{"id":1595,"date":"2025-01-17T09:52:30","date_gmt":"2025-01-17T09:52:30","guid":{"rendered":"https:\/\/valentifamily.com.ua\/?page_id=1595"},"modified":"2025-01-17T09:52:31","modified_gmt":"2025-01-17T09:52:31","slug":"osoblyva-informacziya-pat-imkk","status":"publish","type":"page","link":"https:\/\/valentifamily.com.ua\/en\/osoblyva-informacziya-pat-imkk\/","title":{"rendered":"Special information of PJSC \"IMCC\""},"content":{"rendered":"<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th>Type of information<\/th><td>Notice of the general meeting<\/td><\/tr><tr><th>Date of the general meeting:<\/th><td>30.03.2019<\/td><\/tr><tr><th>Date of publication<\/th><td>28.03.2019 10:20:13<\/td><\/tr><tr><th>Name of the issuer*.<\/th><td>Private Joint Stock Company \"Ichnianskyi Dairy Canning Plant\"<\/td><\/tr><tr><th>Legal address*.<\/th><td>4, Vyshneva str., Ichnia, Chernihiv region, 16703<\/td><\/tr><tr><th>Manager*.<\/th><td>Mr. Reshetnyak is the Chairman of the Management Board. Tel: 0463324095<\/td><\/tr><tr><th>E-mail*.<\/th><td>mkk@ichnya.com<\/td><\/tr><tr><th colspan=\"2\">* Information as of the date of posting the information in the NSSMC Public Information Database<\/th><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p>Private Joint Stock Company \"Ichnianskyi Dairy Canning Plant\"<\/p>\n\n\n\n<p>(EDRPOU code 00381152, location:<\/p>\n\n\n\n<p>4, Vyshneva str., Ichnia, Chernihiv region, 16703)<\/p>\n\n\n\n<p>\u041f\u043e\u0432\u0456\u0434\u043e\u043c\u043b\u044f\u0454 \u043f\u0440\u043e \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u043d\u044f \u0447\u0435\u0440\u0433\u043e\u0432\u0438\u0445 \u0437\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440\u0456\u0432 \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0456\u0432, \u0449\u043e \u0432\u0456\u0434\u0431\u0443\u0434\u0443\u0442\u044c\u0441\u044f 30 \u043a\u0432\u0456\u0442\u043d\u044f 2019 \u0440\u043e\u043a\u0443 \u0437\u0430 \u0430\u0434\u0440\u0435\u0441\u043e\u044e: 16703, \u0427\u0435\u0440\u043d\u0456\u0433\u0456\u0432\u0441\u044c\u043a\u0430 \u043e\u0431\u043b., \u043c. \u0406\u0447\u043d\u044f, \u0432\u0443\u043b. \u0412\u0438\u0448\u043d\u0435\u0432\u0430, 4, \u0437\u0430\u043b \u0437\u0430\u0441\u0456\u0434\u0430\u043d\u044c. \u041f\u043e\u0447\u0430\u0442\u043e\u043a \u0437\u0431\u043e\u0440\u0456\u0432 \u043e 10-00 \u0433\u043e\u0434\u0438\u043d\u0456.<\/p>\n\n\n\n<p>\u0420\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u044f \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0456\u0432 \u0442\u0430 \u0457\u0445 \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u043d\u0438\u043a\u0456\u0432 \u0434\u043b\u044f \u0443\u0447\u0430\u0441\u0442\u0456 \u0443 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440\u0430\u0445 \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0456\u0432 \u043f\u0440\u043e\u0432\u043e\u0434\u0438\u0442\u044c\u0441\u044f 30 \u043a\u0432\u0456\u0442\u043d\u044f 2019 \u0440\u043e\u043a\u0443 \u0437 09-00 \u0434\u043e 09-50 \u0437\u0430 \u043c\u0456\u0441\u0446\u0435\u043c \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u043d\u044f \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440\u0456\u0432 \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0456\u0432. \u041f\u0435\u0440\u0435\u043b\u0456\u043a \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0456\u0432, \u044f\u043a\u0456 \u043c\u0430\u044e\u0442\u044c \u043f\u0440\u0430\u0432\u043e \u043d\u0430 \u0443\u0447\u0430\u0441\u0442\u044c \u0443 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440\u0430\u0445, \u0441\u043a\u043b\u0430\u0434\u0430\u0454\u0442\u044c\u0441\u044f \u0441\u0442\u0430\u043d\u043e\u043c \u043d\u0430 28 \u043a\u0432\u0456\u0442\u043d\u044f 20189 \u0440\u043e\u043a\u0443.