Cover sheet of the Notice (Notice of information)
| I confirm the identity of the electronic and paper forms of information submitted to the Commission and the accuracy of the information provided for disclosure in the Commission's public information database. | ||||
| Chairman of the Board | Yareschenko Tatyana Vitalievna | |||
| (position) | (signature) | (name and initials of the head) | ||
| M.P. | 10.06.2015 | |||
| (date) | ||||
Special information of the issuer
| I. General information | |
|---|---|
| 1. Full name of the issuer | PUBLIC JOINT STOCK COMPANY "ICHNYANSKY DAIRY CANNERY" |
| 2. Organizational and legal form of the issuer | Public joint stock company |
| 3. Location of the issuer | 4 Vyshneva str., Ichnia, Chernihiv region, 16703 |
| 4. Code according to EDRPOU | 00381152 |
| 5. Area code and telephone, fax | (04633) 2-40-95 2-40-95 |
| 6. E-mail address | mkk@ichnya.com |
| II. Data on the date and place of publication of the Notice (Notice of Information) | |||
|---|---|---|---|
| 1. The notice is posted in the Commission's public information database | 10.06.2015 | ||
| (date) | |||
| 2. The notice was published in | |||
| (number and name of the official printed publication) | (date) | ||
| 3. The message is posted on the page | on the Internet | ||
| (page address) | (date) | ||
Information on changes in the composition of the issuer's officials
| Date of the action | Changes (appointed or dismissed) | Position. | Surname, name, patronymic of an individual or full name of a legal entity | Passport data of an individual or identification code of a legal entity | Owns a share in the issuer's authorized capital (in percent) |
|---|---|---|---|---|---|
| 1 | 2 | 3 | 4 | 5 | 6 |
| 09.06.2015 | dismissed | Chairman of the Board | Igor Nosarev | AE 896770 02.12.1997 Amur-Nizhnedniprovsky District Department of the State Medical University of Ukraine in the Dnipropetrovs'k region | 0 |
| Content of information: | |||||
| On June 09, 2015, the Supervisory Board of PJSC "Ichnyansky Dairy and Canned Food Plant" adopted a resolution on changes in the composition of the Management Board: - Nosarev Ihor Anatoliyovych (passport AE 896770 02.12.1997, Amur-Nizhnedniprovsky District Department of the State Migration Service of Ukraine in Dnipropetrovs'k region) was dismissed from the position of the Chairman of the Management Board. Does not hold any shares in the Company. He has no outstanding convictions for mercenary or official crimes. He held the position from June 13, 2013 to June 09, 2015. | |||||
| 09.06.2015 | appointed | Chairman of the Board | Yareschenko Tatyana Vitalievna | KN 142906 26.04.1996 Kyiv District Department of the Ministry of Internal Affairs of Ukraine in Poltava region | 0 |
| Content of information: | |||||
| On June 09, 2015, the Supervisory Board of PJSC "Ichnyansky Dairy and Canned Food Plant" adopted a resolution on changes in the composition of the Management Board: - Tetiana Vitaliyivna Yareschenko (passport series КН No. 142906, issued on April 26, 1996 by Kyiv District Department of the Ministry of Internal Affairs of Ukraine in Poltava Region) was appointed as the Chairman of the Management Board. Does not hold any shares in the Company. He has no outstanding convictions for mercenary or official crimes. Appointed for a 1-year term. Previous positions: Since 27.12.2013 - Production Director of PJSC "Ichnia Milk and Canned Food Plant". | |||||