{"id":1686,"date":"2025-01-17T10:35:00","date_gmt":"2025-01-17T10:35:00","guid":{"rendered":"https:\/\/valentifamily.com.ua\/?page_id=1686"},"modified":"2025-01-17T10:35:02","modified_gmt":"2025-01-17T10:35:02","slug":"osoblyva-informacziya-pat-imkk-12","status":"publish","type":"page","link":"https:\/\/valentifamily.com.ua\/fr\/osoblyva-informacziya-pat-imkk-12\/","title":{"rendered":"Informations sp\u00e9ciales sur la soci\u00e9t\u00e9 PJSC \"IMCC\"."},"content":{"rendered":"<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th>Type d'information<\/th><td>Convocation \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale<\/td><\/tr><tr><th>Date de l'assembl\u00e9e g\u00e9n\u00e9rale :<\/th><td>06.06.2015<\/td><\/tr><tr><th>Date de publication<\/th><td>30.05.2015 21:38:33<\/td><\/tr><tr><th>Nom de l'\u00e9metteur*.<\/th><td>Soci\u00e9t\u00e9 anonyme publique \"Ichnianskyi Dairy and Cannery\" (laiterie et conserverie)<\/td><\/tr><tr><th>Adresse l\u00e9gale*.<\/th><td>4 Vyshneva str., Ichnia, r\u00e9gion de Chernihiv, 16703<\/td><\/tr><tr><th>Gestionnaire*.<\/th><td>Igor Nosarev - Pr\u00e9sident du conseil d'administration. T\u00e9l : 0463324095<\/td><\/tr><tr><th>E-mail*.<\/th><td>mkk@ichnya.com<\/td><\/tr><tr><th colspan=\"2\">* 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<p>La soci\u00e9t\u00e9 anonyme \"Ichnia Dairy-Canning Plant\" (Code USREOU : 00381152, localisation : 4, Vyshneva str., Ichnia, 16703, Chernihiv region) annonce l'assembl\u00e9e g\u00e9n\u00e9rale extraordinaire des actionnaires qui se tiendra le 06 juin 2015 \u00e0 l'adresse suivante : 4, Vyshneva str., Ichnia, Chernihiv region, 16703, boardroom. La r\u00e9union d\u00e9butera \u00e0 13h00. L'enregistrement des actionnaires et de leurs mandataires pour la participation \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires aura lieu le 06 juin 2015 de 12h00 \u00e0 12h00-50 au lieu de l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires. La liste des actionnaires autoris\u00e9s \u00e0 participer \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires sera \u00e9tablie \u00e0 partir du 2 juin 2015. Pour participer \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale, les actionnaires individuels doivent \u00eatre munis d'une pi\u00e8ce d'identit\u00e9, et les repr\u00e9sentants autoris\u00e9s des actionnaires (personnes physiques ou morales) doivent \u00eatre en possession des documents leur permettant de participer \u00e0 l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires conform\u00e9ment \u00e0 la loi et d'une pi\u00e8ce d'identit\u00e9. Ordre du jour. 1) Election de la commission de d\u00e9pouillement de l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires. 2) Election du pr\u00e9sident et du secr\u00e9taire de l'assembl\u00e9e g\u00e9n\u00e9rale des actionnaires. 3. Collecte de fonds pour le d\u00e9veloppement de la soci\u00e9t\u00e9 et obtention d'un pr\u00eat. 4. Accord pr\u00e9alable au transfert de biens en garantie de l'ex\u00e9cution des obligations de la soci\u00e9t\u00e9. 5. Demander \u00e0 des personnes morales et physiques des garanties mat\u00e9rielles et financi\u00e8res pour assurer l'ex\u00e9cution des obligations de la Soci\u00e9t\u00e9. Les actionnaires de la soci\u00e9t\u00e9 qui souhaitent prendre connaissance des 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\" 16703, r\u00e9gion de Chernihiv, Ichnia, 4 Vyshneva str. 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 16703, r\u00e9gion de Chernihiv, Ichnia, 4 Vyshneva str., salle de r\u00e9union. Les fonctionnaires de PJSC \"Ichnia Milk-Canning Plant\" responsables de la proc\u00e9dure de prise de connaissance par les actionnaires des documents n\u00e9cessaires \u00e0 la prise de d\u00e9cisions sur l'ordre du jour sont : l'avocat Zhyvotyaga Yaroslav Vasylovych. Pour plus d'informations, veuillez appeler : (04633) 2-40-95, 2-45-96<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"2\">Je confirme l'exactitude des informations contenues dans l'avis<\/td><td><\/td><td><\/td><\/tr><tr><td>Titre du poste<\/td><td>Pr\u00e9sident du conseil d'administration<\/td><td><\/td><td>Igor Nosarev<\/td><\/tr><tr><td><\/td><td><\/td><td>(signature)<\/td><td>(initiales et nom du responsable)<\/td><\/tr><tr><td><\/td><td>M.P.<\/td><td><\/td><td>30.05.2015<\/td><\/tr><tr><td><\/td><td><\/td><td><\/td><td>(date)<\/td><\/tr><\/tbody><\/table><\/figure>","protected":false},"excerpt":{"rendered":"<p>\u0422\u0438\u043f \u0438\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u0457 \u041f\u043e\u0432\u0456\u0434\u043e\u043c\u043b\u0435\u043d\u043d\u044f \u043f\u0440\u043e \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u043d\u044f \u0437\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440\u0456\u0432 \u0414\u0430\u0442\u0430 \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u043d\u044f \u0437\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440\u0456\u0432: 06.06.2015 \u0414\u0430\u0442\u0430 \u043f\u0443\u0431\u043b\u0456\u043a\u0430\u0446\u0456\u0457 30.05.2015 21:38:33 \u041d\u0430\u0439\u043c\u0435\u043d\u0443\u0432\u0430\u043d\u043d\u044f \u0435\u043c\u0456\u0442\u0435\u043d\u0442\u0430* \u041f\u0443\u0431\u043b\u0456\u0447\u043d\u0435 \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u043d\u0435 \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u043e &#8220;\u0406\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\u0431\u0456\u043d\u0430\u0442&#8221; \u042e\u0440\u0438\u0434\u0438\u0447\u043d\u0430 \u0430\u0434\u0440\u0435\u0441\u0430* 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 \u041a\u0435\u0440\u0456\u0432\u043d\u0438\u043a* \u041d\u043e\u0441\u0430\u0440\u0435\u0432 \u0406\u0433\u043e\u0440 \u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0454\u0432\u0438\u0447 &#8211; \u0413\u043e\u043b\u043e\u0432\u0430 \u043f\u0440\u0430\u0432\u043b\u0456\u043d\u043d\u044f. \u0422\u0435\u043b: 0463324095 E-mail* mkk@ichnya.com * \u0406\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044f \u043d\u0430 \u043c\u043e\u043c\u0435\u043d\u0442 \u0440\u043e\u0437\u043c\u0456\u0449\u0435\u043d\u043d\u044f \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u0457 \u0432 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u043e\u0434\u043e\u0441\u0442\u0443\u043f\u043d\u0456\u0439 \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u0439\u043d\u0456\u0439 \u0431\u0430\u0437\u0456 [&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-1686","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.5 - 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