PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY”

PRIVATE JOINT-STOCK COMPANY “INTERNATIONAL ENERGY COMPANY”

(code ЄDRPOU 36285564 , locality: 01014, m. Kyiv, st. Michurina, 54, room 1, office 119)

Повідомляє, що 22 грудня 2022 року Наглядова рада ПрАТ «МIЖНАРОДНА ЕНЕРГЕТИЧНА КОМПАНІЯ», керуючись Законом України “Про акціонерні товариства”, Статутом ПрАТ «МIЖНАРОДНА ЕНЕРГЕТИЧНА КОМПАНІЯ» Тимчасовим порядком скликання та дистанційного проведення загальних зборів акціонерів та загальних зборів учасників корпоративного інвестиційного фонду, затвердженим Decisions of the National Commission on price papers and the stock market dated 16.04.2020 No. 196 (with changes) (further – Timing order), adopted a decision on the appeal of the public tax collections of shareholders of the PJSC “Mizhnarodna Energeticheska Kompaniya” (Company for Text).

At the notice of the filings by the shareholder of the Partnership, the propositions about the amount of additional supplementary food paid to the order of the day Naglyadova Rada of the Partnership, by the protocol No. 12/12/22-1 dated 12 December 2022, approved the change to the order of the day of remote tax collections of joint stock companies “MANUFACTURING COMPANY recognized on December 27, 2022.

A change of nutrition, which is to be voted on at the same time with the draft decision (Crimea of ​​cumulative voting) on ​​skin nutrition, included before the project in the order of the day:

1. Adopted a decision for the latest review of the head of the Governing Board of the Partnership for 2021.

Draft decision: Approve the call of the Head of the Board of the Partnership for 2021 and evaluate the work of the Head of the Board of the Partnership for bags in 2021 as “satisfactory”.

2. Adopted a decision for the latest review of the Naglyadova star for the sake of the Partnership for 2021 rіk.

Draft resolution: Approve Naglyadova’s work for the sake of the Partnership for 2021 and evaluate Naglyadova’s work for the sake of the Partnership for Pouch Bags 2021 as “satisfactory”.

3. Accepted decision for the latest review of the Auditor’s office for 2021.

Draft resolution: Approve the Auditor’s call for 2021 and evaluate the work of the Auditor of the Partnership for Podbags in 2021

“satisfactory”.

4. Confirmation of the current results of the Partnership’s activity, the Partnership’s financial status, balance sheet, financial results and other forms of financial performance for 2021.

Draft resolution: Approve the Partnership ’s financial score for 2021, the results of the Partnership’s activity for 2021, balance sheet, financial results and other forms of financial performance for 2021 .

5. Approved the income for the year 2021, confirmed the distribution of dividends for the year 2021, adopted a decision on the lines and the procedure for paying dividends for the year 2021.

Draft decision: No payment of dividends for 2021 will be paid. The surplus of withdrawals from 2021 will be directed to the development of the government activity of the partnership.

6. In advance of the praise of significant rights, yakі can be blamed by the Comradeship for a long time.

Solution project:In advance, give the year for initiation by the Partnership in the course of the in-line government activity for a period of 1 (one) day from the day of the holding of these rivers Overseas meetings of the Partnership of significant legal rights, including but not limited to: contract positions, deliveries, purchase and sale, be it other agreements, for which the Partnership will act and will act, whether from the parties, the boundary joint asset list for the remainder of the financial status of the Partnership. In the event of any such (such) right (rights) being caused, it is necessary to increase the partnership’s current market price, increase/change the partnership’s asset price for the remainder of the river’s financial position, as well as the possible exchange rate of the hryvnia. Boundary sukupna vartistvo pravochiniv – 36178.60 yew. UAH (100% of the asset volatility of the Partnership for Financial Achievement in 2021). Upovnovazhit the Head of the Board of the Partnership, with the right of assignment, lay (commit) and sign such significant rights.

7. Renewed Naglyadova for the sake of comradeship at the warehouse.

Draft solution: Renovate Naglyadova for the sake of Partnership at the warehouse .

8. Reformation of members of Naglyadova for the sake of the Partnership.

Draft decision: The election of members of the Naglyadovoy for the sake of the Partnership is a way of cumulative voting.

