| Type of information | Information on changes in the composition of the issuer's officials |
|---|---|
| The date of the action: | 12.06.2013 |
| Date of publication | 14.06.2013 18:40:29 |
| Name of the issuer*. | Open Joint Stock Company "Ichnianskyi Dairy Canning Plant" |
| Legal address*. | 4, Vyshneva str., Ichnia, Chernihiv region, 16703 |
| Manager*. | Nikolay Alekseevich Khimich - Chairman of the Board. Tel: 0463321101 |
| E-mail*. | a00381152@sklo.com.ua |
| * Information as of the date of posting the information in the NSSMC Public Information Database | |
Officer Chairman of the Board Kudryk Volodymyr Konstantinovich (passport series ME No. 478422, issued by the Desnyansky District Department of the Ministry of Internal Affairs of Ukraine in Kyiv on October 15, 2004, identification code 2145605434) was dismissed on June 12, 2013 according to the submitted application by agreement of the parties. He does not hold any shares in the Company. No outstanding convictions for mercenary or official crimes. The term during which the person held the position - from 20.06.2012. The decision was made by the Supervisory Board of the Company, Minutes of the meeting of the Supervisory Board of PJSC "Ichnianskyi Dairy-Canning Plant" No. 2 dated 12.06.2013.
Officer Chairman of the Board Nosarev Igor Anatolyevich (passport series AE No. 896770, issued by the Amur-Nizhnedneprovsky District Department of the State Migration Service of Ukraine in Dnipropetrovs'k Region on December 02, 1997, identification code 2346721136) was appointed on June 13, 2013. He does not hold any shares in the Company. He has no outstanding convictions for mercenary or official crimes. The term of appointment is 1 year. Other positions held by this person during his/her career: Deputy General Director for Production (PJSC Khlib), Development Director (LLC Leader), Director (LLC Rainford Dairy Company). The decision was adopted by the Supervisory Board of the Company, minutes of the meeting of the Supervisory Board of PJSC "Ichnianskyi Dairy-Canning Plant" No. 2 dated 12.06.2013.
The undersigned person confirms the accuracy of the information provided in the notice and acknowledges that he/she is liable under the law:
Chairman of the Board Igor Nosarev.
The undersigned person confirms the accuracy of the information provided in the notice and acknowledges that he/she is liable under the law:
Chairman of the Board Mykola Oleksiyovych Khymych