Информация о собрании акционеров!

28.02.2018

Dear shareholders!

March 22, 2018 at 15.00

annual 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

Director’s report on the results of the financial and economic activities of the Company for 2017. Approval of indicators of social and economic development of society for 2018.
Report of the Supervisory Board on the work done in 2017.
On the results of the audit and inspection by the audit commission of the financial and economic activities of the Company, distribution of the profits and losses of the company for 2017.
Approval of the annual report, annual financial statements for 2017.
On approval of the distribution and use of profit (loss) for 2017. On the payment of dividends for 2017.
Approval of the directions of profit distribution for 2018.
On the election of members of the Supervisory Board, its composition and the Audit Commission of the Company.
Approval of the amount of remuneration to members of the Supervisory Board and the Audit Commission.
On approval of amendments to the Charter of the Company.

The materials prepared for the meeting can be found from March 15 to March 21 at the location of the company (working hours from 8-00 to 16-00), or on March 22, 2018 at the venue of the meeting (assembly hall).

Registration of participants of the meeting from 14-00 to 15-00 h. March 22, 2018.

The list of shareholders for participation in the meeting will be compiled as of March 20, 2018.

For registration, you must have the following documents with you: to the shareholder of the company – a passport, to the representative of the shareholder – a passport and power of attorney!

Information on the formation of the register of holders of securities of JSC Plant Minskagroprommash.

Legal address: 220089, Minsk, st. Glagoleva, 39 A.

The Supervisory Board of Minskagroprommash OJSC on March 12, 2018 adopted a decision on the formation of a register of shareholders as of March 20, 2018.