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

  • 17.04.2018
  • Posted by: mek
  • Category: Regular information
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I. General information

1. Full name of the issuer PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY”
2. Code according to EDRPOU 36285564
3. Location 01014, city of Kyiv, Michurina street, bldg. 54-A, office 119
4. Area code, phone and fax (044) 278-60-14
5. Email address office@mek.in.ua
6. The address of the page on the Internet, which is additionally used by the issuer for information disclosure http://mek.in.ua
7. Type of special information Information on the change in the composition of the issuer’s officials

II. Message text

The decision to terminate the powers was adopted by the Annual General Meeting on 04/16/2018 (Minutes No. 1 dated 04/16/2018). The authority of the official Mykola Mykolayovych Burlachenko (the person did not consent to the disclosure of passport data), who held the position of Chairman of the Supervisory Board of the Company, has been terminated in connection with the termination of the powers of the Supervisory Board in its entirety. Owns a 0% share in the authorized capital of the issuer. Owns 0% of the issuer’s shares. There is no outstanding criminal record for self-serving and official crimes. The term during which the person was in the position: from 04.14.2017 to 16.04.2018
The decision to terminate the powers was adopted by the Annual General Meeting on 04/16/2018 (Minutes No. 1 dated 04/16/2018). The authority of the official Tetyana Olehivna Povoroznyk (the person did not consent to the disclosure of passport data), who held the position of Member of the Supervisory Board of the Company, has been terminated due to the termination of the powers of the Supervisory Board in its entirety. Owns a 0% share in the authorized capital of the issuer. Owns 0% of the issuer’s shares. There is no outstanding criminal record for self-serving and official crimes. The term during which the person was in the position: from 04.14.2017 to 16.04.2018
The decision to terminate the powers was adopted by the Annual General Meeting on 04/16/2018 (Minutes No. 1 dated 04/16/2018). The authority of the official Yakov Anatoliyovych Vorobyov (the person did not consent to the disclosure of passport data), who held the position of Auditor of the Company, was terminated in connection with the termination of the Auditor’s authority. Owns a 0.25% stake in the authorized capital of the issuer. Owns a package of the issuer’s shares in the amount of UAH 2406.25. There is no outstanding criminal record for self-serving and official crimes. The term during which the person was in the position: from 04.14.2017 to 16.04.2018
The decision on the election was adopted by the Annual General Meeting on 04/16/2018 (Minutes No. 1 dated 04/16/2018). Oleksandr Markiyanovich Maslyak (the person did not consent to the disclosure of passport data) was elected to the position of Member of the Supervisory Board in connection with the election of members of the Supervisory Board. Owns a 0% share in the authorized capital of the issuer. Owns a 0% stake in the issuer. There is no outstanding criminal record for self-serving and official crimes. The term for which the person was elected: for a period of 3 years. Other positions held by the person during the last five years: First Deputy Chairman of the Board of the Private Joint Stock Company “International Energy Company”, Advisor to the General Director of the State Enterprise “Zorya-Mashproekt”, Chairman of the Board of the Private Joint Stock Company “International Energy Company”. The size of the issuer’s share package owned by this person: 0 shares. Maslyak O.M. is a representative of the shareholder of PJSC “International Investment Group”, which owns 399 shares. of ordinary registered shares of the Company, which is 99.75% of their total number of shares.
The decision on the election was adopted by the Annual General Meeting on 04/16/2018 (Minutes No. 1 dated 04/16/2018). Yakov Anatoliyovych Vorobyov (the person did not consent to the disclosure of passport data) was elected to the position of Member of the Supervisory Board in connection with the election of members of the Supervisory Board. Owns a 0.25% stake in the authorized capital of the issuer. Owns a package of the issuer’s shares in the amount of UAH 2406.25. There is no outstanding criminal record for self-serving and official crimes. The term for which the person was elected: for a period of 3 years. Other positions held by the person during the last five years: the president of PJSC “International Investment Group”, the chief specialist of the Odesa regional branch of AMCU, the teacher of the Department of Mathematics and Informatics of the Izmail State Humanitarian University. The size of the issuer’s share package owned by this person: 1 share.
The decision on the election was adopted by the Annual General Meeting on April 16, 2018 (Minutes No. 1 from 16.04.2018). Povoroznyk Tetyana Olehivna (the person did not consent to the disclosure of passport data) was elected to the position of Auditor, in connection with the election of the Auditor. Owns a 0% share in the authorized capital of the issuer. Owns a 0% stake in the issuer. There is no outstanding criminal record for self-serving and official crimes. The term for which the person was elected: for a period of 5 years. Other positions held by the person during the last five years: chief accountant of PJSC “International Investment Group”. The size of the issuer’s share package owned by this person: 0 shares.

III. Signature

1. The person listed below confirms the authenticity of the information contained in the message and acknowledges that he is responsible according to the law.
2. Job title
Chairman of the board Dubovoy Oleksandr Fedorovych
(signature) (head’s initials and last name)
M.P. 04/17/2018
(date)