{"id":1692,"date":"2025-01-17T10:36:53","date_gmt":"2025-01-17T10:36:53","guid":{"rendered":"https:\/\/valentifamily.com.ua\/?page_id=1692"},"modified":"2025-01-17T10:36:55","modified_gmt":"2025-01-17T10:36:55","slug":"osoblyva-informacziya-pat-imkk-15","status":"publish","type":"page","link":"https:\/\/valentifamily.com.ua\/fr\/osoblyva-informacziya-pat-imkk-15\/","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>
La date de l'action :<\/th>20.06.2014<\/td><\/tr>
Date de publication<\/th>20.05.2014 17:11:23<\/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>Igor Nosarev - Pr\u00e9sident du conseil d'administration. T\u00e9l : 0463324095<\/td><\/tr>
E-mail*.<\/th>zgbuh.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

AVIS DE CONVOCATION
DE L'ASSEMBL\u00c9E G\u00c9N\u00c9RALE ORDINAIRE DES ACTIONNAIRES
PJSC Ichnianskyi Dairy and Canned Food Plant (usine de produits laitiers et de conserves),
Code EDRPOU 00381152<\/p>\n\n\n\n

\u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0456 \u0437\u0431\u043e\u0440\u0438 \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0456\u0432 \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0432\u0456\u0434\u0431\u0443\u0434\u0443\u0442\u044c\u0441\u044f 20 \u0447\u0435\u0440\u0432\u043d\u044f 2014 \u0440\u043e\u043a\u0443 \u0437\u0430 \u0430\u0434\u0440\u0435\u0441\u043e\u044e:
4, Vyshneva St., Ichnia, Chernihiv region, 16703, salle de r\u00e9union.
La r\u00e9union commence \u00e0 13h00.
\u0420\u0435\u0454\u0441\u0442\u0440\u0430\u0446\u0456\u044f \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0456\u0432 \u0442\u0430 \u0457\u0445 \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u043d\u0438\u043a\u0456\u0432 \u0434\u043b\u044f \u0443\u0447\u0430\u0441\u0442\u0456 \u0443 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440\u0430\u0445 \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0456\u0432 \u043f\u0440\u043e\u0432\u043e\u0434\u0438\u0442\u044c\u0441\u044f 20 \u0447\u0435\u0440\u0432\u043d\u044f 2014 \u0440\u043e\u043a\u0443 \u0437 09-00 \u0434\u043e 11-00 \u0437\u0430 \u043c\u0456\u0441\u0446\u0435\u043c \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u043d\u044f \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440\u0456\u0432 \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0456\u0432.
\u041f\u0435\u0440\u0435\u043b\u0456\u043a \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0456\u0432, \u044f\u043a\u0438\u043c \u043d\u0430\u0434\u0441\u0438\u043b\u0430\u0454\u0442\u044c\u0441\u044f \u043f\u043e\u0432\u0456\u0434\u043e\u043c\u043b\u0435\u043d\u043d\u044f \u043f\u0440\u043e \u0443\u0447\u0430\u0441\u0442\u044c \u0443 \u0437\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440\u0430\u0445, \u0441\u043a\u043b\u0430\u0434\u0430\u0454\u0442\u044c\u0441\u044f \u0441\u0442\u0430\u043d\u043e\u043c \u043d\u0430 16 \u0442\u0440\u0430\u0432\u043d\u044f 2014 \u0440\u043e\u043a\u0443
\u041f\u0435\u0440\u0435\u043b\u0456\u043a \u0430\u043a\u0446\u0456\u043e\u043d\u0435\u0440\u0456\u0432, \u044f\u043a\u0456 \u043c\u0430\u044e\u0442\u044c \u043f\u0440\u0430\u0432\u043e \u043d\u0430 \u0443\u0447\u0430\u0441\u0442\u044c \u0443 \u0417\u0430\u0433\u0430\u043b\u044c\u043d\u0438\u0445 \u0437\u0431\u043e\u0440\u0430\u0445, \u0441\u043a\u043b\u0430\u0434\u0430\u0454\u0442\u044c\u0441\u044f \u0441\u0442\u0430\u043d\u043e\u043c \u043d\u0430 16 \u0447\u0435\u0440\u0432\u043d\u044f 2014 \u0440\u043e\u043a\u0443.
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 :
1. \u041f\u0440\u043e \u0432\u043d\u0435\u0441\u0435\u043d\u043d\u044f \u0437\u043c\u0456\u043d \u0434\u043e \u0434\u0456\u044e\u0447\u043e\u0433\u043e \u0434\u043e\u0433\u043e\u0432\u043e\u0440\u0443 \u043f\u043e\u0440\u0443\u043a\u0438 \u21162949 \u0432\u0456\u0434 24 \u0433\u0440\u0443\u0434\u043d\u044f 2012\u0440. \u0432 \u0447\u0430\u0441\u0442\u0438\u043d\u0456 \u0437\u043c\u0456\u043d\u0438 \u0443\u043c\u043e\u0432 \u0444\u0456\u043d\u0430\u043d\u0441\u0443\u0432\u0430\u043d\u043d\u044f \u0422\u041e\u0412 “\u041f\u0440\u043e\u0432\u0456\u0430\u043d\u0442”.
2. \u041f\u0440\u043e \u043f\u0435\u0440\u0435\u0434\u0430\u0447\u0443 \u043c\u0430\u0439\u043d\u0430 \u0442\u043e\u0432\u0430\u0440\u0438\u0441\u0442\u0432\u0430 \u0432 \u0437\u0430\u0441\u0442\u0430\u0432\u0443\/\u0456\u043f\u043e\u0442\u0435\u043a\u0443 \u0410\u0422 “\u0421\u0431\u0435\u0440\u0431\u0430\u043d\u043a \u0420\u043e\u0441\u0456\u0457” \u043f\u043e \u0437\u043e\u0431\u043e\u0432’\u044f\u0437\u0430\u043d\u043d\u044f\u043c \u0422\u041e\u0412 “\u041f\u0440\u043e\u0432\u0456\u0430\u043d\u0442” \u0442\u0430 \u0432\u043d\u0435\u0441\u0435\u043d\u043d\u044f \u0437\u043c\u0456\u043d \u0434\u043e \u0434\u0456\u044e\u0447\u0438\u0445 \u0434\u043e\u0433\u043e\u0432\u043e\u0440\u0456\u0432 \u0437\u0430\u0431\u0435\u0437\u043f\u0435\u0447\u0435\u043d\u043d\u044f.<\/p>\n\n\n\n

