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Information on the total number of shares and voting shares as of the date of compilation of the list of persons to whom notice of the general meeting is sent (March 18, 2019)
- 18.03.2019
- Posted by: mek
- Category: Regular information
No CommentsThe total number of shares as of the date of compilation of the list of persons to whom notice of the general meeting is sent (March 18, 2019) is 400 shares. The total number of voting shares as of the date of compilation of the list of persons to whom notice of the general meeting
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Annual information of the issuer of securities for 2017
- 20.04.2018
- Posted by: mek
- Category: Regular information
Title page 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. Chairman of the board Oleksandr Fedorovych Dubovoy (position) (signature) (surname and initials of the manager) M.P. 20.04.2018 (date) Annual information of the issuer of securities
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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
I. General information 4. Area code, phone and fax5. Email address6. The address of the page on the Internet, which is additionally used by the issuer for information disclosure7. Type of special information 1. Full name of the issuer PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” 2. Code according to EDRPOU 36285564 3. Location
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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
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,
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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 10, 2018)
- 12.04.2018
- Posted by: mek
- Category: Regular information
The total number of shares as of the date of compilation of the list of shareholders entitled to participate in the general meeting (April 10, 2018) is 400. The total number of voting shares as of the date of compiling the list of shareholders entitled to participate in the general meeting (April 10, 2018) is
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Notice of amendments to the agenda of the general meeting of shareholders to be held on April 16, 2018
- 21.03.2018
- 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 agenda of the Annual General Meeting of Shareholders, which will be held on April 16, 2018 at 11:00 a.m., additionally includes consideration of the following issues with draft resolutions: On
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Information on the total number of shares and voting shares as of the date of compilation of the list of persons to whom notice of the general meeting is sent (March 5, 2018)
- 12.03.2018
- Posted by: mek
- Category: Regular information
Cgenerala the number of shares as of the date of drawing up the list of persons to whom notice of the general meeting is sent (03.05.2018) is 400 shares Total number voting shares as of the date of compilation of the list of persons , to which a notice of the general meeting is sent
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Notice of the Annual General Meeting to be held on April 16, 2018
- 12.03.2018
- 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 16, 2018, 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 16, 2018
- 12.03.2018
- 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 16, 2018. 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
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General meeting of shareholders on November 10, 2017
- 06.10.2017
- 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 Extraordinary General Meeting of Shareholders will be held on November 10, 2017, the venue of the Extraordinary General Meeting of Shareholders: 01014, Kyiv, str. Michurina, building 54-A, 4th floor, office 119. The