{"id":1705,"date":"2025-01-17T10:40:58","date_gmt":"2025-01-17T10:40:58","guid":{"rendered":"https:\/\/valentifamily.com.ua\/?page_id=1705"},"modified":"2025-01-17T10:41:00","modified_gmt":"2025-01-17T10:41:00","slug":"osoblyva-informacziya-pat-imkk-21","status":"publish","type":"page","link":"https:\/\/valentifamily.com.ua\/en\/osoblyva-informacziya-pat-imkk-21\/","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>The date of the action:<\/th><td>15.06.2010<\/td><\/tr><tr><th>Date of publication<\/th><td>16.06.2010 19:01:00<\/td><\/tr><tr><th>Name of the issuer*.<\/th><td>Open 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. Samotuga Yevgeniy Viktorovich - Chairman of the Board. Tel: 0463321101<\/td><\/tr><tr><th>E-mail*.<\/th><td>a00381152@sklo.com.ua<\/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>The General Meeting of Shareholders of Ichnyansky Dairy and Cannery OJSC is scheduled for 11.00 a.m. August 03, 2010 at the following address: 4 Vyshneva St., Ichnia, Chernihiv region.<\/p>\n\n\n\n<p>Registration of shareholders will start at 10:00 a.m. at the place of the meeting.<\/p>\n\n\n\n<p>Date of compilation of the list of shareholders entitled to participate in the general meeting: August 03, 2010.<\/p>\n\n\n\n<p>The documents related to the agenda of the meeting can be reviewed on business days at the Company's address: 4 Vyshneva St., Ichnia, from 8:00 to 12:00 and on the day of the meeting at the place of its holding.<\/p>\n\n\n\n<p>List of issues to be put to the vote (Agenda):<\/p>\n\n\n\n<p>1. Report on the results of the company's financial and economic activities for 2009 and determination of the main directions of the company's activities for 2010.<br>2. Report and conclusions of the Audit Committee for 2009<br>3. Approval of the report on the company's performance for 2009.<br>4. On transferring the company's share issue from the documentary form of existence to the non-documentary form of existence.<br>5. On termination of the contract for keeping the register and determination of the date of termination of the register.<br>6. Determining the method of personal notification of shareholders about dematerialization.<br>7. Approval of the new version of the Charter.<\/p>\n\n\n\n<p>Key indicators of financial and economic activity of the company (UAH thousand)<br>Name of the indicator (UAH thousand) Period<br>reporting previous<br>Total assets 119616 95346<br>Property, plant and equipment 12445 12001<br>Long-term financial investments 22 22<br>Stocks 3502 2736<br>Total accounts receivable 66867 41412<br>Cash and cash equivalents 399 4202<br>Retained earnings 14862 5161<br>Shareholders' equity 58816 49115<br>Authorized capital 110 110<br>Long-term liabilities - -<br>Current liabilities 60800 46231<br>Net profit (loss) 9701 4635<br>Average annual number of shares (pcs.) 439404 439404<br>Number of treasury shares repurchased during the period (pcs.) - -<br>Total amount of funds used to buy back treasury shares - -<br>Number of employees at the end of the period (persons) 183,166<\/p>\n\n\n\n<p>The announcement of the general meeting was published on June 15, 2010 in the newspaper Bulletin. Securities of Ukraine\" No. 107.<\/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>Samotuga Yevhen Viktorovych<\/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>16.06.2010<\/td><\/tr><tr><td><\/td><td><\/td><td><\/td><td>(date)<\/td><\/tr><\/tbody><\/table><\/figure>","protected":false},"excerpt":{"rendered":"<p>Type of information Announcement of the general meeting Date of action: 15.06.2010 Date of publication: 16.06.2010 19:01:00 Name of the issuer* Open Joint Stock Company \"Ichnia Milk and Cannery\" Legal address* 4 Vyshneva St., Ichnia, Chernihiv region, 16703, Chernihiv city, Head of the Board* Yevheniy Viktorovych Samotuga - Chairman of the Board. Tel: 0463321101 E-mail* a00381152@sklo.com.ua * Information as of the date of publication in the Public Information Base of the NSSMC [...]<\/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-1705","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-21\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\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; - 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