| Type of information | Notice of the general meeting |
|---|---|
| The date of the action: | 20.12.2014 |
| Date of publication | 20.12.2014 00:24:17 |
| Name of the issuer*. | 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*. | zgbuh.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 Extraordinary General Meeting of Shareholders to be held on December 29, 2014 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 December 29, 2014 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 December 23, 2014.
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. On early termination of powers of members of the Supervisory Board.
4. Election of members of the Supervisory Board.
5. Approval of the terms and conditions of civil law agreements to be concluded with the members of the Supervisory Board, setting the amount of their remuneration, election of a person authorized to sign agreements (contracts) with the members of the Supervisory Board.
6. On early termination of powers of the members of the audit committee.
7. Election of members of the Audit Committee.
8. 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, and electing a person authorized to sign agreements (contracts) with the members of the Audit Commission.
Shareholders of the company who wish to familiarize themselves with the documents necessary for making decisions on the agenda before the date of the Extraordinary 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 str., Ichnia, Chernihiv region, 16703.
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
Published in the newspaper "Bulletin. Securities of Ukraine" No. 236 dated 12.12.2014.
| I hereby confirm the accuracy of the information contained in the notice | |||
| Position title | Chairman of the Board | Igor Nosarev | |
| (signature) | (initials and surname of the head) | ||
| M.P. | 20.12.2014 | ||
| (date) | |||