| Type of information | Notice of the general meeting |
|---|---|
| The date of the action: | 14.12.2010 |
| Date of publication | 15.12.2010 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*. | Mr. Samotuga Yevgeniy Viktorovich - 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 | |
The General Meeting of Shareholders of OJSC "Ichnyansky Dairy-Canning Plant" is scheduled for 10-00 hours. February 09, 2011 at the following address: 4 Vyshneva St., Ichnia, Chernihiv region.
Registration of shareholders starts at 09:00 at the place of the meeting.
The record date for the list of shareholders entitled to participate in the general meeting is February 9, 2011.
Documents related to the agenda of the meeting may be reviewed at the Company's address on business days from 8 a.m. to 12 p.m. and on the day of the meeting at the place of the meeting.
Agenda:
1. Report on the results of the Company's financial and economic activities for 2010 and determination of the main areas of the Company's activities for 2011.
2. Report and conclusions of the Audit Committee for 2010
3. Approval of the report on the Company's performance and distribution of profit (coverage of losses) for 2010.
4. Bringing the Company's name in line with the current legislation. Approval of a new version of the Company's charter.
5. Approval of the Company's bylaws.
6. Recall and election of the Company's governing bodies.
The announcement of the general meeting was published on December 14, 2010 in the newspaper Bulletin. Securities of Ukraine" No. 235.
| I hereby confirm the accuracy of the information contained in the notice | |||
| Position title | Chairman of the Board | Samotuga Yevhen Viktorovych | |
| (signature) | (initials and surname of the head) | ||
| M.P. | 15.12.2010 | ||
| (date) | |||