| Type of information | Notice of the general meeting |
|---|---|
| The date of the action: | 15.06.2010 |
| Date of publication | 16.06.2010 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 Ichnyansky Dairy and Cannery OJSC is scheduled for 11.00 a.m. August 03, 2010 at the following address: 4 Vyshneva St., Ichnia, Chernihiv region.
Registration of shareholders will start at 10:00 a.m. at the place of the meeting.
Date of compilation of the list of shareholders entitled to participate in the general meeting: August 03, 2010.
The documents related to the agenda of the meeting can be reviewed on business days at the Company's address: 4 Vyshneva St., Ichnia, from 8:00 to 12:00 and on the day of the meeting at the place of its holding.
List of issues to be put to the vote (Agenda):
1. Report on the results of the company's financial and economic activities for 2009 and determination of the main directions of the company's activities for 2010.
2. Report and conclusions of the Audit Committee for 2009
3. Approval of the report on the company's performance for 2009.
4. On transferring the company's share issue from the documentary form of existence to the non-documentary form of existence.
5. On termination of the contract for keeping the register and determination of the date of termination of the register.
6. Determining the method of personal notification of shareholders about dematerialization.
7. Approval of the new version of the Charter.
Key indicators of financial and economic activity of the company (UAH thousand)
Name of the indicator (UAH thousand) Period
reporting previous
Total assets 119616 95346
Property, plant and equipment 12445 12001
Long-term financial investments 22 22
Stocks 3502 2736
Total accounts receivable 66867 41412
Cash and cash equivalents 399 4202
Retained earnings 14862 5161
Shareholders' equity 58816 49115
Authorized capital 110 110
Long-term liabilities - -
Current liabilities 60800 46231
Net profit (loss) 9701 4635
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) 183,166
The announcement of the general meeting was published on June 15, 2010 in the newspaper Bulletin. Securities of Ukraine" No. 107.
| 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. | 16.06.2010 | ||
| (date) | |||