<\/p>\n\n\n\n<p>In order to participate in the general meeting, shareholders must have an identity document (passport), and shareholder representatives must have a passport and a power of attorney executed in accordance with applicable law.<\/p>\n\n\n\n<p>A shareholder has the right to issue a power of attorney to one or more of its representatives to participate and vote at a general meeting of shareholders, as well as to withdraw or replace its representative at any time.<\/p>\n\n\n\n<p>A power of attorney for participation and voting at a general meeting of shareholders may contain a voting task, i.e. a list of items on the agenda of the general meeting of shareholders, indicating how and for which (against which) resolution to vote. During the voting at the general meeting of shareholders, the proxy must vote exactly as provided for in the voting instructions. If the power of attorney does not contain a voting task, the representative shall resolve all voting issues at the general meeting of shareholders at his\/her discretion.<\/p>\n\n\n\n<p><strong>Draft agenda of the General Meeting (list of issues, together with draft resolutions (except for cumulative voting) on each of the issues included in the draft agenda):<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong><em>On the election of the Counting Committee of the General Meeting of the Company.<\/em><\/strong><\/li>\n<\/ol>\n\n\n\n<p>Draft decision on the first item on the agenda: \"To elect the Counting Commission of the General Meeting in the amount of 3 (three) persons, as follows:<\/p>\n\n\n\n<p>Zhivotyaga Y.V.<\/p>\n\n\n\n<p>\u0411\u043e\u0439\u043a\u043e \u041c.\u041c.<\/p>\n\n\n\n<p>Golinko M.V.<\/p>\n\n\n\n<p><strong><em>2.         Approval of the procedure and method of certification of voting ballots at the General Meeting of Shareholders.<\/em><\/strong><\/p>\n\n\n\n<p>\u041f\u0440\u043e\u0435\u043a\u0442 \u0440\u0456\u0448\u0435\u043d\u043d\u044f \u043f\u043e \u0434\u0440\u0443\u0433\u043e\u043c\u0443 \u043f\u0438\u0442\u0430\u043d\u043d\u044e \u043f\u043e\u0440\u044f\u0434\u043a\u0443 \u0434\u0435\u043d\u043d\u043e\u0433\u043e: &#8220;\u0417\u0430\u0442\u0432\u0435\u0440\u0434\u0438\u0442\u0438 \u043d\u0430\u0441\u0442\u0443\u043f\u043d\u0435 \u0440\u0456\u0448\u0435\u043d\u043d\u044f \u041d\u0430\u0433\u043b\u044f\u0434\u043e\u0432\u043e\u0457 \u0440\u0430\u0434\u0438 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430, \u0449\u043e\u0434\u043e \u043f\u043e\u0440\u044f\u0434\u043a\u0443 \u0442\u0430 \u0441\u043f\u043e\u0441\u043e\u0431\u0443 \u0437\u0430\u0441\u0432\u0456\u0434\u0447\u0435\u043d\u043d\u044f \u0431\u044e\u043b\u0435\u0442\u0435\u043d\u0456\u0432 \u0434\u043b\u044f \u0433\u043e\u043b\u043e\u0441\u0443\u0432\u0430\u043d\u043d\u044f \u043d\u0430 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440\u0430\u0445 \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0456\u0432 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u041f\u0440\u043e\u0442\u043e\u043a\u043e\u043b \u21161 \u0432\u0456\u0434 26.03.2019\u0440.: \u0431\u044e\u043b\u0435\u0442\u0435\u043d\u0456 \u0434\u043b\u044f \u0433\u043e\u043b\u043e\u0441\u0443\u0432\u0430\u043d\u043d\u044f \u0442\u0430 \u0434\u043b\u044f \u043a\u0443\u043c\u0443\u043b\u044f\u0442\u0438\u0432\u043d\u043e\u0433\u043e \u0433\u043e\u043b\u043e\u0441\u0443\u0432\u0430\u043d\u043d\u044f \u0437\u0430\u0441\u0432\u0456\u0434\u0447\u0443\u044e\u0442\u044c\u0441\u044f \u0434\u043e \u0457\u0445 \u043e\u0442\u0440\u0438\u043c\u0430\u043d\u043d\u044f \u0440\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u0439\u043d\u043e\u044e \u043a\u043e\u043c\u0456\u0441\u0456\u0454\u044e \u0448\u043b\u044f\u0445\u043e\u043c \u043f\u0440\u043e\u0441\u0442\u0430\u0432\u043b\u0435\u043d\u043d\u044f \u043f\u0456\u0434\u043f\u0438\u0441\u0443 \u0433\u043e\u043b\u043e\u0432\u0438 \u043f\u0440\u0430\u0432\u043b\u0456\u043d\u043d\u044f \u041f\u0410\u0422 &#8220;\u0406\u041c\u041a\u041a&#8221; \u0442\u0430 \u043f\u0435\u0447\u0430\u0442\u043a\u0438 \u041f\u0410\u0422 &#8220;\u0406\u041c\u041a\u041a&#8221; \u0443 \u043f\u0440\u0430\u0432\u043e\u043c\u0443 \u0432\u0435\u0440\u0445\u043d\u044c\u043e\u043c\u0443 \u043a\u0443\u0442\u0456 \u043d\u0430 \u043f\u0435\u0440\u0448\u0456\u0439 \u0441\u0442\u043e\u0440\u0456\u043d\u0446\u0456 \u0431\u044e\u043b\u0435\u0442\u0435\u043d\u044f. \u0423 \u0440\u0430\u0437\u0456 \u043d\u0435\u0434\u0456\u0439\u0441\u043d\u043e\u0441\u0442\u0456 \u0431\u044e\u043b\u0435\u0442\u0435\u043d\u044f \u043f\u0440\u043e \u0446\u0435 \u043d\u0430 \u043d\u044c\u043e\u043c\u0443 \u0440\u043e\u0431\u0438\u0442\u044c\u0441\u044f \u043f\u043e\u0437\u043d\u0430\u0447\u043a\u0430 \u0437 \u0437\u0430\u0437\u043d\u0430\u0447\u0435\u043d\u043d\u044f\u043c \u043f\u0456\u0434\u0441\u0442\u0430\u0432 \u043d\u0435\u0434\u0456\u0439\u0441\u043d\u043e\u0441\u0442\u0456. \u041f\u043e\u0437\u043d\u0430\u0447\u043a\u0430 \u043f\u0440\u043e \u043d\u0435\u0434\u0456\u0439\u0441\u043d\u0456\u0441\u0442\u044c \u0431\u044e\u043b\u0435\u0442\u0435\u043d\u044f \u0437\u0430\u0441\u0432\u0456\u0434\u0447\u0443\u0454\u0442\u044c\u0441\u044f \u0433\u043e\u043b\u043e\u0432\u043e\u044e \u041b\u0456\u0447\u0438\u043b\u044c\u043d\u043e\u0457 \u043a\u043e\u043c\u0456\u0441\u0456\u0457 \u0430\u0431\u043e \u0422\u0438\u043c\u0447\u0430\u0441\u043e\u0432\u043e\u0457 \u043b\u0456\u0447\u0438\u043b\u044c\u043d\u043e\u0457 \u043a\u043e\u043c\u0456\u0441\u0456\u0457.&#8221;<\/p>\n\n\n\n<p><strong><em>3. Election of the Chairman and Secretary of the General Meeting of the Company.<\/em><\/strong><\/p>\n\n\n\n<p>Draft decision on the third item on the agenda: \"To elect ________________ as the Chairman of the General Meeting of the Company and ____________________ as the Secretary.<\/p>\n\n\n\n<p><strong><em>4. Decision-making on the procedure for holding the General Meeting of the Company.<\/em><\/strong><\/p>\n\n\n\n<p>Draft resolution on the fourth item on the agenda: \"To approve the following procedure for holding the General Meeting of the Company:<\/p>\n\n\n\n<p>- speakers shall have up to 10 minutes (for each item) to announce information on the agenda of the General Meeting of Shareholders;<\/p>\n\n\n\n<p>- Speakers are allowed up to 3 minutes to answer questions;<\/p>\n\n\n\n<p>- to allocate up to 5 minutes to the counting commission (temporary counting commission) for voting on the agenda items and counting the votes of shareholders on the agenda items;<\/p>\n\n\n\n<p>- to organize the work of the General Meeting without interruption;<\/p>\n\n\n\n<p>- not to record the course of the General Meeting by technical means;<\/p>\n\n\n\n<p>- the media shall not be allowed to attend the General Meeting;<\/p>\n\n\n\n<p>- only the Company's shareholders or their authorized representatives, the Company's officers, employees of the Company and members of the working bodies of the General Meeting shall be allowed to speak at the General Meeting;<\/p>\n\n\n\n<p>- all questions and\/or proposals on the agenda of the General Meeting shall be submitted exclusively in writing to the Secretary of the General Meeting through members of the registration or counting commission prior to the consideration of the relevant agenda item, indicating the name and surname (title) of the shareholder or his representative submitting the relevant question and\/or proposal;<\/p>\n\n\n\n<p>- Voting on the agenda items shall be conducted by means of voting ballots of the approved form issued to the participants of the General Meeting (holders of voting shares) during their registration for participation in the General Meeting;<\/p>\n\n\n\n<p>- one voting share gives the shareholder one vote to resolve each of the issues put to a vote.