9. Confirmation of the minds of civil law agreements, labor agreements (contracts) that can fit with the members of Naglyadovo’s sake, the establishment of expansion of their winegrowers, the development of individuals, as if relying on the signing of agreements (contracts) with members of Naglyadovo’s sake.

Draft resolution: Approve the conclusion of civil law agreements, labor agreements (contracts) that can fit with the members of Naglyadovo for the sake of, establish a roaming of their wineries for the sake of the minds of the agreements, uphold the Head of the Board for the signing of agreements (contracts) with the members of Naglyadova for the sake of.

10. Revision of the Inspector is attached.

Draft solution: Renovate the Auditor .

11. Obrannya Auditor.

Draft resolution: Review of the Auditor of the Partnership is considered a way of cumulative voting.

12. Recognized individuals, navigated by the release of DID IMENIA PREMENICALITIONS FOR THE DOVIRENSTISHICE OF THE GOVIVITARY PROVLINNA on the health -of -the -the -LIDSHNENNA for the register of vIdovіdov and forming about the partnership, Scho of the Relia Osіdov, Fizyichny – Fizyichny – Fizyichny – Fizyichny – Fizyichny Osiyichny – Fizyichny Osiyichny –

Проект рішення: Призначити уповноваженою особою вчиняти дії від імені ПрАТ «МIЖНАРОДНА ЕНЕРГЕТИЧНА КОМПАНІЯ» без довіреності заступника Голови правління – директора комерційного Онищенка Віталія Анатолійовича, уповноважити Голову правління на здійснення дій необхідних для реєстрації відповідних змін до відомостей про Товариство, що містяться в Єдиному реєстрі юридичних osіb, physical osіb – pіdpriєmtsіv and hromadsk molding.

Addresses of the official website, on which the information about the draft decision (crime of cumulative voting) was placed on skin nutrition, included in the project on a daily basis, as well as information that is necessary for the proper legislation: http://mek.in.ua.

As of the date of the folding of the transfer of the shareholders of the Partnership, which is to inform about the holding of the General Meetings, which will be held on December 27, 2022, the total number of simple nominal shares at the issue is to become 400 pieces, at. including voting shares – 400 pcs.

The order of recognition of shareholders with materials, with which stench can be recognized during the hour of preparation before the big gatherings:Subject to Article 36 of the Law of Ukraine “On joint-stock partnerships”, shareholders, if they need to get acquainted with the documents necessary for making a decision on food on a day-to-day basis, until the date of the grand duel, can apply from Monday to Friday, 0 a.m. 10.0. until 17.00 a.m. at the address: 01014, Kyiv city, Michurina street, 54 budinok, office 1, office 119. Documentation of Aktsiioneres with documents, which are not cooked for the Private Rishin Zwan to the project of the order of the order (project of Perevyka Pyatin, dos to vote) that is the order on the day of the nasty Zborshni resilients at the mstskiye assembly farmers. The partnership until the beginning of the wild gatherings is given letters of acknowledgment for letters of supply to the shareholders of the amount of food included before the project in the order of the day of the wild gatherings and of the order of the day of the wild gatherings until the date of the holding of the wild gatherings. Relying on the submission of a letter of request from a shareholder for a period of 3 (three) working days from the date of the withdrawal of a letter of request, if the date of the letter of request is not later than 3 (three) working days before the date of the holding of a formal meeting. The partnership can give one voucher for all charges for the same amount. Relying on the submission of a letter of request from a shareholder for a period of 3 (three) working days from the date of the withdrawal of a letter of request, if the date of the letter of request is not later than 3 (three) working days before the date of the holding of a formal meeting. The partnership can give one voucher for all charges for the same amount. Relying on the submission of a letter of request from a shareholder for a period of 3 (three) working days from the date of the withdrawal of a letter of request, if the date of the letter of request is not later than 3 (three) working days before the date of the holding of a formal meeting. The partnership can give one voucher for all charges for the same amount.

