{"id":1472,"date":"2025-01-17T08:42:03","date_gmt":"2025-01-17T08:42:03","guid":{"rendered":"https:\/\/valentifamily.com.ua\/?page_id=1472"},"modified":"2025-01-17T08:42:05","modified_gmt":"2025-01-17T08:42:05","slug":"regulyarna-informacziya-pat-imkk-62","status":"publish","type":"page","link":"https:\/\/valentifamily.com.ua\/fr\/regulyarna-informacziya-pat-imkk-62\/","title":{"rendered":"Informations r\u00e9guli\u00e8res de PJSC \"IMCC\""},"content":{"rendered":"<h3 class=\"wp-block-heading\">Informations sur l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires<\/h3>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th rowspan=\"2\">Type d'assembl\u00e9e g\u00e9n\u00e9rale*.<\/th><th>devoir<\/th><th>extraordinaire<\/th><\/tr><tr><td>X<\/td><td><\/td><\/tr><tr><th>Date de l'\u00e9v\u00e9nement<\/th><td colspan=\"2\">06.11.2009<\/td><\/tr><tr><th>Le quorum de l'assembl\u00e9e**.<\/th><td colspan=\"2\">94.64<\/td><\/tr><tr><th>Description.<\/th><td colspan=\"2\">1. Rapport du conseil d'administration sur les r\u00e9sultats de l'activit\u00e9 \u00e9conomique et financi\u00e8re de la soci\u00e9t\u00e9 pour l'ann\u00e9e 2008 et d\u00e9termination des principales orientations de l'activit\u00e9 de la soci\u00e9t\u00e9 pour l'ann\u00e9e 2009 ; 2. Rapport et conclusions du comit\u00e9 d'audit pour l'ann\u00e9e 2008 ; 3. Approbation du rapport sur les r\u00e9sultats de l'activit\u00e9 de la soci\u00e9t\u00e9 pour l'ann\u00e9e 2008 ; 4-9. Sur l'obtention de pr\u00eats aupr\u00e8s de banques ; 10. Sur la mise en gage des biens de la soci\u00e9t\u00e9 ; 11. Autorisation du pr\u00e9sident du conseil d'administration \u00e0 signer tous les documents relatifs \u00e0 l'obtention de pr\u00eats aupr\u00e8s d'\u00e9tablissements bancaires ; 12. Appel \u00e0 Proviant LLC, Natalka Trading House LLC et Obmachivski Zori LLC pour agir en tant que garants financiers et immobiliers de la Soci\u00e9t\u00e9 ; 13. Appel \u00e0 deux personnes demandant \u00e0 agir en tant que garants financiers de la soci\u00e9t\u00e9.<\/td><\/tr><tr><td colspan=\"3\">&nbsp;<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p>_______________<\/p>\n\n\n\n<p>* Mettez un \"X\" dans la case appropri\u00e9e.<\/p>\n\n\n\n<p>** En pourcentage du nombre total de votes.<\/p>","protected":false},"excerpt":{"rendered":"<p>Informations sur l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires Type d'assembl\u00e9e g\u00e9n\u00e9rale* Extraordinaire ordinaire X Date de l'assembl\u00e9e 06.11.2009 Quorum de l'assembl\u00e9e** 94,64 Description 1. Rapport du conseil d'administration sur les r\u00e9sultats de l'activit\u00e9 financi\u00e8re et \u00e9conomique de la soci\u00e9t\u00e9 pour 2008 et d\u00e9termination des principales orientations de l'activit\u00e9 de la soci\u00e9t\u00e9 pour 2009 ; 2. Rapport et conclusions du comit\u00e9 d'audit pour 2008 ; 3. Approbation du rapport sur les r\u00e9sultats de l'activit\u00e9 de la soci\u00e9t\u00e9 [...]<\/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-1472","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\/fr\/regulyarna-informacziya-pat-imkk-62\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\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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