Notice of amendments to the agenda of the General Meeting of Shareholders to be held on April 14, 2017.
PRIVATE JOINT-STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” (EDRPOU code 36285564, location 01004, Kyiv, 7-V Gorky St.) announces that the agenda of the regular General Meeting of Shareholders, which will be held on 04/14/2017 at 11:00, has been additionally included the issue of electing the Chairman and secretary of the General Meeting of Shareholders of the Company. Draft decision: To elect the Chairman of the General Meeting of Shareholders of the Company – the President of the Private Joint Stock Company “International Investment Group” Yakov Anatoliyovych Vorobyov and the secretary of the General Meeting of Shareholders of the Company – a member of the Supervisory Board of the Povoroznyk Company Tetyana Olehivna.
The head of the board Dubova O.F.