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

  • 17.03.2021
  • Posted by: mek
  • Category: Regular information
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Cover sheet Notice (Information Notice)

 

03/16/2021
(date of registration by the issuer of the electronic document)
No. 16/03/2021/1
(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 M.O. Dubovoy
(position) (signature) (surname and initials of the head or authorized person of the issuer)

 

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, Kyiv region, Kyiv city, st. Michurina, 54, apartment 1, office 119

  1. Identification code of the legal entity:

36285564

  1. Country code and phone, fax:

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

  1. Email address:

office@mek.in.ua

  1. The name, identification code of the legal entity, the country of registration of the legal entity and the number of the certificate of inclusion in the Register of persons authorized to provide information services on the stock market, of the person who carries out the activity of disclosing regulated information on behalf of the stock market participant (in the case of disclosure ):

 

  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 submits reporting and/or administrative data to the National Securities and Stock Exchange Commission market (if the issuer does not submit the Information to the National Securities and Stock Market Commission directly):

State institution “Agency for the development of the infrastructure of the stock market of Ukraine”, 21676262, Ukraine, DR/00002/ARM

 

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 03/16/2021
(Website URL) (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
03/16/2021 released Temporarily Acting Chairman of the Board Olexandr Markianovich Maslyak 0
Information content:
The decision to dismiss was adopted by the Supervisory Board of the Company on March 16, 2021. The dismissal of the official was carried out on the basis of the protocol of the Supervisory Board of the Company No. 02/2021 dated March 16, 2021. Official Maslyak Oleksandr Markiyanovych (the person did not consent to the disclosure of passport data), who held the position of T.V.O. Chairman of the Board of the Company, 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 the position: from 09.09.2019 to 16.03.2021.
03/16/2021 selected Chairman of the Board Dubovoy Marko Oleksandrovych 0
Information content:
The decision on the appointment was made by the Supervisory Board of the Company on 03/16/2021. The appointment of the official was carried out on the basis of the Protocol of the Supervisory Board of the Company No. 02/2021 dated 03/16/2021. Official Marko Oleksandrovych Dubova (the person did not consent to the disclosure of passport data) was appointed to the position of Chairman of the Management 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: 11.12.2019 to 24.06.2020 Vice-President of JSC “All-Ukrainian Association of Lawyers” from 25.06.2020 to 16.03.2021 Deputy 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.