Projects -
Information on ownership of the issuer's shares by the issuer's officials
- 30.04.2014
- Posted by: mek
- Category: Regular information for 2013
No CommentsPosition Surname, first name, patronymic of the official Passport data of a natural person (series, number, date of issue, issuing authority)* or identification code according to the EDRPOU of a legal entity Date of entry into the register Number of shares (pieces) From the total number of shares (in percent) Number by types of shares
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Information on the education and work experience of the issuer's officials
- 30.04.2014
- Posted by: mek
- Category: Regular information for 2013
Position Chairman of the Board Surname, first name, patronymic of an individual or full name of a legal entity Oleksandr Markiyanovych Maslyak Passport data of a natural person (series, number, date of issue, issuing authority)* or identification code according to the EDRPOU of a legal entity KM 155660 06/23/2003 Izmailskyi Ministry of Internal Affairs of
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Basic information about the issuer
- 30.04.2014
- Posted by: mek
- Category: Regular information for 2013
Full name Private joint-stock company “International Energy Company” Series and number of the certificate of state registration of a legal entity (if available) A01 No. 372861 Date of state registration 29.01.2009 Territory (region) m. Kyiv Authorized capital (UAH) 962500.00 The percentage of shares in the authorized capital belonging to the state 0 The percentage of
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Content
- 30.04.2014
- Posted by: mek
- Category: Regular information for 2013
1. Basic information about the issuer X 2. Information about received licenses (permits) for certain types of activities X 3. Information about the issuer’s participation in the creation of legal entities X 4. Information about the position of corporate secretary X 5. Information about the rating agency X 6. Information about the founders and/or participants
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Title page
- 30.04.2014
- Posted by: mek
- Category: Regular information for 2013
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 Oleksandr Markiyanovych Maslyak (position) (signature) (surname and initials of the manager) M.P. 04/15/2014 (date) Annual information of
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Confirmation of the identity of electronic and paper forms of information
- 11.04.2014
- Posted by: mek
- Category: Regular information
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
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General meeting of shareholders
- 11.03.2014
- Posted by: mek
- Category: Regular information
PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” (EDRPOU code 36285564, location 03127, Kyiv, 93 40-ryekh Zhovtnia ave., room 212) Notifies that the next General Meeting of Shareholders will be held on April 11, 2014 at the address: city of Kyiv, str. Architect Horodetsky 10, office. 41. The meeting starts at 11:00. Agenda: 1. Election of the counting committee of the
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Information on the audit opinion
- 09.05.2013
- Posted by: mek
- Category: Regular information
The text of the audit opinion The AUDITOR’S OPINION (INDEPENDENT AUDITOR’S REPORT) was provided to the National Commission for Securities and Stock Market to the Participants and management of PJSC “International Energy Company” by the independent auditing firm PE ACC “INTERNATIONAL STANDARD” in accordance with contract No. МЕК-27/12/12-Д dated 27.12. 2012, Kyiv, March 18, 2013 Auditor’s
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Annual financial statements of a small enterprise
- 09.05.2013
- Posted by: mek
- Category: Regular information
Codes Date 01.01.2013 Enterprise Private joint-stock company “International Energy Company” according to EDRPOU 36285564 Territory 03127, Kyiv 40-richcha Zhovtnia avenue, building 93, room 212 according to COATUU 8036100000 Organizational and legal form of business for KOPFG 234 State administration body by CODE 0 Type of economic activity Wholesale of other machines and equipment for KVED
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Information on the state of corporate governance
- 09.05.2013
- Posted by: mek
- Category: Regular information
How many general meetings were held in the past three years? No. z/p Year Number of fees, total Including emergency ones 1 2010 1 1 2 2011 1 1 3 2012 0 0 Which body carried out the registration of shareholders to participate in the general meeting of shareholders last time? So No