{"id":1676,"date":"2025-01-17T10:31:33","date_gmt":"2025-01-17T10:31:33","guid":{"rendered":"https:\/\/valentifamily.com.ua\/?page_id=1676"},"modified":"2025-01-17T10:31:35","modified_gmt":"2025-01-17T10:31:35","slug":"osoblyva-informacziya-pat-imkk-7","status":"publish","type":"page","link":"https:\/\/valentifamily.com.ua\/fr\/osoblyva-informacziya-pat-imkk-7\/","title":{"rendered":"Informations sp\u00e9ciales sur la soci\u00e9t\u00e9 PJSC \"IMCC\"."},"content":{"rendered":"
Type d'information<\/th>Convocation \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale<\/td><\/tr>
Date de l'assembl\u00e9e g\u00e9n\u00e9rale :<\/th>30.04.2017<\/td><\/tr>
Date de publication<\/th>30.03.2017 14:28:28<\/td><\/tr>
Nom de l'\u00e9metteur*.<\/th>Soci\u00e9t\u00e9 anonyme publique \"Ichnianskyi Dairy and Cannery\" (laiterie et conserverie)<\/td><\/tr>
Adresse l\u00e9gale*.<\/th>4 Vyshneva str., Ichnia, r\u00e9gion de Chernihiv, 16703<\/td><\/tr>
Gestionnaire*.<\/th>Sergey Reshetnyak - Pr\u00e9sident du conseil d'administration. T\u00e9l : 0463324095<\/td><\/tr>
E-mail*.<\/th>mkk@ichnya.com<\/td><\/tr>
* Informations \u00e0 la date de publication de l'information dans la base de donn\u00e9es d'information publique du CNSSM.<\/th><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

Soci\u00e9t\u00e9 anonyme publique \"Ichnianskyi Dairy and Cannery\" (laiterie et conserverie)<\/strong><\/p>\n\n\n\n

(Code EDRPOU 00381152, localisation :<\/p>\n\n\n\n

4, Vyshneva str., Ichnia, Chernihiv region, 16703)<\/p>\n\n\n\n

\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 2017 \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 13-00 \u0433\u043e\u0434\u0438\u043d\u0456.<\/p>\n\n\n\n

L'enregistrement des actionnaires et de leurs repr\u00e9sentants pour la participation \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires aura lieu le 30 avril 2017 de 12h00 \u00e0 12h50 au lieu de l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires. La liste des actionnaires habilit\u00e9s \u00e0 participer \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires est \u00e9tablie en date du 26 avril 2017.<\/p>\n\n\n\n

Pour participer \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires, les actionnaires individuels doivent \u00eatre munis d'un document d'identit\u00e9, et les repr\u00e9sentants autoris\u00e9s des actionnaires (personnes physiques ou morales) doivent \u00eatre munis des documents leur permettant de participer \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires conform\u00e9ment \u00e0 la loi et d'un document d'identit\u00e9.<\/p>\n\n\n\n

Ordre du jour.<\/strong><\/p>\n\n\n\n

1. \u00c9lection de la commission de d\u00e9pouillement de l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires.<\/p>\n\n\n\n

2. \u00c9lection du pr\u00e9sident et du secr\u00e9taire de l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires.<\/p>\n\n\n\n

3. Adoption d'une r\u00e9solution fond\u00e9e sur les r\u00e9sultats de l'examen du rapport du conseil d'administration pour 2016.<\/p>\n\n\n\n

4. Adoption d'une r\u00e9solution bas\u00e9e sur les r\u00e9sultats de l'examen du rapport du conseil de surveillance pour 2016.<\/p>\n\n\n\n

5. Adoption d'une d\u00e9cision fond\u00e9e sur les r\u00e9sultats de l'examen du rapport et des conclusions de la commission d'audit pour 2016.<\/p>\n\n\n\n

6. Approbation du rapport annuel et du bilan de la soci\u00e9t\u00e9 pour 2016.<\/p>\n\n\n\n

7. D\u00e9terminer les principaux domaines d'activit\u00e9 de la soci\u00e9t\u00e9 pour 2017.<\/p>\n\n\n\n

8. D\u00e9cider de la r\u00e9partition des b\u00e9n\u00e9fices et des pertes de la soci\u00e9t\u00e9 sur la base des r\u00e9sultats de 2016.<\/p>\n\n\n\n

