- 09.03.2016
- Posted by: mek
- Category: Regular information
PRIVATE JOINT STOCK COMPANY
“INTERNATIONAL ENERGY COMPANY”
(EDRPOU code 36285564, location 01004, Kyiv, 7-B Gorky St.)
Notifies that the next General Meeting of Shareholders will be held on April 8, 2016 at the address: 01014, Kyiv, Michurina Street, building 54a, 4th floor.
The meeting starts at 11:00.
Agenda:
1. Election of the counting committee of the Society.
2. Adopting 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 Auditor, and the Supervisory Board for 2015.
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 2015.
5. Approval of the annual report of the Society for 2015.
6. Termination of powers and election of the Chairman and members of the Supervisory Board of the Company, approval of the terms of civil law contracts, labor contracts (contracts) that may 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. Making a decision on the establishment of other legal entities.
11. About the change of location of the Company.
12. On approval of the Statute of the Company in the new edition.
13. On the determination of the person authorized to sign the Statute of the Company in the new edition.
14. About the appointment of the person responsible for the state registration of the new edition of the Company’s Statute and making appropriate changes to the information about the legal entity contained in the Unified State Register of Legal Entities, Individuals – Entrepreneurs and Public Organizations.
15. Other issues of the Company’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 4, 2016.
To acquaint shareholders with materials for preparation for the Meeting, contact the address: 01014, Kyiv, Michurina street, building 54a, 4th floor .
Main indicators of financial and economic activity (thousand hryvnias)
|
Characteristic |
Period |
|
|
2015 |
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) |
2 |
5 |
Chairman of the board O.F. Dubovoi