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 | Nosarev I.A. | |||
| (position) | (signature) | (name and initials of the head) | ||
| M.P. | 30.04.2015 | |||
| (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 | 16703 м. Ichnia, 4 Vyshneva str. |
| 4. Code according to EDRPOU | 00381152 |
| 5. Area code and telephone, fax | (04633) 2-40-95 d/n |
| 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 | |||
| (date) | |||
| 2. The notice was published in | n/a n/a n/a | ||
| (number and name of the official printed publication) | (date) | ||
| 3. The message is posted on the page | www.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 |
| 30.04.2015 | dismissed | Chairman of the Supervisory Board | Maryna Volodymyrivna Kinakh | SN 588627 15.07.1997 Podilsky District Department of the Ministry of Internal Affairs of Ukraine in Kyiv | 9.9999 |
| Content of information: | |||||
| The General Meeting of Shareholders of PJSC "Ichnyansky Dairy and Canned Food Plant" held on April 30, 2015, resolved to change the composition of the Supervisory Board: -Kinakh Marina Volodymyrivna (passport SN 588627 issued on 15.07.1997 by the Podilskyi District Department of the Main Directorate of the Ministry of Internal Affairs of Ukraine in Kyiv) was dismissed from the position of the Chairman of the Supervisory Board. Holds 9.9999% shares of the Company. She has no outstanding convictions for mercenary or official crimes. She held the position from 09.02.2011 to 30.04.2015. | |||||
| 30.04.2015 | dismissed | Member of the Supervisory Board | Valentyn Anatoliyovych Zaporoshchuk | NS 995858 12.07.2001 by Sosnovskiy District Department of the Ministry of Internal Affairs in Cherkasy region | 0.00725 |
| Content of information: | |||||
| The General Meeting of Shareholders of PJSC "Ichnyansky Dairy and Canned Food Plant" held on April 30, 2015, resolved to change the composition of the Supervisory Board: -Valentyn Anatoliyovych Zaporoshchuk (passport NS 995858, 12.07.2001, Sosnivskyi District Police Department in Cherkasy region) was dismissed from the position of the Supervisory Board Member. Holds 0.00725% of the Company's shares. He has no outstanding convictions for mercenary and official crimes. He held the position from 09.02.2011 to 30.04.2015. | |||||
| 30.04.2015 | dismissed | Member of the Supervisory Board | Oleg Vladimirovich Ilchenko | MA 109712 12.04.1996 Central Air Force of the Ministry of Internal Affairs in Sumy region | 0.0005 |
| Content of information: | |||||
| The General Meeting of Shareholders of PJSC "Ichnyansky Dairy and Canned Food Plant" held on April 30, 2015, resolved to change the composition of the Supervisory Board: -Dismissed Ilchenko Oleg Vladimirovich (passport MA 109712, issued on 12.04.1996 by the Central Military Police of the Ministry of Internal Affairs in Sumy region) from the position of the Supervisory Board Member. Holds 0.0005% of the Company's shares. He has no outstanding convictions for mercenary and official crimes. He held the position from 09.02.2011 to 30.04.2015. | |||||
| 30.04.2015 | appointed | Chairman of the Supervisory Board | Maryna Volodymyrivna Kinakh | SN 588627 15.07.1997 Podilsky District Department of the Ministry of Internal Affairs of Ukraine in Kyiv | 9.9999 |
| Content of information: | |||||
| The General Meeting of Shareholders of PJSC "Ichnyansky Dairy and Canned Food Plant" held on April 30, 2015, resolved to change the composition of the Supervisory Board: -Appointed Marina Vladimirovna Kinakh (passport SN 588627, issued on 15.07.1997 by the Podilsky District Department of the Main Directorate of the Ministry of Internal Affairs of Ukraine in Kyiv) as the Chairman of the Supervisory Board. She holds 9.9999% shares of the Company. He has no outstanding convictions for mercenary or official crimes. Appointed for a term of 3 years. Previous positions: Since 09.02.2011 - Chairman of the Supervisory Board of PJSC "Ichnia Milk and Canned Food Plant". | |||||
| 30.04.2015 | appointed | Member of the Supervisory Board | Valentyn Anatoliyovych Zaporoshchuk | NS 995858 12.07.2001 by Sosnovskiy District Department of the Ministry of Internal Affairs in Cherkasy region | 0.00725 |
| Content of information: | |||||
| The General Meeting of Shareholders of PJSC "Ichnyansky Dairy and Canned Food Plant" held on April 30, 2015, resolved to change the composition of the Supervisory Board: -Appointed Valentyn Anatoliyovych Zaporoshchuk (passport NS 995858, issued on 12.07.2001 by Sosnivskyi District Department of the Ministry of Internal Affairs in Cherkasy region) as a member of the Supervisory Board. Holds 0.00725% shares of the Company. He has no outstanding convictions for mercenary and official crimes. Appointed to the position for a term of 3 years. Previous positions: Since 09.02.2011 - Member of the Supervisory Board of PJSC "Ichnia Milk and Canned Food Plant". | |||||
| 30.04.2015 | appointed | Member of the Supervisory Board | Svetlana Anatoliivna Frolova | NS 183303 24.10.1996 by Sosnovskiy District Department of the Ministry of Internal Affairs in Cherkasy region | 0 |
| Content of information: | |||||
| The General Meeting of Shareholders of PJSC "Ichnyansky Dairy and Canned Food Plant" held on April 30, 2015, resolved to change the composition of the Supervisory Board: -Svitlana Anatoliyivna Frolova (passport NS 183303, issued on 24.10.1996 by Sosnivskyi District Police Department in Cherkasy region) was appointed as a member of the Supervisory Board. Does not hold any shares in the Company. He has no outstanding convictions for mercenary or official crimes. Appointed for a term of 3 years. Previous positions: Since October 24, 1996 - Deputy General Director of Proviant LLC. | |||||