Dear shareholders of BELTRUBOPROVODSTROY JSC, inform you about an extraordinary meeting!

Extraordinary General Meeting of Shareholders will be held on April 26, 2021. The meeting will be held in the conference hall (room 205) of  BELTRUBOPROVODSTROY JSC at the address: Minsk, M. Bogdanovich street, 129.

Agenda:

1. Approval of the audit report of the financial and economic activities of the Company for 2020.

2. Approval of amendments to the Articles of Association of the Company.

The meeting is held in physical format. The materials prepared for the meeting can be found at the office of the Company: Minsk, M. Bogdanovich street, 129. Working hours: Monday-Friday from 19 April 2021 to 23 April 2021 from 9:00 to 16:00.

The beginning of the meeting – April 26, 2021 at 10:00 a.m.

Registration of meeting participants will take place on April 26, 2021 from 9:00 to 9:50 at the place of the meeting. The documents for the registration are:

– a passport (in case of personal presence of the shareholder);

– a passport, an authority document issued in established order (in case of presence of representativer of the shareholder).