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. | 18.02.2016 | |||
| (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 | 18.02.2016 | ||
| (date) | |||
| 2. The notice was published in | 0 Information of the NSSMC | ||
| (number and name of the official printed publication) | (date) | ||
| 3. The message is posted on the page | ichnya.com | 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 |
| 18.02.2016 | dismissed | 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 February 18, 2016, the Supervisory Board of PJSC "Ichnyansky Dairy and Canned Food Plant" adopted a resolution on changes in the composition of the Management Board: - Yareschenko Tatyana Vitalievna (passport series KN No. 142906, issued on April 26, 1996 by the Kyiv District Department of the Ministry of Internal Affairs of Ukraine in Poltava Region) was dismissed from the position of the Chairman of the Management Board. Does not hold any shares in the Company. She has no outstanding convictions for mercenary or official crimes. She held the position from 10.06.2015 to 18.02.2016. | |||||
| 18.02.2016 | appointed | Chairman of the Board | Reshetnyak Sergiy Andriyovych | SM 922444 06.03.2007 Korsun-Shevchenkivskyi District Department of the Ministry of Internal Affairs of Ukraine in Cherkasy region | 0 |
| Content of information: | |||||
| On February 18, 2016, the Supervisory Board of PJSC "Ichnyansky Dairy and Canned Food Plant" adopted a resolution on changes in the composition of the Management Board: - Reshetnyak Serhiy Andriyovych (passport series CM No. 922444, issued on March 06, 2007 by Korsun-Shevchenkivskyi District Department of the Ministry of Internal Affairs of Ukraine in Cherkasy 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: From 07.02.2014 - 16.02.2016 - Director of "Cheese Club" LLC. | |||||