Special information (XML) of PJSC "IMCC"

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.04.12.2015
(date)

Special information of the issuer

I. General information
1. Full name of the issuerPUBLIC JOINT STOCK COMPANY "ICHNYANSKY DAIRY CANNERY"
2. Organizational and legal form of the issuerPublic joint stock company
3. Location of the issuer4 Vyshneva str., Ichnia, Chernihiv region, 16703
4. Code according to EDRPOU00381152
5. Area code and telephone, fax(04633) 2-40-95 2-40-95
6. E-mail addressmkk@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 database04.12.2015
(date)
2. The notice was published in0 N/A
(number and name of the official printed publication)(date)
 
3. The message is posted on the pageichnya.comon the Internet
(page address)(date)

Information on changes in the composition of the issuer's officials

Date of the actionChanges (appointed or dismissed)Position.Surname, name, patronymic of an individual or full name of a legal entityPassport data of an individual or identification code of a legal entityOwns a share in the issuer's authorized capital (in percent)
123456
03.12.2015dismissedMember of the Audit CommitteeAlexander Ivanovday 000000
(The official did not consent to the disclosure of passport data		0.0005
Content of information:
The General Meeting of Shareholders of PJSC "ICHNIANSKY MILK AND CONSERVED CERAMIC PLANT" dated December 03, 2015 resolved to change the composition of the Audit Committee: dismissed Oleksandr Valeriyovych Ivanov (the official did not consent to the disclosure of his passport data) from the position of a member of the Audit Committee. He holds 0.0005 % of the Company's shares. He has no outstanding convictions for mercenary or official crimes. Previous position: member of the Audit Committee of the Company. He held the position from 01.05.2015 to 03.12.2015. The official holds the position of General Director of "Proviant" LLC.
03.12.2015dismissedMember of the Audit CommitteeNatalia Dorichenkoday 000000
The official did not consent to the disclosure of passport data		0
Content of information:
The General Meeting of Shareholders of PJSC "ICHNIANSKY MILK AND CONSERVED CEREAL PLANT" dated December 03, 2015 resolved to change the composition of the Audit Committee: dismissed Natalia Dorichenko (the official did not consent to the disclosure of passport data) from the position of a member of the Audit Committee. Does not hold any shares in the Company. She has no outstanding convictions for mercenary or official crimes. She held the position from May 01, 2015 to December 03, 2015. The official holds the position of an accountant at PJSC Ichnianskyi Dairy Canning Plant.
03.12.2015dismissedMember of the Audit CommitteeYareschenko Tatyana Vitalievnaday 000000
The official did not consent to the disclosure of passport data		0
Content of information:
The General Meeting of Shareholders of PJSC "ICHNIANSKY MILK AND CONSERVED CERAMIC PLANT" dated December 03, 2015 resolved to change the composition of the Audit Committee: dismissed Yareschenko Tatiana Vitalievna (the official did not consent to the disclosure of passport data) from the position of a member of the Audit Committee. She does not hold any shares in the Company. She has no outstanding convictions for mercenary or official crimes. She held the position from May 01, 2015 to December 03, 2015. The official holds the position of the Chairman of the Management Board of PJSC "Ichnianskyi Dairy Canning Plant".
03.12.2015appointedMember of the Audit CommitteeAlexander Ivanovday 000000
(The official did not consent to the disclosure of passport data		0.0005
Content of information:
The General Meeting of Shareholders of PJSC "ICHNIANSKY MILK AND CONSERVED CERAMIC PLANT" dated December 03, 2015 resolved to change the composition of the Audit Committee: appointed Oleksandr Valeriyovych Ivanov (the official did not give consent to the disclosure of his passport data) as a member of the Audit Committee. He holds 0.0005 % of the Company's shares. He has no outstanding convictions for mercenary or official crimes. The term of appointment is 3 years. Previous positions held: from 01.05.2015 to 03.12.2015 - member of the Audit Committee of PJSC "Ichnia Milk and Canned Food Plant".
03.12.2015appointedMember of the Audit CommitteeNatalia Dorichenkoday 000000
The official did not consent to the disclosure of passport data		0
Content of information:
The General Meeting of Shareholders of PJSC "ICHNIANSKY MILK AND CONSERVED CERAMIC PLANT" dated December 03, 2015 resolved to change the composition of the Audit Committee: appointed Natalia Dorichenko (the official did not consent to the disclosure of passport data) as a member of the Audit Committee. Does not hold any shares in the Company. He has no outstanding convictions for mercenary or official crimes. The term of appointment is 3 years. Previous positions held: from 01.05.2015 to 03.12.2015 - member of the Audit Committee of PJSC "Ichnia Milk and Canned Food Plant".
03.12.2015appointedMember of the Audit CommitteeValentyna Anatoliivna Zaporoshchukday 000000
The official did not consent to the disclosure of passport data		0
Content of information:
The General Meeting of Shareholders of PJSC "ICHNIANSKY MILK AND CONSERVED CERAMIC PLANT" dated December 03, 2015 decided to change the composition of the Audit Committee: appointed Valentyna Anatoliyivna Zaporoshchuk (the official did not give consent to the disclosure of passport data) as a member of the Audit Committee. She does not hold any shares in the Company. No outstanding convictions for mercenary or official crimes. Appointed for a 3-year term. Previous positions: Since January 04, 2011 - HR Director of Proviant LLC.