| Type of information | Notice of the general meeting |
|---|---|
| The date of the action: | 20.06.2014 |
| Date of publication | 20.05.2014 17:11:23 |
| 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 | |
NOTICE OF CONVOCATION
REGULAR GENERAL MEETING OF SHAREHOLDERS
PJSC Ichnianskyi Dairy and Cannery Plant,
EDRPOU code 00381152
The General Meeting of Shareholders will be held on June 20, 2014 at the following address:
4, Vyshneva St., Ichnia, Chernihiv region, 16703, meeting room.
The meeting starts at 13:00.
Registration of shareholders and their representatives for participation in the General Meeting of Shareholders will be held on June 20, 2014 from 09:00 to 11:00 at the place of the General Meeting of Shareholders.
The list of shareholders to whom the notice of participation in the general meeting is being sent is compiled as of May 16, 2014
The list of shareholders entitled to participate in the General Meeting is compiled as of June 16, 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. On amendments to the existing surety agreement No. 2949 dated December 24, 2012 in terms of changing the terms of financing of Proviant LLC.
2. On the transfer of the company's property as a pledge/mortgage to Sberbank of Russia JSC for the obligations of Proviant LLC and amendments to the existing security agreements.
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
| 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. | 20.05.2014 | ||
| (date) | |||