The rights granted to shareholders are subject to the provisions of Articles 36 and 38 of the Law “On Joint Stock Partnerships”, which stinks can be shown after the notification about the holding of wild gatherings, as well as the lines, by stretching such rights can be won:Vid dates of the supervision of the noddomalenna about the puzzle Zboriv, ​​before the dates of the podden zoborov Aktsionern, the partnership of the confession of the assets are possible for the bunning of the Roboje and the Robochi -Toy, the Robochini, in accessible. wild gatherings – so are the misters held. At povіdomlennі about holding zagalnyh zborіv zakazuyutsya specifically appointed place for oznayomlennya (room number, office toshcho) that posadova person of the partnership, vіdpovіdalna for the order of znayomlennya aktsionerіv with documents. At the same time, the order of the day’s gatherings is to transfer voting for food, appointed by Article 68according to the Law, the joint-stock partnership is obliged to give the shareholders the opportunity to learn about the draft agreement on the redemption of shares by the partnership in accordance with the procedure referred to by Article 69which Law. Wash such an agreement (crime for the number of shares and the total number of shares) is due to the same for all shareholders. The joint-stock partnership to the cob of wild collections at the order established by it goiters shall issue letters of support to the letters of supply to the shareholders of the amount of food included before the draft order of the daily wild collections and the order of the daily wild collections until the date of the wild collections. The joint-stock partnership may give one tax refund for all the charges of the same amount. The skin shareholder may have the right to make proposals for the amount of food that will be included in the draft on a regular basis for the general selection of joint-stock partnerships, as well as for new candidates to the warehouse of the partnership’s bodies, the number of which cannot exceed the number of skin warehouses.

date of holding wild gatherings. Propositions about the inclusion of new food to the project of the order of the day guilty of revenge on the projects of the solution of these food. The propositions of candidates among a member of the supervisory association for the sake of joint-stock partnership may contain information about those that a candidate is nominated by a representative of a shareholder (shareholders), or about those that a candidate is proposed to a member of a supervisory association for the sake of an independent director. The proposition to the draft order of the day’s salary fees of the joint-stock partnership is submitted in a letter form from the designated name (name) of the shareholder, which one should be paid, the amount, type and/or class of the underlying shares, etc. the type of that / or class of shares, which belongs to the candidate who is promoted by this shareholder to the warehouse of the partnership.

The procedure for participation in voting at the open gatherings for trust:the shareholder may have the right to see the trust about the right to participate in the voting at the voting elections to one or more of his representatives. The trust for the right to participate in voting at the polls, seen by a physical person, is certified by a notary or other landlords, as they are charged with notarial duties, and can also be verified by a depositary institution at the established National Commission of the Funds of Order. The trust for the right to participate in voting at the polls in the name of a legal person is seen as a body or another special, upovnovazhennoyu on the purpose of її establishing documents. Entitlement to the right to participate in the voting at the public gatherings of the joint-stock partnership may be avenged by voting for the right to vote, so that the food will be transferred to the order of the day of the wild gatherings from the appointment of yak and for yak (against) decision it is necessary to vote. At the hour of voting at the polls, the representative is guilty of voting himself, as it was given to the voters. As a trust not to retaliate for the task of voting, the representative virues all the food for voting at the public gatherings of shareholders for their own judgment. A shareholder may have the right to call and replace his representative at the public gatherings of a joint-stock partnership. The grant of a power of attorney for the right to participate in voting at the solemn gatherings does not include the right to participate in these solemn gatherings of a shareholder, who, having seen the trust, deputy of his representative. the representative of the virishuє all nutrition for voting at the open gatherings of shareholders for their own judgment. A shareholder may have the right to call and replace his representative at the public gatherings of a joint-stock partnership. The grant of a power of attorney for the right to participate in voting at the solemn gatherings does not include the right to participate in these solemn gatherings of a shareholder, who, having seen the trust, deputy of his representative. the representative of the virishuє all nutrition for voting at the open gatherings of shareholders for their own judgment. A shareholder may have the right to call and replace his representative at the public gatherings of a joint-stock partnership. The grant of a power of attorney for the right to participate in voting at the solemn gatherings does not include the right to participate in these solemn gatherings of a shareholder, who, having seen the trust, deputy of his representative.

The main indicators of financial and government activity (thousand UAH)

Head of the Board Dubovoy M.O.