Special information (information about mortgage securities, real estate transaction fund certificates) of the issuer

Cover sheet Notice (Notice of Information)

 

09/06/2019
(date of registration by the issuer of the electronic document)
No. 06/09/19/1
(source registration number of the electronic document)

 

I confirm the identity and authenticity of the information disclosed in accordance with the requirements of the Regulation on disclosure of information by issuers of securities, approved by the decision of the National Securities and Stock Market Commission dated December 3, 2013 No. 2826, registered in the Ministry of Justice of Ukraine December 24, 2013 under No. 2180/24712 (with amendments).

 

Chairman of the board Dubovoy O.F.
(position) (signature) (surname and initials of manager)

 

 

 

 

Special information (information about mortgage securities, real estate fund certificates) of the issuer

I. General information

  1. Full name of the issuer

PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY”

  1. Organizational and legal form

Private joint-stock company

  1. Location

01014 city of Kyiv, str. Michurina, 54, approx. 1, office 119

  1. Identification code of the legal entity

36285564

  1. Intercity code and phone, fax

(044) 278-60-14, (044) 278-60-14

  1. Email address

office@mek.in.ua

  1. Name, identification code of the legal entity, country of registration of the legal entity and number of the certificate of inclusion in the Register of persons authorized to provide information services on the stock market, of the person who publishes regulated information on behalf of the stock market participant

State institution “Agency for the development of the infrastructure of the stock market of Ukraine”, 21676262, 804, DR/00001/APA

 
II. Data on the date and place of publication of the Notice (Notice of Information)

The message is posted on the stock market participant’s own website http://mek.in.ua 09/06/2019
(page address) (date)

 

Information on the change in the composition of the issuer’s officials

 

The date of the action Changes (appointed, dismissed, elected or terminated) Position Surname, first name, patronymic or full name of the legal entity Identification code of the legal entity The size of the share in the authorized capital of the issuer (in percent)
1 2 3 4 5 6
09/06/2019 released Chairman of the board Olexandr Fedorovych Dubovoy 0
Information content:
The decision to dismiss was adopted by the Supervisory Board of the Company on September 6, 2019. The dismissal of the official was carried out on the basis of the protocol of the Supervisory Board of the Company No. 3/2019 dated September 6, 2019. Official Dubovoi Oleksandr Fedorovych (the person did not give consent to the disclosure of passport data), who held the position of Chairman of the Board of the Society, was dismissed. Owns a 0% stake in the authorized capital of the issuer. Owns a package of shares of the issuer in the amount of UAH 0. There is no outstanding criminal record for self-serving and official crimes. The period during which the person was in office: from 09.11.2015 to 06.09.2019.
09/06/2019 assigned Temporarily Acting Chairman of the Board Olexandr Markianovich Maslyak 0
Information content:
The decision on the appointment was made by the Supervisory Board of the Company on 09/06/2019. The appointment of the official was carried out on the basis of the Protocol of the Supervisory Board of the Company No. 3/2015 dated 09/06/2019. Official Maslyak Oleksandr Markiyanovych (passport: KM series number 155660 issued on June 26, 2003 by the Izmail District of the Ministry of Internal Affairs and Communications of Ukraine in the Odesa Region), appointed to the position of Temporary Acting Chairman of the Board. Owns a 0% stake in the authorized capital of the issuer. Owns a package of shares of the issuer in the amount of UAH 0. There is no outstanding criminal record for self-serving and official crimes. The term for which the person is appointed: until the election of the Chairman of the Board. Other positions held by the person during the last five years: From 09.2016 to incl. – First Deputy Chairman of the Board of the Private Joint Stock Company “International Energy Company” 04/2014 – 08/2014 – Advisor to the General Director of the State Enterprise “Zorya-Mashproekt” 01/2009 – 04/2014 – Chairman of the Board of the Private Joint Stock Company “International Energy Company”. The size of the issuer’s shares owned by this person: 0 shares.
09/06/2019 terminated Member of the Supervisory Board Olexandr Markianovich Maslyak 0
Information content:
The decision to replace the shareholder representative was made by the legal entity-shareholder of the Company, namely: Private Joint-Stock Company “International Investment Group” (hereinafter – PJSC “MIH”). The termination of the authority of the official was carried out on the basis of the written notice received by the Company on September 6, 2019 from the shareholder of PJSC “MIG” about the replacement of the member of the Supervisory Board – the representative of the shareholder (Notice dated September 6, 2019, No. 06/09/1). Official Maslyak Oleksandr Markiyanovych (passport: KM series number 155660 issued on June 26, 2003 by the Izmail District of the Ministry of Internal Affairs of Ukraine in the Odesa Region), who held the position of Member of the Supervisory Board, terminated his powers. Owns a 0% stake in the authorized capital of the issuer. Owns a package of shares of the issuer in the amount of UAH 0. There is no outstanding criminal record for self-serving and official crimes. The period during which the person was in office: from 04/23/2019 to 09/06/2019
09/06/2019 authorized Member of the Supervisory Board Bohdan Valeriyovych Tokarchuk 0
Information content:
The decision to replace the shareholder representative was made by the legal entity-shareholder of the Company, namely: Private Joint-Stock Company “International Investment Group” (hereinafter – PJSC “MIH”). The acquisition of powers of the official was carried out on the basis of the written notice received by the Company on September 6, 2019 from the shareholder of PJSC “MIG” about the replacement of the member of the Supervisory Board – the representative of the shareholder (Notice dated September 6, 2019, No. 06/09/1). The official Tokarchuk Bohdan Valeriyovych (the person did not consent to the disclosure of passport data) acquired the powers of a Member of the Supervisory Board. Owns a 0% stake in the authorized capital of the issuer. Owns a package of shares of the issuer in the amount of UAH 0. There is no outstanding criminal record for self-serving and official crimes. The term for which the person is appointed: for a period of 3 years. Other positions held by the person during the last five years: Head of the Legal Department of the Private Joint-Stock Company “International Energy Company”. The size of the issuer’s shares owned by this person: 0 shares.