PRIVATE JOINT STOCK COMPANY
“INTERNATIONAL ENERGY COMPANY”
(EDRPOU code 36285564, location 01004, Kyiv, 7-B Gorky St.)
Notifies that the next General Meeting of Shareholders will be held on November 9, 2015 at the address: city of Kyiv, st. Architect Horodetsky 10, office. 41.
The meeting starts at 11:00 a.m.
1. Election of the counting committee of the Society.
2. Adopting a decision on the procedure for holding a general meeting.
3. Termination of powers and election of the Chairman of the Board of the Company.
4. 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, establishing their size
rewards, election of a person authorized to sign agreements (contracts) with
Chairman and members of the Supervisory Board.
5. Election of the Auditor of the Company.
6. Making a decision on preliminary approval of significant transactions.
7. Adopting a decision on the establishment of other legal entities.
8. Other issues of the Society’s activity
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 document with them
identity card, for authorized persons – a passport or other identity document, and
power of attorney issued in accordance with current legislation.
The date of drawing up the list of shareholders who have the right to participate in the meeting is November 3, 2015.
To acquaint shareholders with materials for preparation for the Meeting, contact the following address: city
Kyiv, str. Gorky 7-B, or by phone: (044) 278-60-14.
Agenda:
Chairman of the board S.M. Burlachenko