Annual general meeting of shareholders
Annual general meeting of shareholders Beltruboprovodstroy OJSC
The annual General Meeting of Shareholders
Beltruboprovodstroy OJSC will be held in the conference room (room 105) Beltruboprovodstroy OJSC
1. Report of the General Director of the Company.
2. On consideration of the Opinion of the Audit Commission on the results of the annual audit of the Company in 2019.
3. Approval of the annual report of the Company for 2019, the balance sheet, the profit and loss statement of the Company based on the results of financial and economic activities for 2019.
4. Approval of the distribution of profit and loss for 2019, dividend payments.
5. Election of members of the Board of Directors of the Company.
6. Election of members of the Audit Commission of the Company.
7. Approval of amendments to the Company Charter.
The materials prepared for the meeting can be found: On business days (Monday-Friday), from March 24, 2020 to March 31, 2019 at the location of the Company: Minsk, ul. M. Bogdanovich, 129 from 9 a.m. to 4 p.m.
Registration of the meeting participants on March 31, 2019 from 13.00 to 13.50 at the place of the meeting. The meeting starts on March 31, 2021 at 14.00
To register, carry the following documents:
– to the shareholder of the Company – a passport;
– to the representative of the shareholder – a passport, power of attorney issued in the prescribed manner and registered in accordance with the legislation of the Republic of Belarus.