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

Cover sheet Notice (Notice of Information)

 

11/28/2019
(date of registration by the issuer of the electronic document)
No. 28/11/19/1
(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).

 

T.v.o. Heads of the board       O.M. Maslyak
(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 11/28/2019
  (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
11/28/2019 terminated Member of the Supervisory Board Tatik Yulia Mykolaivna   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 28.11.2019 from the shareholder PJSC “MIG” about the replacement of the member of the Supervisory Board – the representative of the shareholder (Notice dated 28.11.2019 No. 28/11/1). Yuliya Mykolaivna Tatik, an official (the person did not consent to the disclosure of passport data), who held the position of Member of the Supervisory Board, terminated her 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 11/28/2019.
11/28/2019 authorized Member of the Supervisory Board Dmytro Valeryovich Shevchenko   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 notification received by the Company on 28.11.2019 from the shareholder PJSC “MIG” about the replacement of the member of the Supervisory Board – the representative of the shareholder (Notice dated 28.11.2019 No. 28/11/1). Official Shevchenko Dmytro 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: lawyer, assistant lawyer of JSC “All-Ukrainian Association of Lawyers”, leading legal adviser of the Legal Department of the National Bank of Ukraine, leading specialist, deputy head of the department of the Main Territorial Department of Justice in Odesa Region, chief specialist of the Department of State executive service of the Ministry of Justice of Ukraine. The size of the issuer’s shares owned by this person: 0 shares.