| Type of information | Information on changes in the composition of the issuer's officials |
|---|---|
| The date of the action: | 08.11.2011 |
| Date of publication | 10.11.2011 09:01:00 |
| 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 | |
Volodymyr Mykolayovych Kravchenko (passport NS 232025 dated January 13, 1997, issued by the Smelyansky District Department of the Ministry of Internal Affairs in Cherkasy Region) was dismissed from the position of the Chairman of the Management Board by the Supervisory Board's decision of November 08, 2011. The official has no outstanding convictions for mercenary and official crimes. The official does not hold any shares in the company.
Mykola Oleksiyovych Khymych (passport NS 687352 dated 09/01/1999, issued by Sosnivskyi District Department of the Ministry of Internal Affairs of Ukraine in Cherkasy region) was appointed as the Chairman of the Management Board by the Supervisory Board on 08/11/2011. The official has no outstanding convictions for mercenary and official crimes. The official does not hold any shares in the company.
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