Projet d'ordre du jour avec projets de r\u00e9solution (sauf pour le vote cumulatif) sur chaque point<\/strong><\/p>\n\n\n\n

1. \u00c9lection de la commission de d\u00e9pouillement de l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires.<\/p>\n\n\n\n

\"\u00c9lire une commission de d\u00e9pouillement charg\u00e9e de compter les voix des actionnaires lors du vote sur l'ordre du jour de l'assembl\u00e9e :<\/p>\n\n\n\n

                1. Y.V. Zhyvotyaga - Pr\u00e9sident de la commission de d\u00e9pouillement.<\/p>\n\n\n\n

                2. Yurii Kuzmenko - membre de la commission de d\u00e9pouillement.<\/p>\n\n\n\n

                3. Didychuk Y.S. est membre de la commission de d\u00e9pouillement\".<\/p>\n\n\n\n

2. \u00c9lection du pr\u00e9sident et du secr\u00e9taire de l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires.<\/p>\n\n\n\n

\"\u00c9lire les personnes suivantes en tant que pr\u00e9sident et secr\u00e9taire de l'assembl\u00e9e g\u00e9n\u00e9rale extraordinaire des actionnaires :<\/p>\n\n\n\n

               Yevhen Krivoshey a \u00e9t\u00e9 nomm\u00e9 pr\u00e9sident de la r\u00e9union,<\/p>\n\n\n\n

               V.V. Kraevsky, secr\u00e9taire de la r\u00e9union\".<\/p>\n\n\n\n

3. Adoption d'une r\u00e9solution fond\u00e9e sur les r\u00e9sultats de l'examen du rapport du conseil d'administration pour 2016.<\/p>\n\n\n\n

\"Approuver le rapport du pr\u00e9sident du conseil d'administration pour l'ann\u00e9e 2016.<\/p>\n\n\n\n

4. Adoption d'une r\u00e9solution bas\u00e9e sur les r\u00e9sultats de l'examen du rapport du conseil de surveillance pour 2016.<\/p>\n\n\n\n

\"Approuver le rapport du conseil de surveillance de la soci\u00e9t\u00e9 pour l'ann\u00e9e 2016.<\/p>\n\n\n\n

5. Adoption d'une d\u00e9cision fond\u00e9e sur les r\u00e9sultats de l'examen du rapport et des conclusions de la commission d'audit pour 2016.<\/p>\n\n\n\n

\" Approuver le rapport et les conclusions du comit\u00e9 d'audit de la soci\u00e9t\u00e9 pour l'ann\u00e9e 2016. \"<\/p>\n\n\n\n

6. Approbation du rapport annuel et du bilan de la soci\u00e9t\u00e9 pour 2016.<\/p>\n\n\n\n

\"Approuver le rapport annuel et le bilan de la soci\u00e9t\u00e9 pour l'ann\u00e9e 2016.<\/p>\n\n\n\n

7. D\u00e9terminer les principaux domaines d'activit\u00e9 de la soci\u00e9t\u00e9 pour 2017.<\/p>\n\n\n\n

\"Approuver les grandes orientations des activit\u00e9s de la soci\u00e9t\u00e9 pour 2017\".<\/p>\n\n\n\n

8. D\u00e9cider de la r\u00e9partition des b\u00e9n\u00e9fices et des pertes de la soci\u00e9t\u00e9 sur la base des r\u00e9sultats de 2016.<\/p>\n\n\n\n

\"En raison de l'absence de b\u00e9n\u00e9fice net de la soci\u00e9t\u00e9 au cours de la p\u00e9riode consid\u00e9r\u00e9e, les dividendes pour 2016 ne seront pas comptabilis\u00e9s.\"<\/p>\n\n\n\n

Indicateurs cl\u00e9s de l'activit\u00e9 financi\u00e8re et \u00e9conomique de l'entreprise pour 2016 (en milliers d'UAH) <\/u><\/em><\/strong><\/p>\n\n\n\n

