| Type of information | Notice of the general meeting |
|---|---|
| The date of the action: | 31.03.2014 |
| Date of publication | 31.03.2014 09:47:05 |
| 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 April 30, 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 April 30, 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 March 28, 2014
The list of shareholders entitled to participate in the General Meeting is compiled as of April 28, 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 the election of the counting commission, chairman and secretary of the general meeting of shareholders of PJSC "Ichnianskyi Dairy-Canning Plant" and approval of the rules of procedure of the general meeting of shareholders of the company.
2. Report of the Chairman of the Board of Ichnianskyi Dairy Canning Plant PJSC on the results of the company's financial and economic activities in 2013 and determination of the main areas of the company's activities for 2014.
3. Report of the Supervisory Board of PJSC "Ichnianskyi Dairy-Canning Plant" for 2013.
4. Report of the Audit Committee of PJSC "Ichnianskyi Dairy-Canning Plant" for 2013.
5. Approval of the annual financial statements of PJSC "Ichnyansky Dairy and Cannery" for 2013.
6. Distribution of profits (coverage of losses) based on the results of Ichnianskyi Dairy Canning Plant PJSC in 2013 and approval of profit distribution standards for 2014.
7. On the accrual and payment of part of the profit (dividends) based on the results of the work of PJSC "Ichnianskyi Dairy-Canning Plant" in 2013.
8. On preliminary approval of significant transactions that may be made by the Company within the next 12 months and authorization to enter into them.
Name of the indicator (UAH thousand) Period
reporting previous
Total assets 271004 213552
Property, plant and equipment 36812 36798
Long-term financial investments - -
Stocks 12533 12220
Total accounts receivable 178098 120287
Cash and cash equivalents 2011 431
Retained earnings 24423 24338
Equity 68406 68321
Authorized capital 110 110
Long-term liabilities - -
Current liabilities 202598 145231
Net income (loss) 174,167
Average annual number of shares (pcs.) 439404 439404
Number of treasury shares repurchased during the period (pcs.) - -
Total amount of funds used to buy back treasury shares - -
Number of employees at the end of the period (persons) 357,251
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 800 to 1200 and from 1300 to 1700) 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. | 31.03.2014 | ||
| (date) | |||