\"<\/p>\n\n\n\n<p><strong><em>5. \u0420\u043e\u0437\u0433\u043b\u044f\u0434 \u0437\u0432\u0456\u0442\u0443 \u0413\u043e\u043b\u043e\u0432\u0438 \u043f\u0440\u0430\u0432\u043b\u0456\u043d\u043d\u044f \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2018 \u0440\u0456\u043a \u0442\u0430 \u043f\u0440\u0438\u0439\u043d\u044f\u0442\u0442\u044f \u0440\u0456\u0448\u0435\u043d\u043d\u044f \u0437\u0430 \u043d\u0430\u0441\u043b\u0456\u0434\u043a\u0430\u043c\u0438 \u0440\u043e\u0437\u0433\u043b\u044f\u0434\u0443 \u0437\u0432\u0456\u0442\u0443.<\/em><\/strong><\/p>\n\n\n\n<p>\u041f\u0440\u043e\u0435\u043a\u0442 \u0440\u0456\u0448\u0435\u043d\u043d\u044f \u043f\u043e \u043f&#8217;\u044f\u0442\u043e\u043c\u0443 \u043f\u0438\u0442\u0430\u043d\u043d\u044e \u043f\u043e\u0440\u044f\u0434\u043a\u0443 \u0434\u0435\u043d\u043d\u043e\u0433\u043e: &#8220;\u0417\u0430\u0442\u0432\u0435\u0440\u0434\u0438\u0442\u0438 \u0437\u0432\u0456\u0442 \u0413\u043e\u043b\u043e\u0432\u0438 \u043f\u0440\u0430\u0432\u043b\u0456\u043d\u043d\u044f \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2018 \u0440\u0456\u043a&#8221;.<\/p>\n\n\n\n<p><strong><em>6. \u0420\u043e\u0437\u0433\u043b\u044f\u0434 \u0437\u0432\u0456\u0442\u0443 \u041d\u0430\u0433\u043b\u044f\u0434\u043e\u0432\u043e\u0457 \u0440\u0430\u0434\u0438 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2018 \u0440\u0456\u043a \u0442\u0430 \u043f\u0440\u0438\u0439\u043d\u044f\u0442\u0442\u044f \u0440\u0456\u0448\u0435\u043d\u043d\u044f \u0437\u0430 \u043d\u0430\u0441\u043b\u0456\u0434\u043a\u0430\u043c\u0438 \u0440\u043e\u0437\u0433\u043b\u044f\u0434\u0443 \u0437\u0432\u0456\u0442\u0443.<\/em><\/strong><\/p>\n\n\n\n<p>\u041f\u0440\u043e\u0435\u043a\u0442 \u0440\u0456\u0448\u0435\u043d\u043d\u044f \u043f\u043e \u0448\u043e\u0441\u0442\u043e\u043c\u0443 \u043f\u0438\u0442\u0430\u043d\u043d\u044e \u043f\u043e\u0440\u044f\u0434\u043a\u0443 \u0434\u0435\u043d\u043d\u043e\u0433\u043e: &#8220;\u0417\u0430\u0442\u0432\u0435\u0440\u0434\u0438\u0442\u0438 \u0437\u0432\u0456\u0442 \u041d\u0430\u0433\u043b\u044f\u0434\u043e\u0432\u043e\u0457 \u0440\u0430\u0434\u0438 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2018 \u0440\u0456\u043a&#8221;.<\/p>\n\n\n\n<p><strong><em>7. \u0420\u043e\u0437\u0433\u043b\u044f\u0434 \u0437\u0432\u0456\u0442\u0443 \u0420\u0435\u0432\u0456\u0437\u0456\u0439\u043d\u043e\u0457 \u041a\u043e\u043c\u0456\u0441\u0456\u0457 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2018 \u0440\u0456\u043a \u0442\u0430 \u043f\u0440\u0438\u0439\u043d\u044f\u0442\u0442\u044f \u0440\u0456\u0448\u0435\u043d\u043d\u044f \u0437\u0430 \u043d\u0430\u0441\u043b\u0456\u0434\u043a\u0430\u043c\u0438 \u0440\u043e\u0437\u0433\u043b\u044f\u0434\u0443 \u0437\u0432\u0456\u0442\u0443.<\/em><\/strong><\/p>\n\n\n\n<p>\u041f\u0440\u043e\u0435\u043a\u0442 \u0440\u0456\u0448\u0435\u043d\u043d\u044f \u043f\u043e \u0441\u044c\u043e\u043c\u043e\u043c\u0443 \u043f\u0438\u0442\u0430\u043d\u043d\u044e \u043f\u043e\u0440\u044f\u0434\u043a\u0443 \u0434\u0435\u043d\u043d\u043e\u0433\u043e: &#8220;\u0417\u0430\u0442\u0432\u0435\u0440\u0434\u0438\u0442\u0438 \u0437\u0432\u0456\u0442 \u0420\u0435\u0432\u0456\u0437\u0456\u0439\u043d\u043e\u0457 \u043a\u043e\u043c\u0456\u0441\u0456\u0457 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2018 \u0440\u0456\u043a&#8221;.<\/p>\n\n\n\n<p><strong><em>8. \u0417\u0430\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043d\u044f \u0440\u0456\u0447\u043d\u043e\u0433\u043e \u0437\u0432\u0456\u0442\u0443 \u0435\u043c\u0456\u0442\u0435\u043d\u0442\u0430 \u0437\u0430 2018 \u0440., \u044f\u043a\u0438\u0439 \u043d\u0430\u0434\u0430\u0454\u0442\u044c\u0441\u044f \u0432 \u041d\u0430\u0446\u0456\u043e\u043d\u0430\u043b\u044c\u043d\u0443 \u043a\u043e\u043c\u0456\u0441\u0456\u044e \u0437 \u0446\u0456\u043d\u043d\u0438\u0445 \u043f\u0430\u043f\u0435\u0440\u0456\u0432 \u0442\u0430 \u0444\u043e\u043d\u0434\u043e\u0432\u043e\u0433\u043e \u0440\u0438\u043d\u043a\u0443<\/em><\/strong><\/p>\n\n\n\n<p>\u041f\u0440\u043e\u0435\u043a\u0442 \u0440\u0456\u0448\u0435\u043d\u043d\u044f \u043f\u043e \u0432\u043e\u0441\u044c\u043c\u043e\u043c\u0443 \u043f\u0438\u0442\u0430\u043d\u043d\u044e \u043f\u043e\u0440\u044f\u0434\u043a\u0443 \u0434\u0435\u043d\u043d\u043e\u0433\u043e: &#8220;\u0417\u0430\u0442\u0432\u0435\u0440\u0434\u0438\u0442\u0438 \u0440\u0456\u0447\u043d\u0438\u0439 \u0437\u0432\u0456\u0442 \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2018 \u0440\u0456\u043a&#8221;.