Dear shareholders of BELTRUBOPROVODSTROY JSC!

The Annual General Meeting of the Shareholders of BELTRUBOPROVODSTROY JSC will be held on March 31, 2022.

BELTRUBOPROVODSTROY JSC, situated at the address: Minsk, M. Bogdanovich str., 129.
The meeting will be held in the conference hall (room 205) of BELTRUBOPROVODSTROY JSC at the address: Minsk, 129 M. Bogdanovich str.

Agenda of the meeting:

1. Results of financial and business activities of the Company for 2021 and main directions of development for 2022.
2. Consideration of the report of the Internal Audit Commission on the results of annual revision of the Company’s activities for 2021.
3. Approval of the Company’s 2021 Annual Report, Balance Sheet, Profit and Loss Statement on the results of financial and business operations for 2021.
4. Approval of the distribution of profits and losses for 2021, and the payment of dividends.
5. Election of the members of the Company’s Board of Directors.
6. Election of the members of the Internal Audit Commission of the Company.

The meeting is held personally. The materials prepared for the meeting are available at the location of the Company: Minsk, M. Bogdanovich St.129, on working days (Monday-Friday) from 24 March 2022 till 30 March 2022 from 9 a.m. till 4 p.m., on the day of the meeting from 9 a.m. till 1 p.m.

The meeting will commence at 2pm on 31 March 2022.

Registration for the meeting will take place on 31 March 2022 from 13.00 to 13.50 at the place of the meeting. The following documents must be presented for registration:
– a shareholder of the Company – passport;
– shareholder’s representative – passport, power of attorney issued in accordance with the established procedure.