Dear shareholders of JSC BELTRUBOPROVODSTROY!
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.
The meeting will be held in Minsk, 129 M.Bogdanovicha St. (conference hall (office 205)).
The meeting will start at 14:00.
The meeting will be held in person.
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.
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.
Agenda:
Approval of the auditor’s report on the financial statements of the Company for 2021.
Approval of amendments to the Charter of the Company.
The list of persons entitled to participate in the meeting (register of shareholders) will be compiled as of 29.07.2022.
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.