Les actionnaires de la soci\u00e9t\u00e9 qui souhaitent consulter les documents n\u00e9cessaires pour prendre des d\u00e9cisions sur les points \u00e0 l'ordre du jour avant la date de l'assembl\u00e9e g\u00e9n\u00e9rale extraordinaire 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.
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 str., Ichnia, r\u00e9gion de Chernihiv, 16703.
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

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>Igor Nosarev<\/td><\/tr>
<\/td><\/td>(signature)<\/td>(initiales et nom du responsable)<\/td><\/tr>
<\/td>M.P.<\/td><\/td>20.05.2014<\/td><\/tr>
<\/td><\/td><\/td>(date)<\/td><\/tr><\/tbody><\/table><\/figure>","protected":false},"excerpt":{"rendered":"

\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 \u0437\u0434\u0456\u0439\u0441\u043d\u0435\u043d\u043d\u044f \u0434\u0456\u0457: 20.06.2014 \u0414\u0430\u0442\u0430 \u043f\u0443\u0431\u043b\u0456\u043a\u0430\u0446\u0456\u0457 20.05.2014 17:11:23 \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 “\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” \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 – \u0413\u043e\u043b\u043e\u0432\u0430 \u043f\u0440\u0430\u0432\u043b\u0456\u043d\u043d\u044f. \u0422\u0435\u043b: 0463324095 E-mail* zgbuh.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 \u041d\u041a\u0426\u041f\u0424\u0420 […]<\/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-1692","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\n\u041e\u0441\u043e\u0431\u043b\u0438\u0432\u0430 \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044f \u041f\u0410\u0422 "\u0406\u041c\u041a\u041a" - 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\/osoblyva-informacziya-pat-imkk-15\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u041e\u0441\u043e\u0431\u043b\u0438\u0432\u0430 \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044f \u041f\u0410\u0422 "\u0406\u041c\u041a\u041a" - Ichnya\" \/>\n<meta property=\"og:description\" content=\"\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 \u0437\u0434\u0456\u0439\u0441\u043d\u0435\u043d\u043d\u044f \u0434\u0456\u0457: 20.06.2014 \u0414\u0430\u0442\u0430 \u043f\u0443\u0431\u043b\u0456\u043a\u0430\u0446\u0456\u0457 20.05.2014 17:11:23 \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 “\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” \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 – \u0413\u043e\u043b\u043e\u0432\u0430 \u043f\u0440\u0430\u0432\u043b\u0456\u043d\u043d\u044f. \u0422\u0435\u043b: 0463324095 E-mail* zgbuh.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 \u041d\u041a\u0426\u041f\u0424\u0420 […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/valentifamily.com.ua\/fr\/osoblyva-informacziya-pat-imkk-15\/\" \/>\n<meta property=\"og:site_name\" content=\"Ichnya\" \/>\n<meta property=\"article:modified_time\" content=\"2025-01-17T10:36:55+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/valentifamily.com.ua\/osoblyva-informacziya-pat-imkk-15\/\",\"url\":\"https:\/\/valentifamily.com.ua\/osoblyva-informacziya-pat-imkk-15\/\",\"name\":\"\u041e\u0441\u043e\u0431\u043b\u0438\u0432\u0430 \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044f \u041f\u0410\u0422 \\\"\u0406\u041c\u041a\u041a\\\" - 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