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Special information (information about mortgage securities, real estate transaction fund certificates) of the issuer
- 28.11.2019
- Posted by: mek
- Category: Regular information
No CommentsCover sheet Notice (Notice of Information) 11/28/2019 (date of registration by the issuer of the electronic document) No. 28/11/19/1 (source registration number of the electronic document) I confirm the identity and authenticity of the information disclosed in accordance with the requirements of the Regulation on disclosure of information by issuers of securities, approved
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Special information (information about mortgage securities, real estate transaction fund certificates) of the issuer
- 06.09.2019
- Posted by: mek
- Category: Regular information
Cover sheet Notice (Notice of Information) 09/06/2019 (date of registration by the issuer of the electronic document) No. 06/09/19/1 (source registration number of the electronic document) I confirm the identity and authenticity of the information disclosed in accordance with the requirements of the Regulation on disclosure of information by issuers of securities, approved
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Annual information of the issuer of securities for 2018
- 25.04.2019
- Posted by: mek
- Category: Regular information
Title page 25.04.2019 (date of registration by the issuer of the electronic document) No. 25/04/19/1 (original registration number of the electronic document) I confirm the identity and authenticity of the information disclosed in accordance with the requirements of the Regulation on disclosure of information by issuers of securities, approved by the decision of the National
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Notification of the occurrence of special information (information about mortgage securities, real estate fund certificates) of the issuer
- 24.04.2019
- Posted by: mek
- Category: Regular information
General Information Full name of the issuer: PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” Identification code of the legal entity: 36285564 Location: 01014, Kyiv city, Michurina street, bldg. 54-A, office 119 Long distance code, phone and fax: (044) 278-60-14 (044) 278-60-14 Email address: office@mek.in.ua The address of the page on the Internet, which is additionally
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Refutation
- 24.04.2019
- Posted by: mek
- Category: Regular information
PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” (EDRPOU code 36285564) Refutation In the notified about the occurrence of special information (information about mortgage securities, real estate fund certificates) of the issuer (Issue: 04/23/2019, No. 23/04/19/2 Entered: 04/23/2019 17:49:07, #20559) placed in the publicly available database of the National Institute of National Statistics of Ukraine, on
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Notification of the occurrence of special information (information about mortgage securities, real estate fund certificates) of the issuer
- 23.04.2019
- Posted by: mek
- Category: Regular information
General information Full name of the issuer: PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” Identification code of the legal entity: 36285564 Location: 01014, Kyiv city, Michurina street, bldg. 54-A, office 119 Intercity code, phone and fax: (044) 278-60-14 (044) 278-60-14 E-mail address: office@mek.in.ua Address of the page on the Internet, which is additionally used by
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Notification of the occurrence of special information (information about mortgage securities, real estate fund certificates) of the issuer
- 23.04.2019
- Posted by: mek
- Category: Regular information
General information Full name of the issuer: PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” Identification code of the legal entity: 36285564 Location: 01014, Kyiv city, Michurina street, bldg. 54-A, office 119 Intercity code, phone and fax: (044) 278-60-14 (044) 278-60-14 E-mail address: office@mek.in.ua Address of the page on the Internet, which is additionally used by
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Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the general meeting (April 17, 2019)
- 19.04.2019
- Posted by: mek
- Category: Regular information
The total number of shares as of the date of compilation of the list of shareholders who have the right to participate in the general meeting (April 17, 2019) is 400 shares. The total number of voting shares as of the date of compiling the list of shareholders entitled to participate in the general meeting
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Notice of the Annual General Meeting to be held on April 23, 2019
- 18.03.2019
- Posted by: mek
- Category: Regular information
PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” (EDRPOU code 36285564, location: 01014, Kyiv, Michurina St., building 54-A, 4th floor, office 119) Notifies that the Annual General Meeting of Shareholders will be held on April 23, 2019, the place of the Annual General Meeting of Shareholders: 01014, Kyiv, str. Michurina, building 54-A, 4th floor, office 119.
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List of documents to be submitted by the shareholder (shareholder representative) for his participation in the Annual General Meeting to be held on April 23, 2019
- 18.03.2019
- Posted by: mek
- Category: Regular information
List of documents to be submitted by the shareholder (shareholder representative) for his participation in the Annual General Meeting to be held on April 23, 2019. To participate in the annual General Meeting, you must provide: for shareholders, natural persons — a passport; to managers of shareholders — legal entities: passport and extract from the