PRIVATE JOINT STOCK COMPANY
“INTERNATIONAL ENERGY COMPANY”
(EDRPOU code 36285564, location 03127, Kyiv,
93 40-ryekh Zhovtnia ave., room 212)
Notifies that the next General Meeting of Shareholders will be held on April 11, 2014 at the address: city of Kyiv, str. Architect Horodetsky 10, office. 41.
The meeting starts at 11:00.
Agenda:
1. Election of the counting committee of the Society.
2. Election of the chairman and secretary of the General Meeting of the Company
3. Adopting a decision on the procedure for holding the general meeting.
4. Making a decision based on the results of the review of the reports of the Chairman of the Board, the Auditor for 2009-2013.
5. Approval of the annual financial statements, determination of the order of profit distribution (loss coverage) of the Company based on the results of work in 2009-2013.
6. Approval of the annual reports of the Company for 2009-2013
7. Change of location of the Company.
8. Amendments to the Company’s Charter by its new version.
9. Election of the Chairman and members of the Supervisory Board, approval of the terms of civil law contracts, employment contracts (contracts) to be concluded with them, determination of the amount of their remuneration, election of a person authorized to sign contracts (contracts) with the Chairman and members of the Supervisory Board.
10. Making a decision to terminate the powers of members of the Supervisory Board.
11. Election of the Auditor, adoption of a decision on early termination of his powers.
12. Termination of powers and election of the Chairman of the Board of the Company.
13. Making a decision on preliminary approval of significant transactions.
14. Making a decision on the establishment of other legal entities.
15. Alienation of corporate rights belonging to the Company and authorization of the Chairman of the Board of the Company to sign relevant documents.
16. Liquidation of business associations, in which the Company is a member and authorization of the Chairman of the Board of the Company to sign relevant documents.
17. Approval of the internal regulations of the Company.
18. Other issues of the Company’s activities.
Registration of participants of the General Meeting of Shareholders from 10:00 a.m. to 10:45 a.m. at the place of the Meeting.
To register and participate in meetings, shareholders must have a passport or other identity document, for authorized persons – a passport or other identity document and a power of attorney issued in accordance with current legislation.
The date of compiling the list of shareholders who have the right to participate in the meeting is April 7, 2014.
To acquaint shareholders with the preparation materials for the Meeting, contact the following address: city of Kyiv, str. Architect Horodetsky 10, office. 41, or by phone: (044) 581-67-82.
Main indicators of financial and economic activity (thousand hryvnias)
| Characteristic | Period | ||||
| 2009 | 2010 | 2011 | 2012 | 2013 | |
| 1 | 2 | 3 | 4 | 5 | 6 |
| Total assets | 966.7 | 972.5 | 975.2 | 975.2 | 975.2 |
| Fixed assets | |||||
| Long-term financial investments | 963.5 | 963.5 | 963.5 | 963.5 | 963.5 |
| Reserves | |||||
| Total accounts receivable | 3.2 | 9.0 | 11.7 | 11.7 | 11.7 |
| Cash and cash equivalents | |||||
| Undivided profit | -9.0 | -66.0 | -134.0 | -208.3 | -208.3 |
| Equity | 953.5 | 896.5 | 829.0 | 754.2 | 754.2 |
| Share capital | 962.5 | 962.5 | 962.5 | 962.5 | 962.5 |
| Long-term liabilities | |||||
| Current liabilities | |||||
| Net profit (loss) | -9.0 | -56.8 | -68.0 | 0.00 | 0.00 |
| Average annual number of shares (pcs.) | 400 | 400 | 400 | 400 | 400 |
| Number of own shares repurchased during the period (pcs.) | |||||
| The total amount of funds spent on repurchasing own shares during the period |
|||||
| Number of employees at the end of the period (persons) | 1 | 2 | 3 | 5 | 5 |
Chairman of the Board O.M. Maslyak