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NOTICE

the emergence of specific information about the issuer

 

1. General

1.1. Full name of the issuer: Joint-Stock Company "Engineering company Ekomatnaftohaz"

1.2. Legal form of the issuer: private corporation

1.3. Identification code of the issuer: 25283909

1.4. Location of the issuer: 03110, Kyiv, str. A. Pirogovskogo, 19/8

1.5. City code, telephone and fax issuer: tel.: (044) 275-94-11, fax: (044) 275-35-83

1.6. E-mail address of the issuer: 25283909@emitent.net.ua

1.7. Page address on the Internet, which is further used by the issuer for disclosure: www.ecomatnaftogaz.com

1.8. View specific information: Information on the termination of the issuer by transforming decision of the supreme authority of the issuer

2. Comment

25.02.2013r. General meeting of shareholders JSC "Engineering Company Ekomatnaftohaz" (Minutes № 7vid 25.02.2013r.) Decided to terminate the Company by reorganization through conversion to Limited Liability Company "Engineering Company Ekomatnaftohaz" in order to minimize costs. Quorum meeting: 100% of the voting shares. Results of voting: "For" - 90,000 votes - 2 shareholders who are the owners of 90,000 ordinary shares, representing 100% of votes of shareholders JSC "Engineering Company Ekomatnaftohaz" that registered at the General Meeting of shareholders and the owners of voting shares. "Against" - 0%. "Abstained" - 0%. The decision taken unanimously.

Assignee JSC "Engineering Company Ekomatnaftohaz" is "Engineering Company Ekomatnaftohaz." All assets, rights and liabilities of JSC "Engineering Company Ekomatnaftohaz" pass to his successor - LLC "Engineering Company Ekomatnaftohaz" authorized capital of which is 1,800,000 (one million eight hundred thousand). 00.

Exchange of shares of the Company - JSC "Engineering Company Ekomatnaftohaz" to share in the authorized capital of the transferee Company - LLC "Engineering Company Ekomatnaftohaz" carried out in two stages. The first stage begins with the year and ending on 25.03.2013 25.04.2013 year. In exchange for the shares of JSC «Engineering Company Ekomatnaftohaz" all shareholders issued written commitments to issue shares in the authorized capital of LLC "Engineering Company Ekomatnaftohaz." Second stage: written commitment to issue the appropriate number of shares in the authorized capital of LLC "Engineering Company Ekomatnaftohaz" exchanged for shares in the share capital of LLC "Engineering Company Ekomatnaftohaz."

Share Exchange JSC «Engineering Company Ekomatnaftohaz" to share in the authorized capital of LLC "Engineering Company Ekomatnaftohaz" is so that the share capital of LLC "Engineering Company Ekomatnaftohaz" equal share capital JSC «Engineering Company Ekomatnaftohaz" to the reorganization. Size share in the authorized capital of LLC "Engineering Company Ekomatnaftohaz" equal to the amount of the total nominal value of the shares belonging to him in the authorized capital of JSC «Engineering Company Ekomatnaftohaz" before converting.

The person named below confirms authenticity of the information contained in the message, and acknowledges that it is responsible under the law.

 

Chairman of the Commission of the discontinuance

JSC «Engineering Company Ekomatnaftohaz"

O. Skvirsky

 

PROJECT MANAGEMENT
ENGINEERING AND DESIGN
CONSTRACTING OF OIL-AND-GAS COMPLEX AND ENERGY SECTOR OBJECTS
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