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ІМК є однією з 10-ти найбільших аграрних компаній в Україні.
2024
IMC_AGM 21062024_RESOLUTIONS
IMC_AGM Proxy voting form and instructions - (AGM 2024)
IMC_AGM Form of participation - (AGM 2024)
IMC_AGM Draft Resolutions - 21 June 2024
IMC_AGM Convening notice - (AGM 2024)
15.05.24 IMCBoD Minutes AGM convocation
IMC_AGM Information notice - (AGM 2024)
2023
IMC_AGM 30062023_RESOLUTIONS
IMC_AGM Proxy voting form and instructions - (AGM 2023)
IMC_AGM Form of participation - (AGM 2023)
IMC_AGM Draft Resolutions - 30 June 2023
IMC_AGM Convening notice - (AGM 2023)
BOD minutes covocation
2022
IMC-AGM-RESOLUTIONS-June 2022
BoD Minutes_Financial Statements (2021)
MIP 2022 signed
79004692_IMC_12bis. Important information to participate at the AGM
IMC_AGM convening notice - 2022
IMC_AGM Form of participation 2022
IMC_AGM Proxy voting form - 2022
2021
IMC-AGM-RESOLUTIONS
IMC_AGM Convening notice - June 2021
IMC_AGM Form of participation - June 2021
IMC_AGM Information notice - June 2021
IMC_AGM Proxy voting form and instructions - June 2021
IMC_AGM Draft Resolutions - June 2021
2020
IMC-AGM-RESOLUTIONS
IMC_AGM Convening notice - June 2020
IMC_AGM Form of participation - June 2020
IMC_AGM Information notice - June 2020
IMC_AGM Proxy voting form and instructions - June 2020
2019
IMC-AGM-RESOLUTIONS
IMC_AGM Convening notice - June 2019
IMC_AGM Form of participation - June 2019
IMC_AGM Information notice - June 2019
IMC_AGM Proxy voting form and instructions - June 2019
2018
IMC-AGM-RESOLUTIONS
IMC_AGM Convening notice - June 2018
IMC_AGM Form of participation - June 2018
IMC_AGM Information notice - June 2018
IMC_AGM Proxy voting form and instructions - June 2018
IMC_AGM Form of participation - April 2018
IMC_AGM Information notice - April 2018
IMC_AGM Proxy voting form and instructions - April 2018
2017
IMC-AGM-RESOLUTIONS
IMC_AGM Convening notice - April 2017
IMC_AGM Form of participation - April 2017
IMC_AGM Information notice - April 2017
IMC_AGM Proxy voting form and instructions - April 2017
2016
ND AGM Form of Participation IMC - 2016
ND AGM Important information for participating to the AGM- 2016
ND AGM Proxy voting form and instructions IMC - 2016
Publication notice of AGM_2016
IMC-AGM RESOLUTIONS
2015
ND AGM Form of Participation IMC - 2015
ND AGM Information notice IMC - 2015
ND AGM Proxy voting form and instructions IMC - 2015
IMC-AGM RESOLUTIONS
2014
ND AGM Form of Participation IMC
ND AGM Information notice IMC
ND AGM Proxy voting form and instructions IMC
Publication notice of AGM
IMC-AGM RESOLUTIONS
2013
Publication notice of AGM_EGM
ND AGM Information notice IMC
ND AGM Proxy voting form and instructions IMC
ND AGM Form of Participation IMC
IMC - AGM RESOLUTIONS
2012
IMC - AGM RESOLUTIONS
AMENDMENTS TO THE ARTICLES OF ASSOCIATION IMC
ND AGM CONVENING NOTICE
ATTENDANCE LIST OF AGM AND VOTING RESULTS OF AGM-EGM
PUBLICATION NOTICE OF AGM_EGM
AGENDA OF THE AGM 2012
ND AGM INFORMATION NOTICE IMC