МЕК

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

mek
  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 change in the composition of the issuer’s officials
  9. Message text:

The decision to terminate powers was adopted by the Annual General Meeting on 04/23/2019 (Minutes No. 1 dated 04/23/2019). The authority of the official Yakov Anatoliyovych Vorobyov (the person did not consent to the disclosure of passport data), who held the position of Member of the Supervisory Board of the Company, was terminated in connection with the termination of the powers of the Supervisory Board in its entirety. Owns a 0.25% stake in the authorized capital of the issuer. Owns a package of the issuer’s shares in the amount of UAH 2406.25. There is no outstanding criminal record for self-serving and official crimes. The term during which the person was in the position: from 04.16.2018 to 23.04.2019

The decision to terminate powers was adopted by the Annual General Meeting on 04/23/2019 (Minutes No. 1 dated 04/23/2019). The authority of the official Maslyak Oleksandr Markiyanovich (the person did not consent to the disclosure of passport data), who held the position of Member of the Supervisory Board of the Company, has been terminated due to the termination of the powers of the Supervisory Board in its entirety. Owns a 0% share in the authorized capital of the issuer. Owns 0% of the issuer’s shares. There is no outstanding criminal record for self-serving and official crimes. The term during which the person was in the position: from 04.16.2018 to 23.04.2019

The decision on the election was adopted by the Annual General Meeting on 04/23/2019 (Minutes No. 1 dated 04/23/2019). Oleksandr Markiyanovich Maslyak (the person did not consent to the disclosure of passport data) was elected to the position of Member of the Supervisory Board in connection with the election of members of the Supervisory Board. Owns a 0% share in the authorized capital of the issuer. Owns a 0% stake in the issuer. There is no outstanding criminal record for self-serving and official crimes. The term for which the person was elected: for a period of 3 years. Other positions held by the person during the last five years: First Deputy Chairman of the Board of the Private Joint Stock Company “International Energy Company”, Advisor to the General Director of the State Enterprise “Zorya-Mashproekt”, Chairman of the Board of the Private Joint Stock Company “International Energy Company”. The size of the issuer’s share package owned by this person: 0 shares. Maslyak O.M. is a representative of the shareholder of PJSC “International Investment Group”, which owns 399 shares. of ordinary registered shares of the Company, which is 99.75% of their total number of shares.

The decision on the election was adopted by the Annual General Meeting on 04/23/2019 (Minutes No. 1 dated 04/23/2019). Oleksandr Markiyanovich Maslyak (the person did not consent to the disclosure of passport data) was elected to the position of Member of the Supervisory Board in connection with the election of members of the Supervisory Board. Owns a 0% share in the authorized capital of the issuer. Owns a 0% stake in the issuer. There is no outstanding criminal record for self-serving and official crimes. The term for which the person was elected: for a period of 3 years. Other positions held by the person during the last five years: director of LLC “Atlanta Investment and Development”, adviser to the General Director of DK “Ukrspecexport”. The size of the issuer’s share package owned by this person: 0 shares. Dubovy P.P. is a representative of the shareholder of PJSC “International Investment Group”, which owns 399 shares. of ordinary registered shares of the Company, which is 99.75% of their total number of shares.

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)