<\/p>\n\n\n\n<p><strong><em>9. \u041f\u0440\u043e \u0440\u043e\u0437\u043f\u043e\u0434\u0456\u043b \u043f\u0440\u0438\u0431\u0443\u0442\u043a\u0443 (\u043f\u043e\u043a\u0440\u0438\u0442\u0442\u044f \u0437\u0431\u0438\u0442\u043a\u0456\u0432) \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2018 \u0440\u0456\u043a.<\/em><\/strong><\/p>\n\n\n\n<p>\u041f\u0440\u043e\u0435\u043a\u0442 \u0440\u0456\u0448\u0435\u043d\u043d\u044f \u043f\u043e \u0434\u0435\u0432&#8217;\u044f\u0442\u043e\u043c\u0443 \u043f\u0438\u0442\u0430\u043d\u043d\u044e \u043f\u043e\u0440\u044f\u0434\u043a\u0443 \u0434\u0435\u043d\u043d\u043e\u0433\u043e: &#8220;\u041f\u0440\u0438\u0431\u0443\u0442\u043e\u043a \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0437\u0430 2018 \u0440\u0456\u043a \u0432 \u0440\u043e\u0437\u043c\u0456\u0440\u0456 5 029 000,00 \u0433\u0440\u043d. \u043d\u0430\u043f\u0440\u0430\u0432\u0438\u0442\u0438 \u043d\u0430 \u043f\u043e\u0433\u0430\u0448\u0435\u043d\u043d\u044f \u0437\u0431\u0438\u0442\u043a\u0456\u0432.&#8221;<\/p>\n\n\n\n<p><strong><em>10. \u0420\u043e\u0437\u0433\u043b\u044f\u0434 \u0442\u0430 \u0437\u0430\u0442\u0432\u0435\u0440\u0434\u0436\u0435\u043d\u043d\u044f \u0431\u044e\u0434\u0436\u0435\u0442\u0443 \u041f\u0440\u0410\u0422 &#8220;\u0406\u041c\u041a\u041a&#8221; \u043d\u0430 2019 \u0440\u0456\u043a.<\/em><\/strong><\/p>\n\n\n\n<p>\u041f\u0440\u043e\u0435\u043a\u0442 \u0440\u0456\u0448\u0435\u043d\u043d\u044f \u043f\u043e \u0434\u0435\u0441\u044f\u0442\u043e\u043c\u0443 \u043f\u0438\u0442\u0430\u043d\u043d\u044e \u043f\u043e\u0440\u044f\u0434\u043a\u0443 \u0434\u0435\u043d\u043d\u043e\u0433\u043e: &#8220;\u0417\u0430\u0442\u0432\u0435\u0440\u0434\u0438\u0442\u0438 \u0431\u044e\u0434\u0436\u0435\u0442 \u041f\u0440\u0410\u0422 \u00ab\u0406\u041c\u041a\u041a\u00bb \u043d\u0430 2019 \u0440\u0456\u043a&#8221;.<\/p>\n\n\n\n<p><strong><em>11. \u041f\u043e\u043f\u0435\u0440\u0435\u0434\u043d\u0454 \u043d\u0430\u0434\u0430\u043d\u043d\u044f \u0437\u0433\u043e\u0434\u0438 \u043d\u0430 \u0432\u0447\u0438\u043d\u0435\u043d\u043d\u044f \u0437\u043d\u0430\u0447\u043d\u0438\u0445 \u043f\u0440\u0430\u0432\u043e\u0447\u0438\u043d\u0456\u0432, \u044f\u043a\u0456 \u043c\u043e\u0436\u0443\u0442\u044c \u0432\u0447\u0438\u043d\u044f\u0442\u0438\u0441\u044f \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u043e\u043c \u043f\u0440\u043e\u0442\u044f\u0433\u043e\u043c \u043d\u0435 \u0431\u0456\u043b\u044c\u0448\u0435 \u043e\u0434\u043d\u043e\u0433\u043e \u0440\u043e\u043a\u0443 \u0437 \u0434\u0430\u0442\u0438 \u043f\u0440\u0438\u0439\u043d\u044f\u0442\u0442\u044f \u0442\u0430\u043a\u043e\u0433\u043e \u0440\u0456\u0448\u0435\u043d\u043d\u044f \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u043c\u0438 \u0437\u0431\u043e\u0440\u0430\u043c\u0438 \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0456\u0432, \u0437 \u0432\u0438\u0437\u043d\u0430\u0447\u0435\u043d\u043d\u044f\u043c \u0445\u0430\u0440\u0430\u043a\u0442\u0435\u0440\u0443 \u0442\u0430\u043a\u0438\u0445 \u0443\u0433\u043e\u0434 \u0456 \u0457\u0445 \u043c\u0430\u043a\u0441\u0438\u043c\u0430\u043b\u044c\u043d\u043e\u0457 \u0437\u0430\u0433\u0430\u043b\u044c\u043d\u043e\u0457 \u0432\u0430\u0440\u0442\u043e\u0441\u0442\u0456.