the period (persons) | 373 | 369 |
Shareholders of the company who wish to familiarize themselves with the documents necessary for making decisions on the agenda before the date of the regular General Meeting of Shareholders may contact the company on business days (Monday through Friday) during business hours (from 8:00 to 12:00 and from 13:00 to 17:00) at the location of PJSC "Ichnia Milk and Cannery" 16703, Chernihiv region, Ichnia, 4 Vyshneva str.
On the day of the regular General Meeting, the shareholders of the Company may familiarize themselves with the documents necessary for making decisions on the agenda at the place of the General Meeting, namely 4, Vyshneva St., Ichnia, Chernihiv region, 16703, meeting room.
The officials of PJSC "Ichnianskyi Dairy-Canning Plant" responsible for the procedure for familiarizing shareholders with the documents necessary for making decisions on the agenda are lawyer Yaroslav Zhyvotyaga.
For more information, please call: (04633) 2-40-95, 2-45-96
The announcement of the general meeting was published in the newspaper "Bulletin. Securities of Ukraine" dated 30.03.2016 No. 57
| I hereby confirm the accuracy of the information contained in the notice | |||
| Position title | Chairman of the Board | Reshetnyak Serhii Andriiovych | |
| (signature) | (initials and surname of the head) | ||
| M.P. | 04.04.2016 | ||
| (date) | |||