| OJSC Ichnyansky Food Product Plant code from the USREOU 00381152 2004, end of year |
| Basic information about the issuer |
| Identification details, location and means of communication of the issuer |
| Full name of the company | OJSC Ichnyansky Food Product Plant |
| Abbreviated name | OJSC Ichnyansky Food Product Plant |
| Organizational and legal form | OPEN JOINT STOCK COMPANY |
| Code according to EDRPOU | 00381152 |
| Territory code by KOATS | 7421710100 |
| Territory (region) | 74000 |
| District. | Ch'nian |
| Postal code | 16700 |
| Settlement | m. |
| Street, house | Budenogo, 4 |
| Area code and phone number | (04633) 2-16-02 |
| Fax | no |
| no | |
| WWW-address | no |
| Information on state registration of the issuer |
| Certificate number | 89 |
| Date of issue | 2000-12-12 00:00:00 |
| Authority that issued the certificate | Ichnia District State Administration |
| Registered authorized capital (UAH) | 109851 |
| Banking institutions servicing the issuer |
| Name of the bank (bank branch) servicing the issuer on the main current account | ICHNYANSKY VID.VAT DOB CHERNIGOVSKOY |
| MFI Bank | 343068 |
| Name of the bank (bank branch) servicing the issuer on the foreign currency account | n/a |
| MFI Bank | n/a |
| Main activities |
| Classifier code | Type of activity |
| 18152 | production of canned fruits and vegetables |
| 18143 | wine industry |
| 71130 | wholesale trade of non-governmental organizations, except for consumer cooperatives |
| Code by KVED | Type of activity |
| 15.33.1 | Processing of fruits and vegetables |
| 15.93.0 | wine production |
| n/a | n/a |
| Information on the holders of the issuer's registered securities |
| Number of shareholders (founders) - legal entities | 7 |
| Share of shares owned by legal entities in the total number of shares (%) | 94.411 |
| Number of shareholders (founders) - individuals | 6920 |
| Share of shares owned by individuals in the total number of shares (%) | 5.589 |
| Number of ordered forms of securities certificates (pieces) | 7500 |
| including: | |
| - share certificates | 7500 |
| - bond certificates | 0 |
| Number of securities certificates issued to the holders (pieces) | 6932 |
| including: | |
| - share certificates | 6932 |
| - bond certificates | 0 |
| Information on the number of employees and their remuneration |
| Average number of full-time employees on the payroll (persons) | 6 |
| Average number of freelance and part-time employees (persons) | 7 |
| Number of employees working part-time (day, week) (persons) | 0 |
| Total payroll (UAH thousand) | 37989.8 |
| Information on the most recent publication of the issuer's report |
| Name of the printed medium | Website of the Stock Market Agency LLC www.sma.ua |
| Subscription index | 0 |
| Circulation | 0 |
| Date of publication of the report | 2004-11-03 00:00:00 |
| Information on the general meeting of shareholders (for OJSCs) |
| Type of general meeting | duty officers | extraordinary |
| x | ||
| Venue. | м. Odesa | |
| Date of the event | 2004-08-04 00:00:00 | |
| Quorum of the meeting (%) | 88.19 | |
| Agenda item: | 1. Report of the Management Board on the results of Chornomor OJSC's activities in 2003. 2. Conclusions of the Audit Committee of OJSC Chornomor. 3. Approval of the results of financial and economic activities of Chornomor OJSC for 2003. 4. Approval of the resolutions of the Supervisory Board of OJSC Chornomor. 5. Adoption of a resolution on the sale of the property of OJSC Chornomor and approval of the Agreement. 6. Change of the composition of the Supervisory Board of PJSC Chornomor. | |
| Information about dividends |
| Closing date of the register for payment of dividends (if any) | |
| Dividend payment start date | |
| Dividend payment end date |
| Identification details, location and means of communication of the issuer |
| Full name of the company | OJSC Ichnyansky Food Product Plant |
| Abbreviated name | OJSC Ichnyansky Food Product Plant |
| Organizational and legal form | OPEN JOINT STOCK COMPANY |
| Code according to EDRPOU | 00381152 |
| Territory code by KOATS | 7421710100 |
| Territory (region) | 74000 |
| District. | Ch'nian |
| Postal code | 16700 |
| Settlement | m. |
| Street, house | Budenogo, 4 |
| Area code and phone number | (04633) 2-16-02 |
| Fax | no |
| no | |
| WWW-address | no |
| Information on state registration of the issuer |
| Certificate number | 89 |
| Date of issue | 2000-12-12 00:00:00 |
| Authority that issued the certificate | Ichnia District State Administration |
| Registered authorized capital (UAH) | 109851 |
| Banking institutions servicing the issuer |
| Name of the bank (bank branch) servicing the issuer on the main current account | ICHNYANSKY VID.VAT DOB CHERNIGOVSKOY |
| MFI Bank | 343068 |
| Name of the bank (bank branch) servicing the issuer on the foreign currency account | n/a |
| MFI Bank | n/a |
| Main activities |
| Classifier code | Type of activity |
| 18152 | production of canned fruits and vegetables |
| 18143 | wine industry |
| 71130 | wholesale trade of non-governmental organizations, except for consumer cooperatives |
| Code by KVED | Type of activity |
| 15.33.1 | Processing of fruits and vegetables |
| 15.93.0 | wine production |
| n/a | n/a |
| Information on the holders of the issuer's registered securities |
| Number of shareholders (founders) - legal entities | 2 |
| Share of shares owned by legal entities in the total number of shares (%) | 84.53 |
| Number of shareholders (founders) - individuals | 35 |
| Share of shares owned by individuals in the total number of shares (%) | 15.47 |
| Number of ordered forms of securities certificates (pieces) | 0 |
| including: | |
| - share certificates | 0 |
| - bond certificates | 0 |
| Number of securities certificates issued to the holders (pieces) | 0 |
| including: | |
| - share certificates | 0 |
| - bond certificates | 0 |
| Information on the number of employees and their remuneration |
| Average number of full-time employees on the payroll (persons) | 6 |
| Average number of freelance and part-time employees (persons) | 0 |
| Number of employees working part-time (day, week) (persons) | 0 |
| Total payroll (UAH thousand) | 16.1 |
| Information on the most recent publication of the issuer's report |
| Name of the printed medium | website www.corporation.com.ua |
| Subscription index | n/a |
| Circulation | 0 |
| Date of publication of the report | 2004-09-28 00:00:00 |
| Information on the general meeting of shareholders (for OJSCs) |
| Type of general meeting | duty officers | extraordinary |
| x | ||
| Venue. | 4 Budyonogo str. | |
| Date of the event | 2004-09-16 00:00:00 | |
| Quorum of the meeting (%) | 98 | |
| Agenda item: | 1. Report of the Chairman of the Board on the results of financial and economic activities in 2003. 2) Report of the Audit Committee. 3. Approval of the financial report and balance sheet for 2003. 4) Election of the governing bodies of Ichnia Food Product Plant OJSC. 5) Approval of the new version of the charter. No dividends were accrued or paid by the company. | |
| Information about dividends |
| Closing date of the register for payment of dividends (if any) | |
| Dividend payment start date | |
| Dividend payment end date |