<\/em><\/strong><\/p>\n\n\n\n<p>\"1. To give preliminary consent to the following transactions (agreements) related to changes in the credit terms of the Company and\/or Proviant LLC (USREOU code 32729070) in the period from the date of the decision until the next annual general meeting of shareholders:<\/p>\n\n\n\n<p>- agreements on amendments to the Credit Line Agreement No. 70-\u0412\/12\/35\/\u042e\u041b\/\u041a\u041b dated December 24, 2012 and Credit Line Agreement No. 107-\u0412\/15\/35\/\u042e\u041b\/\u041a\u041b dated November 26, 2016;<\/p>\n\n\n\n<p>- agreements on amendments and\/or supplements related to the fulfillment of obligations under the Credit Line Agreement No. 70-\u0412\/12\/35\/\u042e\u041b\/\u041a\u041b dated December 24, 2012 and the Credit Line Agreement No. 107-\u0412\/15\/35\/\u042e\u041b\/\u041a\u041b dated November 26, 2016;<\/p>\n\n\n\n<p>- agreements on amendments and\/or additions to the guarantee agreement\/s concluded to secure the fulfillment of obligations under the Credit Line Agreement No. 70-\u0412\/12\/35\/\u042e\u041b\/\u041a\u041b dated December 24, 2012 and the Credit Line Agreement No. 107-\u0412\/15\/35\/\u042e\u041b\/\u041a\u041b dated November 26, 2016<\/p>\n\n\n\n<p>2. The Supervisory Board of the Company shall determine the expediency of entering into such transactions and their essential terms.<\/p>\n\n\n\n<p>3. \u0412\u0438\u0437\u043d\u0430\u0447\u0438\u0442\u0438 \u0441\u0443\u043a\u0443\u043f\u043d\u0443 \u0433\u0440\u0430\u043d\u0438\u0447\u043d\u0443 \u0432\u0430\u0440\u0442\u0456\u0441\u0442\u044c \u0442\u0430\u043a\u0438\u0445 \u043f\u0440\u0430\u0432\u043e\u0447\u0438\u043d\u0456\u0432 \u0443 \u0440\u043e\u0437\u043c\u0456\u0440\u0456 900 000 000,00 (\u0434\u0435\u0432\u2019\u044f\u0442\u0441\u043e\u0442 \u043c\u0456\u043b\u044c\u0439\u043e\u043d\u0456\u0432 \u0433\u0440\u0438\u0432\u0435\u043d\u044c 00 \u043a\u043e\u043f\u0456\u0439\u043e\u043a) \u0433\u0440\u0438\u0432\u0435\u043d\u044c \u0430\u0431\u043e \u0435\u043a\u0432\u0456\u0432\u0430\u043b\u0435\u043d\u0442 \u0446\u0456\u0454\u0457 \u0441\u0443\u043c\u0438 \u0432 \u0456\u043d\u0448\u0456\u0439 \u0432\u0430\u043b\u044e\u0442\u0456, \u0440\u043e\u0437\u0440\u0430\u0445\u043e\u0432\u0430\u043d\u0438\u0439 \u0437\u0430 \u043e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u043c \u043a\u0443\u0440\u0441\u043e\u043c \u041d\u0430\u0446\u0456\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0431\u0430\u043d\u043a\u0443 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0441\u0442\u0430\u043d\u043e\u043c \u043d\u0430 \u0434\u0435\u043d\u044c \u0443\u043a\u043b\u0430\u0434\u0435\u043d\u043d\u044f \u0432\u0456\u0434\u043f\u043e\u0432\u0456\u0434\u043d\u043e\u0433\u043e\/\u0438\u0445 \u0434\u043e\u0433\u043e\u0432\u043e\u0440\u0443\/\u0456\u0432.<\/p>\n\n\n\n<p>4. \u041f\u043e\u0432\u043d\u043e\u0432\u0430\u0436\u0435\u043d\u043d\u044f \u043d\u0430 \u043f\u0456\u0434\u043f\u0438\u0441\u0430\u043d\u043d\u044f \u0437\u0430\u0437\u043d\u0430\u0447\u0435\u043d\u0438\u0445 \u043f\u0440\u0430\u0432\u043e\u0447\u0438\u043d\u0456\u0432 \u043d\u0430\u0434\u0430\u0442\u0438 \u0413\u043e\u043b\u043e\u0432\u0456 \u041f\u0440\u0430\u0432\u043b\u0456\u043d\u043d\u044f \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0430\u0431\u043e \u0443\u043f\u043e\u0432\u043d\u043e\u0432\u0430\u0436\u0435\u043d\u0456\u0439 \u043e\u0441\u043e\u0431\u0456 \u0437\u0430 \u0434\u043e\u0432\u0456\u0440\u0435\u043d\u0456\u0441\u0442\u044e \u0422\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430.\u00bb.<\/p>\n\n\n\n<p><strong><em>Key indicators of financial and economic activity of the company (UAH thousand)<\/em><\/strong><\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td rowspan=\"2\"><strong>Name of the indicator&nbsp;<\/strong><\/td><td colspan=\"2\">Period&nbsp;<\/td><\/tr><tr><td><strong>reporting&nbsp;<\/strong><\/td><td>preliminary&nbsp;<\/td><\/tr><tr><td><strong>Total assets&nbsp;<\/strong><\/td><td>514 768<\/td><td>545 125<\/td><\/tr><tr><td>Property, plant and equipment&nbsp;<\/td><td>236 255<\/td><td>256 520<\/td><\/tr><tr><td><strong>Long-term financial investments&nbsp;<\/strong><\/td><td>&#8211;<\/td><td>&#8211;<\/td><\/tr><tr><td>Inventory.