Dear shareholders of JSC BELTRUBOPROVODSTROY!
The Board of Directors of JSC BELTRUBOPROVODSTROY informs shareholders that an extraordinary general meeting of shareholders of JSC BELTRUBOPROVODSTROY will be held on 17.07.2025.
Venue of the meeting: Minsk, M. Bogdanovich Street, 129 (conference hall (office 205)).
Meeting start time: – 14:00.
The meeting is held in person.
Time and place of registration of meeting participants: on the day of the meeting from 13:00 to 13:50 at the address: Minsk, M. Bogdanovich Street, 129, at the entrance to the conference hall (office 205)).
Time and place of familiarization of shareholders with documents on the agenda of the meeting: at the location of JSC BELTRUBOPROVODSTROY (hereinafter referred to as the Company): Minsk, M. Bogdanovich St., 129 on business days (Monday-Friday), starting from 10.07.2025 to 16.07.2025 from 9:00 to 16:00, on the day of the meeting from 9:00 to 13:00.
Agenda:
1) Approval of the auditor’s report on the financial statements of the Company for 2024.
2) Approval of amendments and (or) additions to the Charter of the Company.
The list of persons entitled to participate in the meeting (register of shareholders) will be compiled as of 10.07.2025.
To participate in the meeting, a shareholder must have a passport, and a shareholder’s representative must have a passport and a power of attorney drawn up in accordance with the requirements of the law.
For information, call: 8017-368-31-71