Nom de l'indicateur <\/strong><\/td>P\u00e9riode <\/td><\/tr>
rapport <\/strong><\/td>pr\u00e9liminaire <\/td><\/tr>
Total des actifs <\/strong><\/td>464742<\/td>282358<\/td><\/tr>
Immobilisations corporelles <\/td>182728<\/strong><\/td>49954<\/strong><\/td><\/tr>
Investissements financiers \u00e0 long terme <\/strong><\/td> <\/td>–<\/td><\/tr>
Inventaire <\/td>40865<\/strong><\/td>63077<\/strong><\/td><\/tr>
Total des cr\u00e9ances sur les clients <\/strong><\/td>88949<\/td>47690<\/td><\/tr>
Tr\u00e9sorerie et \u00e9quivalents de tr\u00e9sorerie <\/td>3297<\/strong><\/td>405<\/strong><\/td><\/tr>
B\u00e9n\u00e9fices non distribu\u00e9s <\/strong><\/td>57890<\/td>17968<\/td><\/tr>
Fonds propres <\/td>13907<\/strong><\/td>26015<\/strong><\/td><\/tr>
Capital social <\/strong><\/td>110<\/td>110<\/td><\/tr>
Passif \u00e0 long terme <\/td>213814<\/strong><\/td>–<\/td><\/tr>
Passif \u00e0 court terme <\/strong><\/td>264835<\/td>256343<\/td><\/tr>
B\u00e9n\u00e9fice net (perte) <\/td>-32872<\/strong><\/td>-31959<\/strong><\/td><\/tr>
Nombre annuel moyen d'actions (pcs) <\/strong><\/td>439404<\/td>439404<\/td><\/tr>
Nombre d'actions propres rachet\u00e9es au cours de la p\u00e9riode (nombre d'actions) <\/td>–<\/strong><\/td>–<\/td><\/tr>
Total des liquidit\u00e9s utilis\u00e9es pour le rachat d'actions propres au cours de la p\u00e9riode <\/strong><\/td>–<\/td>–<\/td><\/tr>
Nombre d'employ\u00e9s \u00e0 la fin de la p\u00e9riode (personnes) <\/td>365<\/strong><\/td>373<\/strong><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

Les actionnaires de la soci\u00e9t\u00e9 qui souhaitent consulter les documents n\u00e9cessaires \u00e0 la prise de d\u00e9cisions sur l'ordre du jour avant la date de l'assembl\u00e9e g\u00e9n\u00e9rale ordinaire des actionnaires peuvent contacter la soci\u00e9t\u00e9 les jours ouvrables (du lundi au vendredi) pendant les heures d'ouverture (de 8h00 \u00e0 12h00 et de 13h00 \u00e0 17h00) au si\u00e8ge de PJSC \"Ichnia Milk and Cannery\", 4 Vyshneva St., Ichnia, r\u00e9gion de Chernihiv, 16703.<\/p>\n\n\n\n

Le jour de l'assembl\u00e9e g\u00e9n\u00e9rale ordinaire, les actionnaires de la soci\u00e9t\u00e9 peuvent prendre connaissance des documents n\u00e9cessaires \u00e0 la prise de d\u00e9cisions sur l'ordre du jour au lieu de l'assembl\u00e9e g\u00e9n\u00e9rale, \u00e0 savoir 4, Vyshneva St., Ichnia, r\u00e9gion de Chernihiv, 16703, salle de r\u00e9union.<\/p>\n\n\n\n

Les fonctionnaires de PJSC \"Ichnianskyi Dairy-Canning Plant\" responsables de la proc\u00e9dure de familiarisation des actionnaires avec les documents n\u00e9cessaires \u00e0 la prise de d\u00e9cisions \u00e0 l'ordre du jour sont l'avocat Yaroslav Zhyvotyaga.
Pour plus d'informations, veuillez appeler : (04633) 2-40-95, 2-45-96<\/p>\n\n\n\n

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Je confirme l'exactitude des informations contenues dans l'avis<\/td><\/td><\/td><\/tr>
Titre du poste<\/td>Pr\u00e9sident du conseil d'administration<\/td><\/td>Reshetnyak Sergey Andreyevich<\/td><\/tr>
<\/td><\/td>(signature)<\/td>(initiales et nom du responsable)<\/td><\/tr>
<\/td>M.P.<\/td><\/td>30.03.2017<\/td><\/tr>
<\/td><\/td><\/td>(date)<\/td><\/tr><\/tbody><\/table><\/figure>","protected":false},"excerpt":{"rendered":"

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