&nbsp;<\/td><td>51 532<\/td><td>50673<\/td><\/tr><tr><td><strong>Total accounts receivable&nbsp;<\/strong><\/td><td>224 465<\/td><td>234 352<\/td><\/tr><tr><td>Cash and cash equivalents&nbsp;<\/td><td>1938<\/td><td>430<\/td><\/tr><tr><td><strong>Retained earnings&nbsp;<\/strong><\/td><td>(4 485)<\/td><td>(16 858)<\/td><\/tr><tr><td>Equity capital&nbsp;<\/td><td>56 439<\/td><td>53 585<\/td><\/tr><tr><td><strong>Authorized capital&nbsp;<\/strong><\/td><td>110<\/td><td>110<\/td><\/tr><tr><td>Long-term liabilities&nbsp;<\/td><td>15 130<\/td><td>16 306<\/td><\/tr><tr><td><strong>Current liabilities&nbsp;<\/strong><\/td><td>443 199<\/td><td>475 234<\/td><\/tr><tr><td>Net income (loss)&nbsp;<\/td><td>5 029<\/td><td>(5 062)<\/td><\/tr><tr><td><strong>Average annual number of shares (pcs.)&nbsp;<\/strong><\/td><td>439 404<\/td><td>439 404<\/td><\/tr><tr><td>Number of treasury shares repurchased during the period (pcs.)&nbsp;<\/td><td>&#8211;<\/td><td>&#8211;<\/td><\/tr><tr><td><strong>Total cash used to buy back treasury shares during the period&nbsp;<\/strong><\/td><td>&#8211;<\/td><td>&#8211;<\/td><\/tr><tr><td>Number of employees at the end of the period (persons)&nbsp;<\/td><td>&nbsp;354<\/td><td>360<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p>Information with draft resolutions on each of the issues included in the draft agenda of the General Meeting is available on the Company's website: ichnya.com.<\/p>\n\n\n\n<p>From the date of sending the notice of the general meeting to the day of the general meeting, the shareholders of the Company and\/or their representatives may familiarize themselves with the materials (documents) necessary for making decisions on the agenda of the general meeting on business days from 10:00 a.m. to 17:00 p.m. at the following address: Ukraine, Chernihiv region, Ichnia, 4 Vyshneva str., reception of the Chairman of the Board, and on the day of the general meeting - also at the place of its holding.<\/p>\n\n\n\n<p>The person responsible for the procedure for familiarization of shareholders with the above materials (documents) is Yaroslav Zhyvotyaga tel. (04633) 2-40-95.<\/p>\n\n\n\n<p>Each shareholder has the right to make proposals on the issues included in the draft agenda of the general meeting of the joint-stock company, as well as on new candidates for the company's bodies, the number of which may not exceed the number of members of each body.<\/p>\n\n\n\n<p>Proposals shall be submitted not later than 20 days before the date of the general meeting of the joint-stock company, and with respect to candidates to the company's bodies - not later than seven days before the date of the general meeting. Proposals for inclusion of new items in the draft agenda shall contain relevant draft resolutions on these issues.<\/p>\n\n\n\n<p>Shareholders' proposals to the draft agenda should be sent to the following address: 4, Vyshneva str., Ichnia, Chernihiv region, 16703.<\/p>\n\n\n\n<p>To the attention of the shareholders of PJSC \"IMCC\": In accordance with paragraph 10 of Section VI of the Law of Ukraine \"On the Depository System of Ukraine\" dated 06.07.2012 No. 5178-VI, if a securities holder has not entered into an agreement with the depositary institution chosen by the issuer to maintain a securities account on his own behalf or has not transferred his rights to securities to his securities account opened with another depositary institution, such holder's securities are not taken into account when determining the quorum and voting in the issuer's bodies.