Собрание акционеров ОАО “Завод Минскагропроммаш”!

10.07.2018

Dear shareholders

OJSC “Plant Minskagroprommash”!

July 20, 2018 at 15-30

extraordinary general meeting of shareholders

OJSC “Minskagroprommash Plant”

The meeting will be held at the address: Minsk, Glagoleva 39A, Assembly Hall (third floor of the administrative building)

AGENDA

On the election of members of the Supervisory Board, its composition and the Audit Commission of JSC “Minskagroprommash Plant”.

The materials prepared for the meeting can be found from July 11 to July 19, 2018 at the location of the company (working hours from 8-00 to 16-00), or July 20, 2018 at the venue of the meeting (assembly hall).

Registration of participants of the meeting from 14-30 to 15-30 hours on July 20, 2018.

The list of shareholders for participation in the meeting will be compiled as of July 19, 2018.

For registration, you must have the following documents with you: to the shareholder of the company – an identification document, to the representative of the shareholder – an identity document and power of attorney!

Supervisory Board of JSC “Minskagroprommash Plant”