Public Joint Stock Company "Ichnianskyi Dairy Canning Plant"
Legal address*.
4, Vyshneva str., Ichnia, Chernihiv region, 16703
Manager*.
Tatyana Vitalievna Yareschenko - Chairman of the 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 "Ichnia Dairy-Canning Plant" (USREOU Code: 00381152, location: 4, Vyshneva str., Ichnia, 16703, Chernihiv region) announces the extraordinary general meeting of shareholders to be held on December 03, 2015 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 proxies for participation in the General Shareholders Meeting will be held on December 03, 2015 from 12-00 to 12-50 at the place of the General Shareholders Meeting. The list of shareholders entitled to participate in the General Meeting of Shareholders is compiled as of November 27, 2015. 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. Alienation of immovable and movable property of the company 4. Early termination of powers of members of the audit committee. 5. Election of members of the audit committee. 6. Approval of the terms and conditions of civil law contracts to be concluded with the members of the Audit Commission, setting the amount of their remuneration, election of a person authorized to sign agreements (contracts) with the members of the Audit Commission. 7. On applying to the Bank for a loan. 8. On providing the Company's property to the Bank as collateral for fulfillment of the Company's obligations to the Bank. 9. Approval of the market value of the property to be pledged/mortgaged to the Bank as security for fulfillment of the Company's loan obligations to the Bank. 10. Appeal to legal entities and individuals with a request to act as property guarantors to the Bank and to pledge/mortgage the property owned by the Company to the Bank as security for fulfillment of the Company's obligations to the Bank. 11. To request legal entities and individuals to act as a financial guarantor for the full amount of the Company's obligations to the Bank. 12. On authorizing the Chairman of the Management Board to conclude and sign contracts. The shareholders of the Company who wish to familiarize themselves with the documents necessary for making decisions on the agenda items before the date of the regular General Shareholders Meeting 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., meeting room. 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 16703, Chernihiv region, Ichnia, 4 Vyshneva str., meeting room. The officials of PJSC "Ichnia Milk-Canning Plant" responsible for the procedure for familiarizing shareholders with the documents necessary for making decisions on the agenda are: lawyer Zhyvotyaga Yaroslav Vasylovych. For more information, please call: (04633) 2-40-95, 2-45-96
I hereby confirm the accuracy of the information contained in the notice
