ProjectsRegular informationNotification of the occurrence of special information (information about mortgage securities, real estate fund certificates) of the issuer

Notification of the occurrence of special information (information about mortgage securities, real estate fund certificates) of the issuer

  • 23.04.2019
  • Posted by: mek
  • Category: Regular information
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  1. General information
  2. Full name of the issuer: PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY”
  3. Identification code of the legal entity: 36285564
  4. Location: 01014, Kyiv city, Michurina street, bldg. 54-A, office 119
  5. Intercity code, phone and fax: (044) 278-60-14 (044) 278-60-14
  6. E-mail address: office@mek.in.ua
  7. Address of the page on the Internet, which is additionally used by the issuer for information disclosure: http://mek.in.ua
  8. Type of special information: Information on the adoption of a decision on the preliminary granting of consent to commit significant acts
  9. Text of the message: The date of adoption by the general meeting of the decision on preliminary consent to the execution of significant transactions – 04/23/2019.

Information on the transactions with an indication, in particular, of the nature of the transactions – loan, supply, purchase and sale contracts, any other business contracts.

The total marginal value of transactions is UAH 67,972.6 thousand.

The value of the issuer’s assets according to the data of the last annual financial report is UAH 33,986.3 thousand.

The ratio of the marginal total value of transactions to the value of the issuer’s assets according to the data of the last annual report (in percentage) is 200%.

The total number of voting shares is 400.

The total number of voting shares registered for participation in the general meeting is 400.

The number of voting shares that voted “for” the adoption of the decision is 400.

The number of voting shares that voted “against” the adoption of the decision 0 pcs.

III. Signature

  1. The person indicated below confirms the authenticity of the information contained in the message and acknowledges that he is responsible according to the law.
  2. Job title

Oleksandr Fedorovych Dubovay is the head of the board

(signature) (initials and surname of the manager)

 

 

23.04.2019

(date)