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Information of the issuer of securities of PJSC "IMCC"

Short name: PJSC "IMCC"
EDRPOU: 00381152
Legal address: 4, Vyshneva str., Ichnia, Chernihiv region, 16700
Registered: Ichniansk District State Administration of Chernihiv Oblast, 13.12.2000
COATS: 7421710100 (ICHNYA district)
Sectoral affiliation (1): 10.51
Sectoral affiliation (2):
Sectoral affiliation (3):
Leader: Sergey Reshetnyak, Chairman of the Board, tel:
0463324095
Contact person: Reshetnyak Sergiy, tel.: 0463324095
Exchange:

Data as of Q3 2018.

Depository Owner. Securities Of the total amount (%)
EDRPOU Title. Type of person Name, USREOU code, country Type, form of issue and form of existence Nominal value Quantity.
30370711 Public Joint Stock Company "The National Depository of Ukraine" Resident individual Maryna Volodymyrivna KinakhUKRAINE Ordinary uncertificated registered share 0.25 43940 9.9999
30370711 Public Joint Stock Company "The National Depository of Ukraine" Resident legal entity (except for the following categories of legal entities) Proviant Limited Liability Company,
32729070UKRAINE		 Ordinary uncertificated registered share 0.25 371935 84.6453
Year Quarter
2018 3 2 1
2017 4 3 2 1
2016 4 3 2 1
2015 4 3 2 1
2014 4 3 2 1
2013 4 3 2 1
2012 4 3 2 1
2011 4 3 1
2010 4
Date of placement Year Preview.
29.04.2023 12:30 2022 View
29.12.2022 12:30 2021 View
30.04.2021 18:03:11 2020 View
31.08.2020 12:05:01 2019 View
06.02.2020 08:10:02 2018 ViewSignature
27.04.2018 10:27:17 2017 View
25.04.2017 13:23:09 2016 View
26.04.2016 21:49:09 2015 View
30.04.2015 11:55:49 2014 View
22.04.2014 13:43:54 2013 View
25.04.2013 10:47:31 2012 View
Date of placement Date of occurrence of the event Preview.
23.05.2024 12:30 22.05.2024 View
04.09.2023 09:30 04.09.2023 View
04.10.2022 12:30 04.10.2022 View
16.09.2022 12:30 16.09.2022 View
30.09.2021 12:16 30.09.2021 View
28.09.2021 15:25:15 27.09.2021 View
31.07.2021 11:02:47 31.07.2021 View
30.07.2021 20:27:17 30.07.2021 View
26.10.2020 19:03:39 26.10.2020 View
26.08.2020 07:14:10 25.08.2020 ViewSignature
26.08.2020 07:12:15 25.08.2020 ViewSignature
26.08.2020 07:10:02 25.08.2020 ViewSignature
06.02.2020 08:10:02 30.04.2019 ViewSignature
09.01.2020 10:48:02 05.05.2018 ViewSignature
10.12.2019 16:07:45 10.12.2019 ViewSignature
01.02.2019 09:16:59 27.07.2018 View
01.02.2019 08:57:21 27.07.2018 View
01.02.2019 08:57:03 27.07.2018 View
02.05.2018 16:07:45 30.04.2018 View
02.05.2018 15:42:44 30.04.2018 View
02.05.2018 15:27:31 30.04.2018 View
21.10.2017 15:28:34 20.10.2017 View
18.02.2016 22:18:48 18.02.2016 View
04.12.2015 17:34:13 03.12.2015 View
10.06.2015 16:25:35 09.06.2015 View
03.05.2015 21:45:08 03.05.2015 View
Date of placement Year Preview.
26.04.2012 01:45:02 2011 View
27.05.2011 08:25:32 2010 View
27.04.2010 16:21:47 2009 View
25.04.2009 01:04:59 2008 View
29.04.2008 19:08:45 2007 View
Type of information Date of occurrence Date of publication
Minutes No. 1 of the Annual General Meeting of 26.04.2024 26.04.2024 06.05.2024 12:30
Ballots for voting at the annual general meeting to be held remotely on 26.04.2024 - Digital signature 26.04.2024 15.04.2024 10:35
Ballots for voting at the Annual General Meeting to be held remotely on 26.04.2024. 26.04.2024 15.04.2024 10:30
Information on the total number of shares and the number of voting shares as of 03/15/2024 - Digital signature 26.04.2024 22.03.2024 13:00
Information on the total number of shares and the number of voting shares as of 03/15/2024 26.04.2024 22.03.2024 12:35
Announcement of the Annual General Meeting on 26.04.2024 - Digital signature 26.04.2024 21.03.2024 12:31
Announcement of the annual general meeting on 26.04.2024 26.04.2024 06.05.2024 12:30
Minutes No. 1 of the Annual General Meeting dated 04/28/2023. 28.04.2023 16.05.2023 12:30
Ballots for voting at the Annual General Meeting to be held remotely on 04/28/2023 key .asice 28.04.2023 17.04.2023 12:30
Ballots for voting at the Annual General Meeting to be held remotely on 04/28/2023. 28.04.2023 17.04.2023 12:30
Announcement of the annual general meeting on 04/28/2023.pdf key 28.04.2023 28.03.2023 12:45
Announcement of the annual general meeting on 04/28/2023 28.04.2023 28.03.2023 12:40
Information on the total number of shares and the number of shares as of 03/27/2023 key 28.04.2023 28.03.2023 12:35
Information on the total number of shares and the number of shares as of 03/27/2023 28.04.2023 28.03.2023 12:30
Minutes No. 1 of the annual general meeting of shareholders dated 22.12.2022. 22.12.2022 10.01.2023 12:30
Ballots for voting at the annual general meeting to be held remotely on 22.12.2022 (signature) 22.12.2022 12.12.2022 12:31
