The next General Meeting of Shareholders will be held on April 15, 2015

PRIVATE JOINT STOCK COMPANY

“INTERNATIONAL ENERGY COMPANY”

(EDRPOU code 36285564, location 01004,

Kyiv, str. Gorky 7-B)

      Notifies that the next General Meeting of Shareholders will be held on April 15, 2015 at the address: city of Kyiv, str. Architect Horodetsky 10, office. 41.

The meeting starts at 11:00.

Agenda:

  1. Election of the counting committee of the Society.
  2. Making a decision on the procedure for holding a general meeting.
  3. Making a decision based on the results of the review of the reports of the Chairman of the Board, the Supervisory Board, and the Auditor for 2014.
  4. Approval of annual financial statements, determination of the order of profit distribution (loss coverage) of the Company based on the results of work in 2014.
  5. Approval of the annual report of the Society for 2014.
  6. Election of the Chairman and members of the Supervisory Board, approval of the terms of civil law contracts, employment contracts (contracts) to be concluded with them, determination of the amount of their remuneration, election of a person authorized to sign contracts (contracts) with the Chairman and members of the Supervisory Board.
  7. Election of the Auditor, adoption of a decision on early termination of his powers.
  8. Termination of powers and election of the Chairman of the Board of the Company.
  9. Making a decision on preliminary approval of significant transactions.
  10. Adopting a decision on the establishment of other legal entities.
  11. Expropriation of corporate rights belonging to the Company and authorization of the Chairman of the Board of the Company to sign relevant documents.
  12. Liquidation of business associations in which the Company is a member and authorization of the Chairman of the Board of the Company to sign relevant documents.
  13. Other issues of the Society’s activity.

Registration of participants of the General Meeting of Shareholders from 10:00 a.m. to 10:45 a.m. at the place of the Meeting.

To register and participate in meetings, shareholders must have a passport or other identity document, for authorized persons – a passport or other identity document and a power of attorney issued in accordance with current legislation.

The date of compiling the list of shareholders who have the right to participate in the meeting is April 8, 2015.

To acquaint shareholders with the preparation materials for the Meeting, contact the following address: city of Kyiv, str. Gorky 7-B, or by phone: (044) 278-60-14.

Main indicators of financial and economic activity (thousand hryvnias)

Characteristic

Period

2013

2014

1

2

3

Total assets

975.2

975.2

Fixed assets
Long-term financial investments

963.5

963.5

Reserves
Total accounts receivable

11.7

11.7

Cash and cash equivalents
Undivided profit

-208.3

-208.3

Equity

754.2

754.2

Share capital

962.5

962.5

Long-term liabilities
Current liabilities
Net profit (loss)
Average annual number of shares (pcs.)

400

400

Number of own shares repurchased during the period (pcs.)
The total amount of funds spent on repurchasing own shares during the period
Number of employees at the end of the period (persons)

5

5

Chairman of the board S.M. Burlachenko



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