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"2\">I hereby confirm the accuracy of the information contained in the notice<\/td><td><\/td><td><\/td><\/tr><tr><td>Position title<\/td><td>Chairman of the Board<\/td><td><\/td><td>Reshetnyak Serhii Andriiovych<\/td><\/tr><tr><td><\/td><td><\/td><td>(signature)<\/td><td>(initials and surname of the head)<\/td><\/tr><tr><td><\/td><td>M.P.<\/td><td><\/td><td>28.03.2019<\/td><\/tr><tr><td><\/td><td><\/td><td><\/td><td>(date)<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td>Sign<\/td><td><a href=\"https:\/\/valentifamily.com.ua\/wp-content\/uploads\/2025\/01\/sign.p7s\">Sign<\/a><\/td><\/tr><tr><td>\u041f\u043e\u0432\u0456\u0434\u043e\u043c\u043b\u0435\u043d\u043d\u044f \u043f\u0440\u043e \u0437\u0430\u0433\u0430\u043b\u044c\u043d\u0456 \u0437\u0431\u043e\u0440\u0438 \u0447\u0435\u0440\u0433\u043e\u0432\u0456 2019<\/td><td><a href=\"https:\/\/valentifamily.com.ua\/wp-content\/uploads\/2025\/01\/povidomlennya-pro-zagalni-zbory-chergovi-2019.doc\">\u041f\u043e\u0432\u0456\u0434\u043e\u043c\u043b\u0435\u043d\u043d\u044f \u043f\u0440\u043e \u0437\u0430\u0433\u0430\u043b\u044c\u043d\u0456 \u0437\u0431\u043e\u0440\u0438 \u0447\u0435\u0440\u0433\u043e\u0432\u0456 2019<\/a><\/td><\/tr><tr><td>Stamp<\/td><td><a href=\"https:\/\/valentifamily.com.ua\/wp-content\/uploads\/2025\/01\/stamp.p7s\">Stamp<\/a><\/td><\/tr><\/tbody><\/table><\/figure>","protected":false},"excerpt":{"rendered":"<p>\u0422\u0438\u043f \u0438\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u0457 \u041f\u043e\u0432\u0456\u0434\u043e\u043c\u043b\u0435\u043d\u043d\u044f \u043f\u0440\u043e \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u043d\u044f \u0437\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440\u0456\u0432 \u0414\u0430\u0442\u0430 \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u043d\u044f \u0437\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440\u0456\u0432: 30.03.2019 \u0414\u0430\u0442\u0430 \u043f\u0443\u0431\u043b\u0456\u043a\u0430\u0446\u0456\u0457 28.03.2019 10:20:13 \u041d\u0430\u0439\u043c\u0435\u043d\u0443\u0432\u0430\u043d\u043d\u044f \u0435\u043c\u0456\u0442\u0435\u043d\u0442\u0430* \u041f\u0440\u0438\u0432\u0430\u0442\u043d\u0435 \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u043d\u0435 \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u043e &#8220;\u0406\u0447\u043d\u044f\u043d\u0441\u044c\u043a\u0438\u0439 \u043c\u043e\u043b\u043e\u0447\u043d\u043e-\u043a\u043e\u043d\u0441\u0435\u0440\u0432\u043d\u0438\u0439 \u043a\u043e\u043c\u0431\u0456\u043d\u0430\u0442&#8221; \u042e\u0440\u0438\u0434\u0438\u0447\u043d\u0430 \u0430\u0434\u0440\u0435\u0441\u0430* 16703, \u0427\u0435\u0440\u043d\u0456\u0433\u0456\u0432\u0441\u044c\u043a\u0430 \u043e\u0431\u043b., \u043c. \u0406\u0447\u043d\u044f, \u0432\u0443\u043b. \u0412\u0438\u0448\u043d\u0435\u0432\u0430, 4 \u041a\u0435\u0440\u0456\u0432\u043d\u0438\u043a* \u0420\u0435\u0448\u0435\u0442\u043d\u044f\u043a \u0421\u0435\u0440\u0433\u0456\u0439 \u0410\u043d\u0434\u0440\u0456\u0439\u043e\u0432\u0438\u0447 &#8211; \u0413\u043e\u043b\u043e\u0432\u0430 \u043f\u0440\u0430\u0432\u043b\u0456\u043d\u043d\u044f. \u0422\u0435\u043b: 0463324095 E-mail* mkk@ichnya.com * \u0406\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044f \u043d\u0430 \u043c\u043e\u043c\u0435\u043d\u0442 \u0440\u043e\u0437\u043c\u0456\u0449\u0435\u043d\u043d\u044f \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u0457 \u0432 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u043e\u0434\u043e\u0441\u0442\u0443\u043f\u043d\u0456\u0439 \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u0439\u043d\u0456\u0439 \u0431\u0430\u0437\u0456 [&hellip;]<\/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-1595","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>\u041e\u0441\u043e\u0431\u043b\u0438\u0432\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\/osoblyva-informacziya-pat-imkk\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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