| 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 | |
| Code according to EDRPOU | |
| Territory code by KOATS | 74 |
| Territory (region) | Chernigovskaya |
| District. | |
| Postal code | 16700 |
| Settlement | Ichnya |
| Street, house | Будьоного, 4, |
| Area code and phone number | (233)-21602 |
| Fax | n/a |
| n/a | |
| WWW-address | n/a |
| Information on state registration of the issuer |
| Certificate number | 00381152 |
| Date of issue | 1996-12-06 00:00:00 |
| Authority that issued the certificate | ІЧНЯНСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ |
| Registered authorized capital (UAH) |
| Banking institutions servicing the issuer |
| Name of the bank (bank branch) servicing the issuer on the main current account | Ощадбанк |
| MFI Bank | 343068 |
| Name of the bank (bank branch) servicing the issuer on the foreign currency account | |
| MFI Bank | n/a |
| Information on the holders of the issuer's registered securities |
| Number of shareholders (founders) - legal entities | 3 |
| Share of shares owned by legal entities in the total number of shares (%) | 84.52 |
| Number of shareholders (founders) - individuals | 65 |
| Share of shares owned by individuals in the total number of shares (%) | 15.48 |
| 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) | 162 |
| including: | |
| - share certificates | 162 |
| - bond certificates | 0 |
| Information on the number of employees and their remuneration |
| Average number of full-time employees on the payroll (persons) | 11 |
| Average number of freelance and part-time employees (persons) | 0 |
| Number of employees working part-time (day, week) (persons) | 0 |
| Total payroll (UAH thousand) | 17.3 |
| Information on the most recent publication of the issuer's report |
| Name of the printed medium | Вісник. Цінні папери |
| Subscription index | 21925 |
| Circulation | 10000 |
| Date of publication of the report | 2002-05-25 00:00:00 |
| Information on the general meeting of shareholders (for OJSCs) |
| Type of general meeting | duty officers | extraordinary |
| х | ||
| Venue. | Ічня, Будьоного, 4 | |
| Date of the event | 2002-06-25 00:00:00 | |
| Quorum of the meeting (%) | 77.6 | |
| Agenda item: | 1.Звіт гол. прав. про результати фінансово-господарської діяльності заводу за 2001 р. 2.Звіт спостережної ради та ревізійної комісії. 3.Затвердження фінансового звіту та балансу за 2001 рік. 4.Переобрання членів правління, спостережної ради, ревізійної комісії. 5.Внесення змін та доповнень до Статуту. Дивіденди за 2002 рік не нараховувалися та не сплачувалися. | |
| Information about dividends |
| Closing date of the register for payment of dividends (if any) | |
| Dividend payment start date | |
| Dividend payment end date |