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Annual information for 2014
- 19.07.2017
- Posted by: mek
- Category: Regular information
No Comments
Title page I confirm the identity of the electronic and paper forms of information submitted to the Commission and the authenticity of the information provided for disclosure in the publicly available information database of the Commission. Chairman of the board Burlachenko Serhiy Mykolayovych (position) (signature) (surname and initials of the manager) M.P. 04/14/2015 (date)
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Refutation of false information
- 13.07.2017
- Posted by: mek
- Category: Regular information
PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” (EDRPOU code 36285564) Refutation In the regular annual information of the issuer of securities for the year 2014 posted in the publicly available database of the NKCPFR on the website www.stockmarket.gov.ua, on the Company’s own website http://mek.in.ua/?page_id=259 , in In the “Information on the state of corporate governance” section of
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Annual information of the securities issuer for 2016
- 25.04.2017
- Posted by: mek
- Category: Regular information
Open Download
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Notification of the occurrence of special information (information about mortgage securities, real estate fund certificates) of the issuer
- 18.04.2017
- Posted by: mek
- Category: Regular information
Open Download
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Notice of amendments to the agenda of the General Meeting of Shareholders to be held on April 14, 2017.
- 31.03.2017
- Posted by: mek
- Category: Regular information
Notice of amendments to the agenda of the General Meeting of Shareholders to be held on April 14, 2017. PRIVATE JOINT-STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” (EDRPOU code 36285564, location 01004, Kyiv, 7-V Gorky St.) announces that the agenda of the regular General Meeting of Shareholders, which will be held on 04/14/2017 at 11:00, has
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General meeting of shareholders on April 14, 2017
- 14.03.2017
- 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 14, 2017, the place of the annual general meeting: 01014, Kyiv, str. Michurina, building 54-A, 4th floor. The meeting starts at 11:00. Registration of participants of the General
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General meeting of shareholders on April 8, 2016
- 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.
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Information on the change in the composition of the issuer's officials
- 09.11.2015
- Posted by: mek
- Category: Regular information
Date of decision Changes (appointed, dismissed, elected or terminated) Position* Surname, first name, patronymic or full name of the legal entity Passport data of a natural person (series, number, date of issue, issuing body)** or code according to the EDRPOU of a legal entity The size of the share in the authorized capital of
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The next General Meeting of Shareholders will be held on November 9, 2015
- 08.10.2015
- 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 November 9, 2015 at the address: city of Kyiv, st. Architect Horodetsky 10, office. 41. The meeting starts at 11:00 a.m. 1. Election of the counting committee of the Society. 2.
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The next General Meeting of Shareholders will be held on April 15, 2015
- 02.11.2022
- Posted by: mek
- Category: Regular information
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: Election of the counting committee of the Society. Making a decision on