+7 495 / 660 14 38
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  • Ñïðàâêà î êîìïàíèè
  • Îôèöèàëüíàÿ èíôîðìàöèÿ
  • Ñîòðóäíè÷åñòâî
  • Íîâîñòè
  • Âàêàíñèè
  • Êîíòàêòû

18 ìàÿ 2011 Ñîâåò Äèðåêòîðîâ ÎÀÎ «Ìèõàéëîâñêèé ÃÎÊ» ïðèíÿë ðåøåíèå î âûêóïå ñâîèõ àêöèé.

ÎÎÎ "Ìèõàéëîâñêèé ÃÎÊ". Ðåøåíèÿ, ïðèíÿòûå ñîâåòîì äèðåêòîðîâ (íàáëþäàòåëüíûì ñîâåòîì)
Ñîîáùåíèå î ñóùåñòâåííîì ôàêòå
"Îá îòäåëüíûõ ðåøåíèÿõ, ïðèíÿòûõ ñîâåòîì äèðåêòîðîâ ýìèòåíòà"
1. Îáùèå ñâåäåíèÿ
1.1. Ïîëíîå ôèðìåííîå íàèìåíîâàíèå ýìèòåíòà (äëÿ íåêîììåð÷åñêîé îðãàíèçàöèè - íàèìåíîâàíèå) Îòêðûòîå àêöèîíåðíîå îáùåñòâî "Ìèõàéëîâñêèé ÃÎÊ"
1.2. Ñîêðàùåííîå ôèðìåííîå íàèìåíîâàíèå ýìèòåíòà ÎÀÎ "Ìèõàéëîâñêèé ÃÎÊ"
1.3. Ìåñòî íàõîæäåíèÿ ýìèòåíòà 307170, Ðîññèÿ, Êóðñêàÿ îáëàñòü, ã. Æåëåçíîãîðñê, óë. Ëåíèíà, 21
1.4. ÎÃÐÍ ýìèòåíòà 1024601215088
1.5. ÈÍÍ ýìèòåíòà 4633001577
1.6. Óíèêàëüíûé êîä ýìèòåíòà, ïðèñâîåííûé ðåãèñòðèðóþùèì îðãàíîì 00081-A
1.7. Àäðåñ ñòðàíèöû â ñåòè Èíòåðíåò, èñïîëüçóåìîé ýìèòåíòîì äëÿ ðàñêðûòèÿ èíôîðìàöèè www.MGOK.ru
2. Ñîäåðæàíèå ñîîáùåíèÿ
2. 1. Ñîäåðæàíèå îòäåëüíûõ ðåøåíèÿõ, ïðèíÿòûõ Ñîâåòîì äèðåêòîðîâ:
1. Â ñîîòâåòñòâèè ñ ïóíêòîì 2 ñòàòüè 72 ÔÇ "Îá àêöèîíåðíûõ îáùåñòâàõ" ïðèîáðåñòè ðàçìåùåííûå îáûêíîâåííûå èìåííûå áåçäîêóìåíòàðíûå àêöèè ÎÀÎ "Ìèõàéëîâñêèé ÃÎÊ" /ãîñóäàðñòâåííûé íîìåð âûïóñêà 1-01-00081-À / íà ñëåäóþùèõ óñëîâèÿõ:
- îáùåå êîëè÷åñòâî àêöèé, ïðèîáðåòàåìûõ ÎÀÎ "Ìèõàéëîâñêèé ÃÎÊ", ñîñòàâëÿåò 165 669 (Ñòî øåñòüäåñÿò ïÿòü òûñÿ÷ øåñòüñîò øåñòüäåñÿò äåâÿòü) øòóê.
- öåíà ïðèîáðåòåíèÿ îäíîé àêöèè - 9 832,00 (Äåâÿòü òûñÿ÷ âîñåìüñîò òðèäöàòü äâà ) ðóáëÿ.
- ñðîê, â òå÷åíèå êîòîðîãî îñóùåñòâëÿåòñÿ ïðèîáðåòåíèå àêöèé: ñ 01 èþëÿ 2011 ã. ïî 15 àâãóñòà 2011 ã. (âêëþ÷èòåëüíî).
- àäðåñ, ïî êîòîðîìó íåîáõîäèìî íàïðàâëÿòü çàÿâëåíèÿ î ïðèîáðåòåíèè àêöèé: 307170, Ðîññèÿ, Êóðñêàÿ îáëàñòü, ã. Æåëåçíîãîðñê, óë. Ëåíèíà, 21.
- äàòà îêîí÷àíèÿ ïðèåìà çàÿâëåíèé î ïðèîáðåòåíèè àêöèé: 30 èþíÿ 2011 ã.
- ôîðìà îïëàòû: ïåðå÷èñëåíèå äåíåæíûõ ñðåäñòâ íà áàíêîâñêèé ñ÷åò, óêàçàííûé â çàÿâëåíèè î ïðèîáðåòåíèè àêöèé, èëè íàïðàâëåíèå äåíåæíûõ ñðåäñòâ ïî÷òîâûì ïåðåâîäîì ïî àäðåñó, óêàçàííîìó â çàÿâëåíèè î ïðèîáðåòåíèè àêöèé.
