| Type of information | Notice of untimely disclosure of quarterly regular information |
|---|---|
| The date of the action: | 22.05.2016 |
| Date of publication | 11.05.2016 13:54:22 |
| 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 Extraordinary General Meeting of Shareholders to be held on May 22, 2016 at the following address: 4, Vyshneva str., 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 May 22, 2015 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 May 18, 2016.
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.
Draft agenda with draft decisions (except for cumulative voting) on each issue
1. On the provision of the property owned and/or to be owned by the Company and/or Limited Liability Company "Proviant" EDRPOU Code 32729070 to the Bank as security for the fulfillment of the Company's and/or the Company's obligations, both current and future.
2. Approval of the market value of the property to be pledged/mortgaged to the Bank as security for fulfillment of the existing and future credit obligations of the Company and/or Proviant Limited Liability Company (EDRPOU code 32729070) to the Bank.
3. On authorizing the Chairman of the Management Board to enter into and sign contracts.
From the date of sending the notice of the General Meeting until the date of the General Meeting, the Company shall provide shareholders with the opportunity to familiarize themselves with the documents necessary for making decisions on the agenda items and with the draft (drafts) of the decision on the agenda by providing the relevant documents and draft (drafts) of decisions in electronic form at the written request of the shareholder, which shall necessarily indicate the name of the shareholder - legal entity or the surname, name and patronymic of the shareholder - individual, number (t 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 Shareholders Meeting 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, 4 Vyshneva St., Ichnia, Chernihiv region, 16703. The address of the company's website, which contains information with draft decisions on each of the issues included in the draft agenda, is ichnya.com.
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.
Officials of PJSC "Ichnianskyi Dairy-Canning Plant" responsible for the procedure for familiarizing shareholders with the documents necessary for making decisions on the agenda - lawyer Yevhen Volodymyrovych Kryvoshey.
For more information, please call: (04633) 2-40-95, 2-45-96
The announcement was published in the official publication of the NSSMC - the newspaper "Bulletin "Securities of Ukraine" dated 06.05.2016 No. 83
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 Sergey Reshetnyak