{"id":2563,"date":"2020-09-20T11:22:48","date_gmt":"2020-09-20T11:22:48","guid":{"rendered":"https:\/\/beltps.com\/?p=2563"},"modified":"2021-08-11T13:14:09","modified_gmt":"2021-08-11T13:14:09","slug":"annual-general-meeting","status":"publish","type":"post","link":"https:\/\/beltps.com\/ru\/annual-general-meeting\/","title":{"rendered":"\u0415\u0436\u0435\u0433\u043e\u0434\u043d\u043e\u0435 \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u0435 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043e\u0432 \u0441\u043e\u0441\u0442\u043e\u0438\u0442\u0441\u044f 31 \u043c\u0430\u0440\u0442\u0430"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"2563\" class=\"elementor elementor-2563\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6823fca5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6823fca5\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2f033139\" data-id=\"2f033139\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-88a648f elementor-widget elementor-widget-heading\" data-id=\"88a648f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u0415\u0436\u0435\u0433\u043e\u0434\u043d\u043e\u0435 \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u0435 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043e\u0432 \u0441\u043e\u0441\u0442\u043e\u0438\u0442\u0441\u044f 31 \u043c\u0430\u0440\u0442\u0430<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-72557f9a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"72557f9a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2f0e307\" data-id=\"2f0e307\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-26deafb elementor-widget elementor-widget-image\" data-id=\"26deafb\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/i0.wp.com\/beltps.com\/wp-content\/uploads\/2020\/09\/General-meeting-of-shareholders-Beltruboprovodstroy.jpg?ssl=1\" data-elementor-open-lightbox=\"yes\" data-elementor-lightbox-title=\"General meeting of shareholders Beltruboprovodstroy\" data-e-action-hash=\"#elementor-action%3Aaction%3Dlightbox%26settings%3DeyJpZCI6MjQ1MSwidXJsIjoiaHR0cHM6XC9cL2JlbHRwcy5jb21cL3dwLWNvbnRlbnRcL3VwbG9hZHNcLzIwMjBcLzA5XC9HZW5lcmFsLW1lZXRpbmctb2Ytc2hhcmVob2xkZXJzLUJlbHRydWJvcHJvdm9kc3Ryb3kuanBnIn0%3D\">\n\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"576\" src=\"https:\/\/i0.wp.com\/beltps.com\/wp-content\/uploads\/2020\/09\/General-meeting-of-shareholders-Beltruboprovodstroy.jpg?fit=768%2C576&amp;ssl=1\" class=\"attachment-medium_large size-medium_large wp-image-2451\" alt=\"general meeting\" srcset=\"https:\/\/i0.wp.com\/beltps.com\/wp-content\/uploads\/2020\/09\/General-meeting-of-shareholders-Beltruboprovodstroy.jpg?w=960&amp;ssl=1 960w, https:\/\/i0.wp.com\/beltps.com\/wp-content\/uploads\/2020\/09\/General-meeting-of-shareholders-Beltruboprovodstroy.jpg?resize=300%2C225&amp;ssl=1 300w, https:\/\/i0.wp.com\/beltps.com\/wp-content\/uploads\/2020\/09\/General-meeting-of-shareholders-Beltruboprovodstroy.jpg?resize=768%2C576&amp;ssl=1 768w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-17a5428 elementor-widget elementor-widget-heading\" data-id=\"17a5428\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u0413\u043e\u0434\u043e\u0432\u043e\u0435 \u043e\u0431\u0449\u0435\u0435 \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u0435 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043e\u0432 \u041e\u0410\u041e \u00ab\u0411\u0415\u041b\u0422\u0420\u0423\u0411\u041e\u041f\u0420\u041e\u0412\u041e\u0414\u0421\u0422\u0420\u041e\u0419\u00bb<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c0f5ebe elementor-widget elementor-widget-text-editor\" data-id=\"c0f5ebe\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h5><strong>\u0423\u0432\u0430\u0436\u0430\u0435\u043c\u044b\u0439 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440!