Ballots for voting at the Annual General Meeting to be held remotely on 22.12.2022. 22.12.2022 12.12.2022 12:30
Announcement of the Annual General Meeting 22.12.2022 (signature) 22.12.2022 21.11.2022 12:41
Announcement of the Annual General Meeting 22.12.2022 22.12.2022 21.11.2022 12:40
Information on the total number of shares and the number of shares as of 11/16/2022 (signature) 22.12.2022 21.11.2022 12:31
Information on the total number of shares and the number of shares as of 11/16/2022 22.12.2022 21.11.2022 12:30
Information on the total number of shares and voting shares 27.09.2021 23.09.2021 11:15:11
Information on the total number of shares and voting shares 27.09.2021 27.08.2021 13:15:33
Announcement of an extraordinary meeting 27.09.2021 27.08.2021 11:35:22
Notice of the general meeting 15.04.2021 16.04.2021 14:41:22
Notice of the general meeting 30.04.2021 31.03.2021 12:07:44
Notice of the general meeting View Signature 26.11.2020 10.11.2020 14:49:22
Notice of the general meeting View Signature 26.10.2020 09.10.2020 16:09:21
Notice of the general meeting View Signature 25.08.2020 14.08.2020 18:31:21
Notice of the general meeting View Signature 25.08.2020 24.07.2020 21:01:12
Notice of the general meeting View Signature 30.04.2020 27.04.2020 11:01:28
Notice of the general meeting View Signature 30.04.2020 31.03.2020 11:22:01
Notice of the general meeting 30.03.2019 28.03.2019 10:20:13
Notice of the general meeting 27.07.2018 11.07.2018 11:20:13
Notice of the general meeting 30.04.2018 16.04.2018 08:15:37
Notice of the general meeting 30.04.2018 30.03.2018 17:12:51
Notice of the general meeting 20.10.2017 05.10.2017 16:21:11
Notice of the general meeting 30.04.2017 20.04.2017 07:57:44
Notice of the general meeting 30.04.2017 30.03.2017 14:28:28
Notice of the general meeting 25.09.2016 25.08.2016 21:11:39
Notice of untimely disclosure of quarterly regular information 22.05.2016 11.05.2016 13:54:22
Notice of the general meeting 30.04.2016 04.04.2016 23:49:55
Notice of the general meeting 03.12.2015 03.11.2015 11:37:34
Notice of the general meeting 06.06.2015 30.05.2015 21:38:33
Notice of the general meeting 30.04.2015 30.03.2015 14:24:59
Notice of the general meeting 20.12.2014 20.12.2014 00:24:17
Notice of the general meeting 20.06.2014 20.05.2014 17:11:23
Notice of the general meeting 31.03.2014 31.03.2014 09:47:05
Type of information Date of occurrence Date of publication
Information on changes in the composition of the issuer's officials 12.06.2013 14.06.2013 18:40:29
Notice of the general meeting 24.04.2012 24.04.2012 19:01:00
Information on changes in the composition of the issuer's officials 08.11.2011 10.11.2011 09:01:00
Notice of the general meeting 14.12.2010 15.12.2010 19:01:00
Notice of the general meeting 15.06.2010 16.06.2010 19:01:00
Date of placement Year Preview.
26.06.2007 2006 View
04.12.2006 2004 View
27.10.2004 2003 View
25.05.2002 2002 View
Number Territory (TU) Date.
480-CD-5-E Central Office of the National Securities and Stock Market Commission 21.08.2018
481-CD-5-E Central Office of the National Securities and Stock Market Commission 21.08.2018
7-CHN Chernihiv TU 24.02.2010
65-CHN Chernihiv TU 23.01.2009
294-CHN Chernihiv TU 23.01.2009
Release date Name of the publisher Issue number
02.08.2018 Bulletin "Information of the National Securities and Stock Market Commission" 146(2899)
11.07.2018 Bulletin "Information of the National Securities and Stock Market Commission" 130(2883)
04.05.2018 Bulletin "Information of the National Securities and Stock Market Commission" 85(2838)TOM1
30.04.2018 Bulletin "Information of the National Securities and Stock Market Commission" 82(2835)VOL1
13.04.2018 Bulletin "Information of the National Securities and Stock Market Commission" 71(2824)
30.03.2018 Bulletin "Information of the National Securities and Stock Market Commission" 62(2815)
25.10.2017 Bulletin "Information of the National Securities and Stock Market Commission" 202(2707)
04.10.2017 Bulletin "Information of the National Securities and Stock Market Commission" 188(2693)
18.04.2017 Bulletin "Information of the National Securities and Stock Market Commission" 73(2578)VOL1
29.03.2017 Bulletin "Information of the National Securities and Stock Market Commission" 60(2565)
29.04.2016 Bulletin "Information of the National Securities and Stock Market Commission" 83(2337) VOL. 3
08.12.2015 Bulletin "Information of the National Securities and Stock Market Commission" 233(2236)
15.06.2015 Bulletin "Information of the National Securities and Stock Market Commission" 110(2114)
06.05.2015 Bulletin "Information of the National Securities and Stock Market Commission" 84(2088)

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