- ñðîê îïëàòû: â òå÷åíèå 15 äíåé ñ äàòû îôîðìëåíèÿ ó ðåãèñòðàòîðà - ÇÀÎ "ÐÊ-ÐÅÅÑÒÐ" ïåðåõîäà ïðàâà ñîáñòâåííîñòè íà àêöèè ê ÎÀÎ "Ìèõàéëîâñêèé ÃÎÊ".
2. Óòâåðäèòü òåêñò Óâåäîìëåíèÿ àêöèîíåðîâ, ñîäåðæàùèé ïðèìåðíóþ ôîðìó çàÿâëåíèÿ î ïðèîáðåòåíèè àêöèé, êîòîðîå áóäåò ïîäòâåðæäàòü íàìåðåíèå àêöèîíåðà ïðîäàòü àêöèè Îáùåñòâó è ñîäåðæàòü íåîáõîäèìûå äàííûå äëÿ îôîðìëåíèÿ ñäåëêè (Ïðèëîæåíèå ¹1).
3. Îïðåäåëèòü äàòó ñîñòàâëåíèÿ ñïèñêà ëèö, â ñîîòâåòñòâèè ñ êîòîðûì áóäåò îñóùåñòâëÿòüñÿ íàïðàâëåíèå óâåäîìëåíèé î ïðèîáðåòåíèè àêöèé îáùåñòâîì - 18 ìàÿ 2011 ã.
4. Óâåäîìëåíèå àêöèîíåðàì î ïðèîáðåòåíèè Îáùåñòâîì ðàçìåùåííûõ àêöèé îïóáëèêîâàòü â ãàçåòå "Êóðñêàÿ ðóäà" è ðàçìåñòèòü â ñåòè "Èíòåðíåò" íà ñàéòå ÎÀÎ "Ìèõàéëîâñêèé ÃÎÊ" ïî àäðåñó: www.mgok.ru, à òàêæå íàïðàâèòü êàæäîìó àêöèîíåðó çàêàçíûì ïèñüìîì ñ óâåäîìëåíèåì î âðó÷åíèè.
2.2. Äàòà ïðîâåäåíèÿ çàñåäàíèÿ ñîâåòà äèðåêòîðîâ (íàáëþäàòåëüíîãî ñîâåòà) ýìèòåíòà, íà êîòîðîì ïðèíÿòû ñîîòâåòñòâóþùèå ðåøåíèÿ: 18 ìàÿ 2011 ã.
2.3. Äàòà ñîñòàâëåíèÿ è íîìåð ïðîòîêîëà çàñåäàíèÿ ñîâåòà äèðåêòîðîâ (íàáëþäàòåëüíîãî ñîâåòà) ýìèòåíòà, íà êîòîðîì ïðèíÿòû ñîîòâåòñòâóþùèå ðåøåíèÿ: 18 ìàÿ 2011 ã., ïðîòîêîë á/í.
3. Ïîäïèñè
3.1. Îò èìåíè ÎÀÎ "Ìèõàéëîâñêèé ÃÎÊ"
Çàìåñòèòåëü ãåíåðàëüíîãî äèðåêòîðà
ïî êîðïîðàòèâíûì âîïðîñàì ÎÎÎ ÓÊ "ÌÅÒÀËËÎÈÍÂÅÑÒ"
íà îñíîâàíèè äîâåðåííîñòè ¹162 îò 22.12.2010 ãîäà (ïîäïèñü) Ñ.ß. Øóâàëîâ
3.2. Äàòà 18 ìàÿ 2011 ã. Ì.Ï.
Íàñòîÿùåå ñîîáùåíèå ïðåäîñòàâëåíî íåïîñðåäñòâåííî ñóáúåêòîì ðàñêðûòèÿ èíôîðìàöèè è îïóáëèêîâàíî â ñîîòâåòñòâèè ñ Ïîëîæåíèåì î ðàñêðûòèè èíôîðìàöèè ýìèòåíòàìè ýìèññèîííûõ öåííûõ áóìàã èëè Ïîëîæåíèåì î òðåáîâàíèÿõ ê ïîðÿäêó è ñðîêàì ðàñêðûòèÿ èíôîðìàöèè, ñâÿçàííîé ñ äåÿòåëüíîñòüþ àêöèîíåðíûõ èíâåñòèöèîííûõ ôîíäîâ è óïðàâëÿþùèõ êîìïàíèé ïàåâûõ èíâåñòèöèîííûõ ôîíäîâ, à òàêæå ê ñîäåðæàíèþ ðàñêðûâàåìîé èíôîðìàöèè. Çà ñîäåðæàíèå ñîîáùåíèÿ è ïîñëåäñòâèÿ åãî èñïîëüçîâàíèÿ Àãåíòñòâî "Èíòåðôàêñ" îòâåòñòâåííîñòè íå íåñåò.



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