&nbsp;<\/strong><p><\/p>\n<\/h5>\n<p>\u0415\u0436\u0435\u0433\u043e\u0434\u043d\u043e\u0435 \u043e\u0431\u0449\u0435\u0435 \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u0435 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043e\u0432<br>\u041e\u0410\u041e \u00ab\u0411\u0415\u041b\u0422\u0420\u0423\u0411\u041e\u041f\u0420\u041e\u0412\u041e\u0414\u0421\u0422\u0420\u041e\u0419\u00bb \u0431\u0443\u0434\u0435\u0442 \u043f\u0440\u043e\u0432\u043e\u0434\u0438\u0442\u044c\u0441\u044f \u0432 \u043a\u043e\u043d\u0444\u0435\u0440\u0435\u043d\u0446-\u0437\u0430\u043b\u0435 (\u043a\u0430\u0431. 205) \u041e\u0410\u041e \u00ab\u0411\u0435\u043b\u0442\u0440\u0443\u0431\u043e\u043f\u0440\u043e\u0432\u043e\u0434\u0441\u0442\u0440\u043e\u0439\u00bb \u043f\u043e \u0430\u0434\u0440\u0435\u0441\u0443:\n\u0433. \u041c\u0438\u043d\u0441\u043a, \u0443\u043b. \u041c. \u0411\u043e\u0433\u0434\u0430\u043d\u043e\u0432\u0438\u0447\u0430, 129&nbsp;<\/p>\n<p><strong>\u041f\u043e\u0432\u0435\u0441\u0442\u043a\u0430 \u0434\u043d\u044f \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u044f:<\/strong><\/p>\n<p>1. \u0418\u0442\u043e\u0433\u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e-\u0445\u043e\u0437\u044f\u0439\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0439 \u0434\u0435\u044f\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u0438 \u041e\u0431\u0449\u0435\u0441\u0442\u0432\u0430 \u0437\u0430 2020 \u0433\u043e\u0434 \u0438 \u043e\u0441\u043d\u043e\u0432\u043d\u044b\u0435 \u043d\u0430\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u044f \u0440\u0430\u0437\u0432\u0438\u0442\u0438\u044f \u043d\u0430 2021 \u0433\u043e\u0434.<\/p>\n<p>2. \u041e \u0440\u0430\u0441\u0441\u043c\u043e\u0442\u0440\u0435\u043d\u0438\u0438 \u0417\u0430\u043a\u043b\u044e\u0447\u0435\u043d\u0438\u044f \u0440\u0435\u0432\u0438\u0437\u0438\u043e\u043d\u043d\u043e\u0439 \u043a\u043e\u043c\u0438\u0441\u0441\u0438\u0438 \u043f\u043e \u0440\u0435\u0437\u0443\u043b\u044c\u0442\u0430\u0442\u0430\u043c \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u0438\u044f \u0435\u0436\u0435\u0433\u043e\u0434\u043d\u043e\u0439 \u0440\u0435\u0432\u0438\u0437\u0438\u0438 \u0434\u0435\u044f\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u0438 \u041e\u0431\u0449\u0435\u0441\u0442\u0432\u0430 \u0437\u0430 2019 \u0433\u043e\u0434<\/p>\n<p>3. \u0423\u0442\u0432\u0435\u0440\u0436\u0434\u0435\u043d\u0438\u0435 \u0433\u043e\u0434\u043e\u0432\u043e\u0433\u043e \u043e\u0442\u0447\u0435\u0442\u0430 \u041e\u0431\u0449\u0435\u0441\u0442\u0432\u0430 \u0437\u0430 2019 \u0433\u043e\u0434, \u0431\u0443\u0445\u0433\u0430\u043b\u0442\u0435\u0440\u0441\u043a\u043e\u0433\u043e \u0431\u0430\u043b\u0430\u043d\u0441\u0430, \u043e\u0442\u0447\u0435\u0442 \u043e \u043f\u0440\u0438\u0431\u044b\u043b\u044f\u0445 \u0438 \u0443\u0431\u044b\u0442\u043a\u0430\u0445 \u041e\u0431\u0449\u0435\u0441\u0442\u0432\u0430 \u043f\u043e \u0438\u0442\u043e\u0433\u0430\u043c \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e-\u0445\u043e\u0437\u044f\u0439\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0439 \u0434\u0435\u044f\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u0438 \u0437\u0430 2019 \u0433\u043e\u0434.<\/p>\n<p>4. \u0423\u0442\u0432\u0435\u0440\u0436\u0434\u0435\u043d\u0438\u0435 \u0440\u0430\u0441\u043f\u0440\u0435\u0434\u0435\u043b\u0435\u043d\u0438\u044f \u043f\u0440\u0438\u0431\u044b\u043b\u0438 \u0438 \u0443\u0431\u044b\u0442\u043a\u043e\u0432 \u0437\u0430 2019 \u0433\u043e\u0434, \u0432\u044b\u043f\u043b\u0430\u0442\u044b \u0434\u0438\u0432\u0438\u0434\u0435\u043d\u0434\u043e\u0432.<\/p>\n<p>5. \u0418\u0437\u0431\u0440\u0430\u043d\u0438\u0435 \u0447\u043b\u0435\u043d\u043e\u0432 \u0421\u043e\u0432\u0435\u0442\u0430 \u0434\u0438\u0440\u0435\u043a\u0442\u043e\u0440\u043e\u0432 \u041e\u0431\u0449\u0435\u0441\u0442\u0432\u0430.<\/p>\n<p>6. \u0418\u0437\u0431\u0440\u0430\u043d\u0438\u0435 \u0447\u043b\u0435\u043d\u043e\u0432 \u0440\u0435\u0432\u0438\u0437\u0438\u043e\u043d\u043d\u043e\u0439 \u043a\u043e\u043c\u0438\u0441\u0441\u0438\u0438 \u041e\u0431\u0449\u0435\u0441\u0442\u0432\u0430.