{"id":1742,"date":"2025-01-17T11:46:06","date_gmt":"2025-01-17T11:46:06","guid":{"rendered":"https:\/\/valentifamily.com.ua\/?page_id=1742"},"modified":"2025-01-17T11:46:08","modified_gmt":"2025-01-17T11:46:08","slug":"regulyarna-informacziya-arhiv-16","status":"publish","type":"page","link":"https:\/\/valentifamily.com.ua\/en\/regulyarna-informacziya-arhiv-16\/","title":{"rendered":"Regular information (Archive)"},"content":{"rendered":"<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td>Open Joint Stock Company \"Ichnianskyi Dairy Canning Plant\"<br>code from the USREOU 00381152<br>2006, end of year<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td>General meeting of shareholders<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td><\/td><td><\/td><td><\/td><td><\/td><td><\/td><td><\/td><td><\/td><\/tr><tr><td colspan=\"7\">How many general meetings were held in the past three years?<\/td><\/tr><tr><td>&nbsp;<\/td><td colspan=\"2\">Year<\/td><td colspan=\"2\">Number of meetings, total<\/td><td colspan=\"2\">Including extraordinary ones<\/td><\/tr><tr><td>1<\/td><td colspan=\"2\"><\/td><td colspan=\"2\"><\/td><td colspan=\"2\"><\/td><\/tr><tr><td>2<\/td><td colspan=\"2\"><\/td><td colspan=\"2\"><\/td><td colspan=\"2\"><\/td><\/tr><tr><td>3<\/td><td colspan=\"2\"><\/td><td colspan=\"2\"><\/td><td colspan=\"2\"><\/td><\/tr><tr><td><\/td><\/tr><tr><td colspan=\"6\">Was the registration of shareholders or their representatives for participation in the last general meeting monitored (yes\/no)?<\/td><td>No.<\/td><\/tr><tr><td colspan=\"7\">Which body registered shareholders for participation in the general meeting of shareholders last time?<\/td><\/tr><tr><td colspan=\"5\">&nbsp;<\/td><td>Yes.<\/td><td>No.<\/td><\/tr><tr><td colspan=\"5\">Independent registrar<\/td><td><\/td><td><\/td><\/tr><tr><td colspan=\"5\">Management Board<\/td><td><\/td><td><\/td><\/tr><tr><td colspan=\"5\">Mandate committee appointed by the Board<\/td><td><\/td><td><\/td><\/tr><tr><td colspan=\"2\">Other (write down)<br><\/td><td colspan=\"5\"><\/td><\/tr><tr><td colspan=\"7\">Which body controlled the registration of shareholders or their representatives to participate in the last general meeting?<\/td><\/tr><tr><td colspan=\"5\">&nbsp;<\/td><td>Yes.<\/td><td>No.<\/td><\/tr><tr><td colspan=\"5\">State Securities and Stock Market Commission (SSMSC)<\/td><td><\/td><td><\/td><\/tr><tr><td colspan=\"5\">Shareholders holding in aggregate more than 10%<\/td><td><\/td><td><\/td><\/tr><tr><td colspan=\"7\">How did you vote on the agenda at the last general meeting?<\/td><\/tr><tr><td colspan=\"5\">&nbsp;<\/td><td>Yes.<\/td><td>No.<\/td><\/tr><tr><td colspan=\"5\">By raising cards<\/td><td><\/td><td><\/td><\/tr><tr><td colspan=\"5\">By ballot (secret ballot)<\/td><td><\/td><td><\/td><\/tr><tr><td colspan=\"5\">By raising your hands<\/td><td><\/td><td><\/td><\/tr><tr><td colspan=\"2\">Other (write down)<br><\/td><td colspan=\"5\"><\/td><\/tr><tr><td colspan=\"7\">What were the main reasons for convening the last extraordinary meeting?<\/td><\/tr><tr><td colspan=\"5\">&nbsp;<\/td><td>Yes.<\/td><td>No.<\/td><\/tr><tr><td colspan=\"5\">Reorganization<\/td><td><\/td><td><\/td><\/tr><tr><td colspan=\"5\">Additional issue of shares<\/td><td><\/td><td><\/td><\/tr><tr><td colspan=\"5\">Amendments to the charter<\/td><td><\/td><td><\/td><\/tr><tr><td colspan=\"5\">Election or recall of members of the supervisory board<\/td><td><\/td><td><\/td><\/tr><tr><td colspan=\"5\">Election or removal of members of the management board<\/td><td><\/td><td><\/td><\/tr><tr><td colspan=\"5\">Delegation of additional powers to the supervisory board<\/td><td><\/td><td><\/td><\/tr><tr><td colspan=\"2\">Other (write down)<br><\/td><td colspan=\"5\"><\/td><\/tr><\/tbody><\/table><\/figure>","protected":false},"excerpt":{"rendered":"<p>\u0412i\u0434\u043a\u0440\u0438\u0442\u0435 \u0430\u043a\u0446i\u043e\u043d\u0435\u0440\u043d\u0435 \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u043e &#8221; 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[&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-1742","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 (\u0410\u0440\u0445\u0456\u0432) - 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-arhiv-16\/\" \/>\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 (\u0410\u0440\u0445\u0456\u0432) - Ichnya\" \/>\n<meta property=\"og:description\" content=\"\u0412i\u0434\u043a\u0440\u0438\u0442\u0435 \u0430\u043a\u0446i\u043e\u043d\u0435\u0440\u043d\u0435 \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u043e &#8221; I\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\u0431i\u043d\u0430\u0442&#8221;\u043a\u043e\u0434 \u0437\u0430 \u0404\u0414\u0420\u041f\u041e\u0423 003811522006 \u0440\u0456\u043a, \u043d\u0430 \u043a\u0456\u043d\u0435\u0446\u044c \u0440\u043e\u043a\u0443 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0456 \u0437\u0431\u043e\u0440\u0438 \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0456\u0432 \u042f\u043a\u0443 \u043a\u0456\u043b\u044c\u043a\u0456\u0441\u0442\u044c \u0437\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440\u0456\u0432 \u0431\u0443\u043b\u043e \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u043e \u0443 \u043c\u0438\u043d\u0443\u043b\u0438\u0445 \u0442\u0440\u044c\u043e\u0445 \u0440\u043e\u043a\u0430\u0445? &nbsp; \u0420\u0456\u043a \u041a\u0456\u043b\u044c\u043a\u0456\u0441\u0442\u044c \u0437\u0431\u043e\u0440\u0456\u0432, \u0443\u0441\u044c\u043e\u0433\u043e \u0423 \u0442\u043e\u043c\u0443 \u0447\u0438\u0441\u043b\u0456 \u043f\u043e\u0437\u0430\u0447\u0435\u0440\u0433\u043e\u0432\u0438\u0445 1 2 3 \u0427\u0438 \u0437\u0434\u0456\u0439\u0441\u043d\u044e\u0432\u0430\u0432\u0441\u044f \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044c \u0437\u0430 \u0445\u043e\u0434\u043e\u043c \u0440\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u0457 \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0456\u0432 \u0430\u0431\u043e \u0457\u0445 \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u043d\u0438\u043a\u0456\u0432 \u0434\u043b\u044f \u0443\u0447\u0430\u0441\u0442\u0456 \u0432 \u043e\u0441\u0442\u0430\u043d\u043d\u0456\u0445 \u0437\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440\u0430\u0445? 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