| Type of information | Notice of the general meeting |
|---|---|
| The date of the action: | 24.04.2012 |
| Date of publication | 24.04.2012 19:01:00 |
| 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 | |
PUBLIC JOINT-STOCK COMPANY
"ICHNIANSKY DAIRY AND CANNERY",
Location: 4, Vyshneva St., Ichnia, 16703, Chernihiv region, announces the convening of the regular General Meeting of Shareholders of the Company.
The Company's General Meeting of Shareholders will be held on April 27, 2012 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 27, 2012 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 23, 2012
The list of shareholders entitled to participate in the General Meeting is compiled as of April 25, 2012.
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 2011 and determination of the main areas of the company's activities for 2012.
3. Report of the Supervisory Board of PJSC Ichniansky Dairy and Cannery for 2011.
4. Report of the Audit Committee of PJSC Ichnianskyi Dairy and Cannery for 2011.
5. Approval of the annual financial statements of PJSC "Ichnyansky Dairy and Cannery" for 2011.
6. Distribution of profits (coverage of losses) based on the results of Ichnianskyi Dairy-Canning Plant PJSC in 2011 and approval of profit distribution standards for 2012.
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 2011.
Name of the indicator (UAH thousand) Period
reporting previous
Total assets 160347 138028
Property, plant and equipment 31529 17671
Long-term financial investments - 22
Inventory 3690 2782
Total accounts receivable 84827 39974
Cash and cash equivalents 4 19
Retained earnings 24241 24153
Equity 68224 68107
Authorized capital 110 110
Long-term liabilities - -
Current liabilities 92123 69921
Net income (loss) 88,9291
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) 247,222
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 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 Mykola Khymych, Chairman of the Management Board, and Yaroslav Zhyvotyaga, lawyer.
For more information, please call: (04633) 2-40-95, 2-45-96
The announcement of the general meeting was published in the Securities Bulletin of Ukraine on March 19, 2012, No. 50 (3350).
| I hereby confirm the accuracy of the information contained in the notice | |||
| Position title | Chairman of the Board | Nikolay Alekseevich Khimich | |
| (signature) | (initials and surname of the head) | ||
| M.P. | 24.04.2012 | ||
| (date) | |||