{"id":7163,"date":"2022-07-22T09:28:13","date_gmt":"2022-07-22T09:28:13","guid":{"rendered":"https:\/\/beltps.com\/?p=7163"},"modified":"2025-03-09T11:59:56","modified_gmt":"2025-03-09T11:59:56","slug":"vneocherednoe-sobranie3","status":"publish","type":"post","link":"https:\/\/beltps.com\/sr\/vneocherednoe-sobranie3\/","title":{"rendered":"Extraordinary General Meeting of Shareholders"},"content":{"rendered":"
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Dear shareholders of JSC BELTRUBOPROVODSTROY!<\/p>

The Board of Directors of JSC BELTRUBOPROVODSTROY informs the shareholders that an extraordinary general meeting of shareholders of JSC BELTRUBOPROVODSTROY will be held on 02.08.2022.<\/p>

The meeting will be held in Minsk, 129 M.Bogdanovicha St. (conference hall (office 205)).<\/p>

The meeting will start at 14:00.<\/p>

The meeting will be held in person.<\/p>

The time and place of registration of the meeting participants: on the day of the meeting from 13:00 to 13:50 at the address: Minsk, 129 M.Bogdanovicha St.<\/p>

The time and place of familiarization of shareholders with the documents on the agenda of the meeting: at the location of the Company: Minsk, ul. M. Bogdanovich, 129 on business days (Monday-Friday), starting from 26.07.2022 to 01.08.2022 from 9:00 a.m. to 4:00 p.m.; on the day of the meeting from 9:00 a.m. to 12:00 p.m.<\/p>

Agenda:<\/p>

Approval of the auditor’s report on the financial statements of the Company for 2021.<\/p>

Approval of amendments to the Charter of the Company.<\/p>

The list of persons entitled to participate in the meeting (register of shareholders) will be compiled as of 29.07.2022.<\/p>

To participate in the meeting, a shareholder must have a passport with him, a shareholder’s representative – a passport and a power of attorney drawn up in accordance with the requirements of the law.<\/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":"

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