{"id":7604,"date":"2025-07-07T11:08:19","date_gmt":"2025-07-07T11:08:19","guid":{"rendered":"https:\/\/beltps.com\/?p=7604"},"modified":"2025-07-07T11:26:05","modified_gmt":"2025-07-07T11:26:05","slug":"extraordinary-general-meeting-of-shareholders-3","status":"publish","type":"post","link":"https:\/\/beltps.com\/sr\/extraordinary-general-meeting-of-shareholders-3\/","title":{"rendered":"Extraordinary general meeting of shareholders"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"7604\" class=\"elementor elementor-7604\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6ef0a46c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6ef0a46c\" data-element_type=\"section\" data-e-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-50432d2a\" data-id=\"50432d2a\" data-element_type=\"column\" data-e-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-2d840b78 elementor-widget elementor-widget-text-editor\" data-id=\"2d840b78\" data-element_type=\"widget\" data-e-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\n<p>Dear shareholders of JSC BELTRUBOPROVODSTROY!<\/p>\n<p>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.<br \/>Venue of the meeting: Minsk, M. Bogdanovich Street, 129 (conference hall (office 205)).<\/p>\n<p>Meeting start time: &#8211; 14:00.<\/p>\n<p>The meeting is held in person.<\/p>\n<p>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)).<\/p>\n<p>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.<\/p>\n<p>Agenda:<br \/>1) Approval of the auditor&#8217;s report on the financial statements of the Company for 2024.<\/p>\n<p>2) Approval of amendments and (or) additions to the Charter of the Company.<\/p>\n<p>The list of persons entitled to participate in the meeting (register of shareholders) will be compiled as of 10.07.2025.<\/p>\n<p>To participate in the meeting, a shareholder must have a passport, and a shareholder&#8217;s representative must have a passport and a power of attorney drawn up in accordance with the requirements of the law.<\/p>\n<p>For information, call: 8017-368-31-71<\/p>\n\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><\/p>","protected":false},"author":1,"featured_media":7577,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center 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