Confirmation of the identity of electronic and paper forms of information

11.04.2014
Posted by: mek
Category: Regular information

No Comments

Issuer’s special information

1. General information

1.1. Full name of the issuer: PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY”

1.2. Organizational and legal form: Private joint-stock company

1.3. Location: 03127, Kyiv, 40-ryechi Zhovtnia Ave., bldg. 93, p. 212

1.4. Identification code according to EDRPOU: 36285564

1.5. Area code and phone, fax: (044) 581-67-82, (044) 581-67-83

1.6. Email address: mail@mek.in.ua

2. Data on the date and place of publication of the Notice

2.1. The message is placed in the news feed
			(date)
2.2. The message was published in	Bulletin “Information of the State Commission on Securities and the Stock Market”		_____.04.2014
	(number and name of the official printed publication)		(date)
2.3. The message is posted on the page	www.mek.in.ua	on the Internet	11.04.2014
	(page address)		(date)

Information on the change in the composition of the issuer’s officials

Date of decision	Changes (assigned or released)	Position*	Full Name	Passport data of an individual (series, number, date of issue, issuing authority)	Owns a share in the authorized capital of the issuer (in percentage)
1	2	3	4	5	6
11.04.2014	Released	Chairman of the Board	Oleksandr Markiyanovych Maslyak	KM 155660 issued on June 26, 2003. Izmailskyi MV of the Ministry of Internal Affairs of Ukraine in the Odesa region	0
Content of information:
The decision to dismiss was adopted by the General Meeting of Shareholders on April 11 , 2014. The dismissal of the official was carried out on the basis of the Minutes of the General Meeting of Shareholders No. 1/2014 dated April 11 , 2014.Official Maslyak Oleksandr Markiyanovych (Passport: KM series number 155660 issued on June 26, 2003 by the Izmail Ministry of Internal Affairs of Ukraine in Odesa region), who held the position of Chairman of the Board, was dismissed. Owns a 0% stake in the authorized capital of the issuer. He has no outstanding criminal record for self-serving and official crimes. The term during which the person was in office: from 01.28.2009. until 11.04.2014

11.04.2014	Appointed	Chairman of the Board	Burlachenko Sergey Mykolayovych	CC 091810 10.09.1998 Izmailskyi MV of the Ministry of Internal Affairs of Ukraine in the Odesa region	0
Content of information:
The appointment decision was made at the General Meeting of Shareholders on April 11, 2014. The appointment of the official was made on the basis of the Minutes of the General Meeting of Shareholders No. 1/2014 dated April 11 , 2014.Official Burlachenko Serhiy Mykolayovych (Passport: CC series number 091810 issued on September 10, 1998 by the Izmailskyi Ministry of Internal Affairs and Communications of Ukraine in the Odesa region), appointed to the position of Chairman of the Board. Owns a 0% stake in the authorized capital of the issuer. He has no outstanding criminal record for self-serving and official crimes. The term for which the person is appointed: from 04.12.2014. before the election of the new Chairman of the Board. Other positions held by the person during his activity: Deputy Chairman of the Board of PJSC “International Energy Company”.