Dear Shareholders of OJSC “BELTRUBOPROVODSTROY”!
The Board of Directors of OJSC “BELTRUBOPROVODSTROY” (hereinafter referred to as the Company) hereby informs the shareholders that the Annual General Meeting of Shareholders of the Company will be held on 31 March 2026.
Venue of the meeting: 129 M. Bogdanovicha Street, Minsk (conference hall, office 205).
Meeting start time: 14:00.
The meeting will be held in person.
Time and place of registration of participants of the meeting: on the day of the meeting from 13:00 to 13:50 at the following address: 129 M. Bogdanovicha Street, Minsk, at the entrance to the conference hall (office 205).
Time and place for shareholders to review the documents on the agenda items of the meeting: at the location of the Company: 129 M. Bogdanovicha Street, Minsk, on working days (Monday–Friday), from 23 March 2026 to 27 March 2026, from 09:00 to 16:00; on the day of the meeting from 09:00 to 13:00.
Agenda:
1) Results of the financial and economic activities of the Company for 2025 and the main directions of development for 2026.
2) Consideration of the conclusion of the Revision Commission based on the results of the annual audit of the Company’s activities for 2025.
3) Approval of the Company’s annual report for 2025, the balance sheet, and the profit and loss statement of the Company based on the results of financial and economic activities for 2025.
4) Approval of the distribution of profits and losses for 2025, payment of dividends.
5) Election of members of the Board of Directors of the Company.
6) Election of members of the Revision Commission of the Company
The list of persons entitled to participate in the meeting (the shareholders’ register) will be compiled as of March 24, 2026.
To participate in the meeting, a shareholder must present a passport. A shareholder’s representative must present a passport and a power of attorney executed in accordance with the requirements of the applicable legislation.
For information, please call: +375-17-368-31-71.