<\/p>\n<p>7. \u0423\u0442\u0432\u0435\u0440\u0436\u0434\u0435\u043d\u0438\u0435 \u0438\u0437\u043c\u0435\u043d\u0435\u043d\u0438\u0439 \u0432 \u0423\u0441\u0442\u0430\u0432 \u041e\u0431\u0449\u0435\u0441\u0442\u0432\u0430.<\/p>\n<p>\u0421 \u043c\u0430\u0442\u0435\u0440\u0438\u0430\u043b\u0430\u043c\u0438, \u043f\u043e\u0434\u0433\u043e\u0442\u043e\u0432\u043b\u0435\u043d\u043d\u044b\u043c\u0438 \u043a \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u044e, \u043c\u043e\u0436\u043d\u043e \u043e\u0437\u043d\u0430\u043a\u043e\u043c\u0438\u0442\u044c\u0441\u044f:\u0412 \u0440\u0430\u0431\u043e\u0447\u0438\u0435 \u0434\u043d\u0438 (\u043f\u043e\u043d\u0435\u0434\u0435\u043b\u044c\u043d\u0438\u043a-\u043f\u044f\u0442\u043d\u0438\u0446\u0430), \u043d\u0430\u0447\u0438\u043d\u0430\u044f \u0441 24 \u043c\u0430\u0440\u0442\u0430 2020 \u0433\u043e\u0434\u0430 \u043f\u043e 31 \u043c\u0430\u0440\u0442\u0430 2019 \u0433\u043e\u0434\u0430 \u043f\u043e \u043c\u0435\u0441\u0442\u0443 \u043d\u0430\u0445\u043e\u0436\u0434\u0435\u043d\u0438\u044f \u041e\u0431\u0449\u0435\u0441\u0442\u0432\u0430: \u0433. \u041c\u0438\u043d\u0441\u043a, \u0443\u043b. \u041c. \u0411\u043e\u0433\u0434\u0430\u043d\u043e\u0432\u0438\u0447\u0430, 129 \u0441 9.00 \u0434\u043e 16.00.<\/p>\n<h5><strong>\u0420\u0435\u0433\u0438\u0441\u0442\u0440\u0430\u0446\u0438\u044f \u0443\u0447\u0430\u0441\u0442\u043d\u0438\u043a\u043e\u0432 \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u044f 31 \u043c\u0430\u0440\u0442\u0430 2019 \u0433\u043e\u0434\u0430 \u0441 13.00 \u0434\u043e 13.50 \u043f\u043e \u043c\u0435\u0441\u0442\u0443 \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u0438\u044f \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u044f.\n\u041d\u0430\u0447\u0430\u043b\u043e \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u044f \u2013 31 \u043c\u0430\u0440\u0442\u0430 2019 \u0433\u043e\u0434\u0430 \u0432 14.00<\/strong><\/h5>\n<p>\u0414\u043b\u044f \u0440\u0435\u0433\u0438\u0441\u0442\u0440\u0430\u0446\u0438\u0438 \u0432\u043e\u0437\u044c\u043c\u0438\u0442\u0435 \u0441 \u0441\u043e\u0431\u043e\u0439 \u0441\u043b\u0435\u0434\u0443\u044e\u0449\u0438\u0435 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u044b:<\/p>\n<p>- \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u0443 \u041e\u0431\u0449\u0435\u0441\u0442\u0432\u0430 - \u043f\u0430\u0441\u043f\u043e\u0440\u0442;<\/p>\n<p>- \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u0438\u0442\u0435\u043b\u044e \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u0430 - \u043f\u0430\u0441\u043f\u043e\u0440\u0442, \u0434\u043e\u0432\u0435\u0440\u0435\u043d\u043d\u043e\u0441\u0442\u044c, \u0432\u044b\u0434\u0430\u043d\u043d\u0430\u044f \u0432 \u0443\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u043d\u043e\u043c \u043f\u043e\u0440\u044f\u0434\u043a\u0435 \u0438 \u0437\u0430\u0440\u0435\u0433\u0438\u0441\u0442\u0440\u0438\u0440\u043e\u0432\u0430\u043d\u043d\u0430\u044f \u0432 \u0441\u043e\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0438\u0438 \u0441 \u0437\u0430\u043a\u043e\u043d\u043e\u0434\u0430\u0442\u0435\u043b\u044c\u0441\u0442\u0432\u043e\u043c \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u0411\u0435\u043b\u0430\u0440\u0443\u0441\u044c.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u0415\u0436\u0435\u0433\u043e\u0434\u043d\u043e\u0435 \u043e\u0431\u0449\u0435\u0435 \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u0435 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043e\u0432<br \/>\n\u041e\u0410\u041e \u00ab\u0411\u0415\u041b\u0422\u0420\u0423\u0411\u041e\u041f\u0420\u041e\u0412\u041e\u0414\u0421\u0422\u0420\u041e\u0419\u00bb \u0441\u043e\u0441\u0442\u043e\u0438\u0442\u0441\u044f 31 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