| Type of information | Notice of the general meeting |
|---|---|
| Date of the general meeting: | 30.04.2017 |
| Date of publication | 30.03.2017 14:28:28 |
| Name of the issuer*. | Public Joint Stock Company "Ichnianskyi Dairy Canning Plant" |
| Legal address*. | 4, Vyshneva str., Ichnia, Chernihiv region, 16703 |
| Manager*. | Mr. Reshetnyak is the Chairman of the Management Board. Tel: 0463324095 |
| E-mail*. | mkk@ichnya.com |
| * Information as of the date of posting the information in the NSSMC Public Information Database | |
Public Joint Stock Company "Ichnianskyi Dairy Canning Plant"
(EDRPOU code 00381152, location:
4, Vyshneva str., Ichnia, Chernihiv region, 16703)
Announces the holding of the regular general meeting of shareholders to be held on April 30, 2017 at the following address: 4, Vyshneva St., Ichnia, Chernihiv region, 16703, meeting room. The meeting starts at 13-00 hours.
Registration of shareholders and their representatives for participation in the General Meeting of Shareholders will be held on April 30, 2017 from 12:00 to 12:50 at the place of the General Meeting of Shareholders. The list of shareholders entitled to participate in the General Meeting of Shareholders is compiled as of April 26, 2017.
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. Election of the counting commission of the general meeting of shareholders.
2. Election of the chairman and secretary of the general meeting of shareholders.
3. Adoption of a resolution based on the results of consideration of the Management Board's report for 2016.
4. Adoption of a decision based on the results of consideration of the report of the Supervisory Board for 2016.
5. Adoption of a decision based on the results of consideration of the report and conclusions of the Audit Commission for 2016.
6. Approval of the Company's annual report and balance sheet for 2016.
7. Determination of the Company's main activities for 2017.
8. Deciding on the distribution of the Company's profit and loss based on the results of 2016.
Draft agenda with draft decisions (except for cumulative voting) on each issue
1. Election of the counting commission of the general meeting of shareholders.
"To count the votes of shareholders in the process of voting on the agenda of the Meeting, to elect a counting commission consisting of the following members:
1. Y.V. Zhyvotyaga - Chairman of the Counting Committee.
2. Kuzmenko Y.V. - member of the Counting Committee.
3. Didychuk Y.S. is a member of the Counting Committee."
2. Election of the chairman and secretary of the general meeting of shareholders.
"To elect the following persons as the Chairman and Secretary of the Extraordinary General Meeting of Shareholders:
The chairman of the meeting was Yevhen Kryvoshey,
Secretary of the meeting: Mr. Kraevsky V.V."
3. Adoption of a resolution based on the results of consideration of the Management Board's report for 2016.
"To approve the report of the Chairman of the Board for 2016."
4. Adoption of a decision based on the results of consideration of the report of the Supervisory Board for 2016.
"To approve the report of the Supervisory Board of the Company for 2016."
5. Adoption of a decision based on the results of consideration of the report and conclusions of the Audit Commission for 2016.
"To approve the report and conclusions of the Audit Committee of the Company for 2016."
6. Approval of the Company's annual report and balance sheet for 2016.
"To approve the annual report and balance sheet of the Company for 2016."
7. Determination of the Company's main activities for 2017.
"To approve the main activities of the Company for 2017."
8. Deciding on the distribution of the Company's profit and loss based on the results of 2016.
"Due to the absence of the Company's net profit in the reporting period, dividends for 2016 shall not be accrued."
Key financial and economic indicators of the company for 2016 (UAH thousand)
| Name of the indicator | Period | |
| reporting | preliminary | |
| Total assets | 464742 | 282358 |
| Property, plant and equipment | 182728 | 49954 |
| Long-term financial investments | – | |
| Inventory. | 40865 | 63077 |
| Total accounts receivable | 88949 | 47690 |
| Cash and cash equivalents | 3297 | 405 |
| Retained earnings | 57890 | 17968 |
| Equity capital | 13907 | 26015 |
| Authorized capital | 110 | 110 |
| Long-term liabilities | 213814 | – |
| Current liabilities | 264835 | 256343 |
| Net income (loss) | -32872 | -31959 |
| Average annual number of shares (pcs.) | 439404 | 439404 |
| Number of treasury shares repurchased during the period (pcs.) | – | – |
| Total cash used to buy back treasury shares during the period | – | – |
| Number of employees at the end of the period (persons) | 365 | 373 |
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 8:00 to 12:00 and from 13:00 to 17:00) 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 St., Ichnia, Chernihiv region, 16703, meeting room.
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 lawyer Yaroslav Zhyvotyaga.
For more information, please call: (04633) 2-40-95, 2-45-96
The announcement of the general meeting of shareholders was published in the official printed edition of the National Securities and Stock Market Commission in the "NSSMC Bulletin" No. 60 dated 29.03.2017.
| I hereby confirm the accuracy of the information contained in the notice | |||
| Position title | Chairman of the Board | Reshetnyak Serhii Andriiovych | |
| (signature) | (initials and surname of the head) | ||
| M.P. | 30.03.2017 | ||
| (date) | |||