Public Joint Stock Company "Ichnianskyi Dairy Canning Plant"
Legal address*.
4, Vyshneva str., Ichnia, Chernihiv region, 16703
Manager*.
Igor Nosarev - 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 "Ichnia Milk and Cannery" (USREOU Code: 00381152, location: 4, Vyshneva str., Ichnia, 16703, Chernihiv region) announces the extraordinary general meeting of shareholders to be held on June 06, 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 June 06, 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 shall be compiled as of June 2, 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. On raising funds for the development of the enterprise and obtaining a loan. 4. Providing prior consent for the transfer of property as security for the fulfillment of the Company's obligations. 5. On applying to legal entities and individuals for property and financial guarantees as security for the fulfillment of the Company's obligations. The 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 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 Yaroslav Zhyvotyaga. For more information, please call: (04633) 2-40-95, 2-45-96
I hereby confirm the accuracy of the information contained in the notice
