{"id":1806,"date":"2025-01-17T12:41:49","date_gmt":"2025-01-17T12:41:49","guid":{"rendered":"https:\/\/valentifamily.com.ua\/?page_id=1806"},"modified":"2025-01-17T12:41:51","modified_gmt":"2025-01-17T12:41:51","slug":"regulyarna-informacziya-arhiv-46","status":"publish","type":"page","link":"https:\/\/valentifamily.com.ua\/en\/regulyarna-informacziya-arhiv-46\/","title":{"rendered":"Regular information (Archive)"},"content":{"rendered":"
OJSC Ichnyansky Food Product Plant
code from the USREOU 00381152
2004, end of year<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n
GENERAL MEETING OF SHAREHOLDERS<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n
How many general meetings were held in the past three years?<\/td><\/tr>
 <\/td>Year<\/td>Number of meetings, total<\/td>Including extraordinary ones<\/td><\/tr>
1<\/td>2002<\/td>1<\/td>0<\/td><\/tr>
2<\/td>2003<\/td>2<\/td>1<\/td><\/tr>
3<\/td>2004<\/td>1<\/td>0<\/td><\/tr>
<\/td><\/tr>
Was the registration of shareholders or their representatives for participation in the last general meeting monitored (yes\/no)?<\/td>No.<\/td><\/tr>
Which body registered shareholders for participation in the general meeting of shareholders last time?<\/td><\/tr>
 <\/td>Yes.<\/td>No.<\/td><\/tr>
Independent registrar<\/td><\/td>X<\/td><\/tr>
Management Board<\/td><\/td>X<\/td><\/tr>
Mandate committee appointed by the Board<\/td>X<\/td><\/td><\/tr>
Other (write down)
<\/td>		n\/a<\/td><\/tr>
Which body controlled the registration of shareholders or their representatives to participate in the last general meeting?<\/td><\/tr>
 <\/td>Yes.<\/td>No.<\/td><\/tr>
State Securities and Stock Market Commission (SSMSC)<\/td><\/td>X<\/td><\/tr>
Shareholders holding in aggregate more than 10%<\/td>X<\/td><\/td><\/tr>
How did you vote on the agenda at the last general meeting?<\/td><\/tr>
 <\/td>Yes.<\/td>No.<\/td><\/tr>
By raising cards<\/td><\/td>X<\/td><\/tr>
By ballot (secret ballot)<\/td>X<\/td><\/td><\/tr>
By raising your hands<\/td><\/td>X<\/td><\/tr>
Other (write down)
<\/td>		n\/a<\/td><\/tr>
What were the main reasons for convening the last extraordinary meeting?<\/td><\/tr>
 <\/td>Yes.<\/td>No.<\/td><\/tr>
Reorganization<\/td><\/td>X<\/td><\/tr>
Additional issue of shares<\/td>X<\/td><\/td><\/tr>
Amendments to the charter<\/td><\/td>X<\/td><\/tr>
Election or recall of members of the supervisory board<\/td><\/td>X<\/td><\/tr>
Election or removal of members of the management board<\/td><\/td>X<\/td><\/tr>
Delegation of additional powers to the supervisory board<\/td><\/td>X<\/td><\/tr>
Other (write down)
<\/td>		n\/a<\/td><\/tr><\/tbody><\/table><\/figure>","protected":false},"excerpt":{"rendered":"

OJSC \"Ichnianskyi Zavod Prodtovariv\" code 003811522004 year, end of year GENERAL MEETINGS OF SHAREHOLDERS How many general meetings were held in the last three years? Year Number of meetings, total Including extraordinary meetings 1 2002 1 0 2 2003 2 1 3 2004 1 0 Was the registration of shareholders or their representatives monitored [...]<\/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-1806","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\n\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-46\/\" \/>\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=\"\u0412\u0410\u0422 “I\u0447\u043d\u044f\u043d\u0441\u044c\u043a\u0438\u0439 \u0437\u0430\u0432\u043e\u0434 \u043f\u0440\u043e\u0434\u0442\u043e\u0432\u0430\u0440i\u0432”\u043a\u043e\u0434 \u0437\u0430 \u0404\u0414\u0420\u041f\u041e\u0423 003811522004 \u0440\u0456\u043a, \u043d\u0430 \u043a\u0456\u043d\u0435\u0446\u044c \u0440\u043e\u043a\u0443 \u0417\u0410\u0413\u0410\u041b\u042c\u041d\u0406 \u0417\u0411\u041e\u0420\u0418 \u0410\u041a\u0426\u0406\u041e\u041d\u0415\u0420\u0406\u0412 \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?   \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 2002 1 0 2 2003 2 1 3 2004 1 0 \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 […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/valentifamily.com.ua\/en\/regulyarna-informacziya-arhiv-46\/\" \/>\n<meta property=\"og:site_name\" content=\"Ichnya\" \/>\n<meta property=\"article:modified_time\" content=\"2025-01-17T12:41:51+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/valentifamily.com.ua\/regulyarna-informacziya-arhiv-46\/\",\"url\":\"https:\/\/valentifamily.com.ua\/regulyarna-informacziya-arhiv-46\/\",\"name\":\"\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\",\"isPartOf\":{\"@id\":\"https:\/\/valentifamily.com.ua\/#website\"},\"datePublished\":\"2025-01-17T12:41:49+00:00\",\"dateModified\":\"2025-01-17T12:41:51+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/valentifamily.com.ua\/regulyarna-informacziya-arhiv-46\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/valentifamily.com.ua\/regulyarna-informacziya-arhiv-46\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/valentifamily.com.ua\/regulyarna-informacziya-arhiv-46\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\u0413\u043e\u043b\u043e\u0432\u043d\u0430\",\"item\":\"https:\/\/valentifamily.com.ua\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\u0420\u0435\u0433\u0443\u043b\u044f\u0440\u043d\u0430 \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044f (\u0410\u0440\u0445\u0456\u0432)\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/valentifamily.com.ua\/#website\",\"url\":\"https:\/\/valentifamily.com.ua\/\",\"name\":\"Valentifamily\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/valentifamily.com.ua\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/valentifamily.com.ua\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/valentifamily.com.ua\/#organization\",\"name\":\"Valentifamily\",\"url\":\"https:\/\/valentifamily.com.ua\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/valentifamily.com.ua\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/valentifamily.com.ua\/wp-content\/uploads\/2024\/08\/logo.svg\",\"contentUrl\":\"https:\/\/valentifamily.com.ua\/wp-content\/uploads\/2024\/08\/logo.svg\",\"width\":99,\"height\":82,\"caption\":\"Valentifamily\"},\"image\":{\"@id\":\"https:\/\/valentifamily.com.ua\/#\/schema\/logo\/image\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"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","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/valentifamily.com.ua\/en\/regulyarna-informacziya-arhiv-46\/","og_locale":"en_US","og_type":"article","og_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","og_description":"\u0412\u0410\u0422 “I\u0447\u043d\u044f\u043d\u0441\u044c\u043a\u0438\u0439 \u0437\u0430\u0432\u043e\u0434 \u043f\u0440\u043e\u0434\u0442\u043e\u0432\u0430\u0440i\u0432”\u043a\u043e\u0434 \u0437\u0430 \u0404\u0414\u0420\u041f\u041e\u0423 003811522004 \u0440\u0456\u043a, \u043d\u0430 \u043a\u0456\u043d\u0435\u0446\u044c \u0440\u043e\u043a\u0443 \u0417\u0410\u0413\u0410\u041b\u042c\u041d\u0406 \u0417\u0411\u041e\u0420\u0418 \u0410\u041a\u0426\u0406\u041e\u041d\u0415\u0420\u0406\u0412 \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?   \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 2002 1 0 2 2003 2 1 3 2004 1 0 \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 […]","og_url":"https:\/\/valentifamily.com.ua\/en\/regulyarna-informacziya-arhiv-46\/","og_site_name":"Ichnya","article_modified_time":"2025-01-17T12:41:51+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/valentifamily.com.ua\/regulyarna-informacziya-arhiv-46\/","url":"https:\/\/valentifamily.com.ua\/regulyarna-informacziya-arhiv-46\/","name":"\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","isPartOf":{"@id":"https:\/\/valentifamily.com.ua\/#website"},"datePublished":"2025-01-17T12:41:49+00:00","dateModified":"2025-01-17T12:41:51+00:00","breadcrumb":{"@id":"https:\/\/valentifamily.com.ua\/regulyarna-informacziya-arhiv-46\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/valentifamily.com.ua\/regulyarna-informacziya-arhiv-46\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/valentifamily.com.ua\/regulyarna-informacziya-arhiv-46\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\u0413\u043e\u043b\u043e\u0432\u043d\u0430","item":"https:\/\/valentifamily.com.ua\/"},{"@type":"ListItem","position":2,"name":"\u0420\u0435\u0433\u0443\u043b\u044f\u0440\u043d\u0430 \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044f (\u0410\u0440\u0445\u0456\u0432)"}]},{"@type":"WebSite","@id":"https:\/\/valentifamily.com.ua\/#website","url":"https:\/\/valentifamily.com.ua\/","name":"Valentifamily","description":"","publisher":{"@id":"https:\/\/valentifamily.com.ua\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/valentifamily.com.ua\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/valentifamily.com.ua\/#organization","name":"Valentifamily","url":"https:\/\/valentifamily.com.ua\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/valentifamily.com.ua\/#\/schema\/logo\/image\/","url":"https:\/\/valentifamily.com.ua\/wp-content\/uploads\/2024\/08\/logo.svg","contentUrl":"https:\/\/valentifamily.com.ua\/wp-content\/uploads\/2024\/08\/logo.svg","width":99,"height":82,"caption":"Valentifamily"},"image":{"@id":"https:\/\/valentifamily.com.ua\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/valentifamily.com.ua\/en\/wp-json\/wp\/v2\/pages\/1806","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/valentifamily.com.ua\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/valentifamily.com.ua\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/valentifamily.com.ua\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/valentifamily.com.ua\/en\/wp-json\/wp\/v2\/comments?post=1806"}],"version-history":[{"count":1,"href":"https:\/\/valentifamily.com.ua\/en\/wp-json\/wp\/v2\/pages\/1806\/revisions"}],"predecessor-version":[{"id":1807,"href":"https:\/\/valentifamily.com.ua\/en\/wp-json\/wp\/v2\/pages\/1806\/revisions\/1807"}],"wp:attachment":[{"href":"https:\/\/valentifamily.com.ua\/en\/wp-json\/wp\/v2\/media?parent=1806"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}