| Date of decision | Changes (appointed, dismissed, elected or terminated) | Position* | Surname, first name, patronymic or full name of the legal entity | Passport data of a natural person (series, number, date of issue, issuing body)** or code according to the EDRPOU of a legal entity | The size of the share in the authorized capital of the issuer (in percentage) |
| 1 | 2 | 3 | 4 | 5 | 6 |
| 09.11.2015 | Released | Chairman of the Board | Burlachenko Sergey Mykolayovych | CC 091810 10.09.1998 Izmailskyi MV of the Ministry of Internal Affairs of Ukraine in the Odesa region | 0 |
| Content of information: | |||||
| The decision to dismiss was adopted by the General Meeting of Shareholders on November 9, 2015.
The dismissal of the official was carried out on the basis of the Minutes of the General Meeting of Shareholders No. 2/2015 dated November 9, 2015. The official Burlachenko Serhii Mykolayovych (Passport: CC series number 091810 issued on September 10, 1998 by the Izmailskyi Ministry of Internal Affairs and Communications of Ukraine in the Odesa Region), who held the position of Chairman of the Board, has been dismissed. Owns a 0% stake in the authorized capital of the issuer. He has no outstanding criminal record for self-serving and official crimes. The term during which the person was in office: from 04/12/2014. until 09.11.2015 |
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| 09.11.2015 | Appointed | Chairman of the Board | Oleksandr Fedorovych Dubovoy | CC 713591 09/26/2001 by Suvorovsky RV of the OMU of the Ministry of Internal Affairs of Ukraine in the Odesa region | 0 |
| Content of information: | |||||
| The appointment decision was adopted by the General Meeting of Shareholders on November 9, 2015.
The appointment of the official was carried out on the basis of the Minutes of the General Meeting of Shareholders No. 2/2015 dated November 9, 2015. Official Dubovoi Oleksandr Fedorovych (Passport: CC series number 713591 issued on 09/26/2001 by Suvorovsky RW of the OMU of the Ministry of Internal Affairs of Ukraine in the Odesa region), appointed to the position of Chairman of the Board. Owns a 0% stake in the authorized capital of the issuer. He has no outstanding criminal record for self-serving and official crimes. The term for which the person is appointed: from November 10, 2015. before the election of the new Chairman of the Board. Other positions held by the person during his activity: Advisor to the Chairman of the Board on Investments and Innovations of PJSC “International Energy Company”. |
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* Individuals who are dismissed and appointed to each position are indicated separately.
** Indicated in case of consent of a natural person to the disclosure of passport data.
| Date of decision | Changes (appointed, dismissed, elected or terminated) | Position* | Surname, first name, patronymic or full name of the legal entity | Passport data of a natural person (series, number, date of issue, issuing body)** or code according to the EDRPOU of a legal entity | The size of the share in the authorized capital of the issuer (in percentage) |
| 1 | 2 | 3 | 4 | 5 | 6 |
| 09.11.2015 | Appointed | Chairman of the Board | Mykola Mykolayovych Burlachenko | CC 482707 07/03/2000 Izmailskyi MV of the Ministry of Internal Affairs of Ukraine in the Odesa region | 0 |
| Content of information: | |||||
| The appointment decision was adopted by the General Meeting of Shareholders on November 9, 2015.
The appointment of the official was carried out on the basis of the Minutes of the General Meeting of Shareholders No. 2/2015 dated November 9, 2015. Official Mykola Mykolayovych Burlachenko (Passport: CC series number 482707 issued on 03.07.2000 by the Izmail District of the Ministry of Internal Affairs of Ukraine in the Odesa region), appointed to the position of Chairman of the Supervisory Board. Owns a 0% stake in the authorized capital of the issuer. He has no outstanding criminal record for self-serving and official crimes. The term for which the person is appointed: from November 9, 2015. until the decision on dismissal from the position is made. Other positions held by the person during his activity: President of PJSC “International Investment Group”. |
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| 09.11.2015 | Appointed | Member of the Supervisory Board | Tetyana Olehivna Povoroznyk | CM 821514 03/10/2006 Irpinskiy MV of the Ministry of Internal Affairs of Ukraine in the Kyiv region | 0 |
| Content of information: | |||||
| The appointment decision was adopted by the General Meeting of Shareholders on November 9, 2015.
The appointment of the official was carried out on the basis of the Minutes of the General Meeting of Shareholders No. 2/2015 dated November 9, 2015. Official Tetyana Olehivna Povoroznyk (Passport: SM series number 821514 issued on March 10, 2006 by the Irpinskiy Ministry of Internal Affairs of Ukraine in the Kyiv region), appointed to the position of Member of the Supervisory Board. Owns a 0% stake in the authorized capital of the issuer. He has no outstanding criminal record for self-serving and official crimes. The term for which the person is appointed: from November 9, 2015. until the decision on dismissal from the position is made. Other positions held by the person during his activity: Chief accountant of PJSC “International Investment Group”. |
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