{"id":1572,"date":"2025-01-17T09:26:41","date_gmt":"2025-01-17T09:26:41","guid":{"rendered":"https:\/\/valentifamily.com.ua\/?page_id=1572"},"modified":"2025-01-17T09:26:43","modified_gmt":"2025-01-17T09:26:43","slug":"regulyarna-informacziya-pat-imkk-106","status":"publish","type":"page","link":"https:\/\/valentifamily.com.ua\/en\/regulyarna-informacziya-pat-imkk-106\/","title":{"rendered":"Regular information of PJSC \"IMCC\""},"content":{"rendered":"<h3 class=\"wp-block-heading\">Information about the general meeting of shareholders<\/h3>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th rowspan=\"2\">Type of the general meeting*<\/th><th>duty officers<\/th><th>extraordinary<\/th><\/tr><tr><td>X<\/td><td><\/td><\/tr><tr><th>Date of the event<\/th><td colspan=\"2\">07.08.2007<\/td><\/tr><tr><th>Quorum of the meeting**.<\/th><td colspan=\"2\">95.711<\/td><\/tr><tr><th>Description.<\/th><td colspan=\"2\">1. Report of the Management Board on the results of the Company's financial and economic activities for 2006. 2. Report of the Audit Committee for 2006. 3. Amendments to the Charter. 4. To act as a founder of the newly established Limited Liability Company \"Trading House \"Natalka\" with a share of 100 % for the purpose of selling finished products manufactured at OJSC \"Ichniansky Dairy and Cannery\". Resolved: to approve the report of the Management Board on the results of the company's financial and economic activities, to approve the report of the Audit Committee, to amend the charter and to act as a founder of the newly established company.<\/td><\/tr><tr><td colspan=\"3\">&nbsp;<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p>_______________<\/p>\n\n\n\n<p>* Put an \"X\" in the appropriate column.<\/p>\n\n\n\n<p>** As a percentage of the total number of votes.<\/p>","protected":false},"excerpt":{"rendered":"<p>Information about the General Shareholders Meeting Type of the General Meeting* Extraordinary General Meeting X Date of the Meeting 07.08.2007 Quorum of the Meeting** 95.711 Description 1. Report of the Management Board on the results of the Company's financial and economic activities for 2006. 2. Report of the Audit Committee for 2006. 3. Amendments to the Charter. 4. To act as a founder of the newly established Limited Liability Company \"Trading House \"Natalka\" with a share of [...]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-1572","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u0420\u0435\u0433\u0443\u043b\u044f\u0440\u043d\u0430 \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044f \u041f\u0410\u0422 &quot;\u0406\u041c\u041a\u041a&quot; - Ichnya<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/valentifamily.com.ua\/en\/regulyarna-informacziya-pat-imkk-106\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0420\u0435\u0433\u0443\u043b\u044f\u0440\u043d\u0430 \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044f \u041f\u0410\u0422 &quot;\u0406\u041c\u041a\u041a&quot; 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