About the annual General meeting of shareholders of JSC ” minskagroprommash Plant»

03.03.2020

Dear shareholders!

March 26, 2020 at 13: 00

annual General meeting of shareholders to be held

JSC ” minskagroprommash Plant»

The meeting will be held at the address: 39A Glagolev str., Minsk, Assembly hall (third floor of the administrative building)

    AGENDA

  1. Report of the Director on the results of the Company’s financial and economic activities for 2019. Approval of the company’s key performance indicators for 2020.
  2. Report of the Supervisory Board on the work done in 2019.
  3. On the results of the audit and audit by the audit Commission of the company’s financial and economic activities, distribution of profit and loss of the company for 2019.
  4. Approval of the annual report and annual financial statements for 2019.
  5. About the approval of distribution and use of profit (loss) for 2019. On the payment of dividends for 2019.
  6. Adoption of the profit distribution for the year 2020.
  7. Election of members of the Supervisory Board, its composition and the audit Commission of the Company.
  8. Approval of remuneration for members of the Supervisory Board and the audit Commission.

 

The materials prepared for the meeting can be found from March 15 to March 25 at the company’s location (opening hours from 8-00 to 16-00), or on March 26, 2020 at the meeting venue (Assembly hall).

Registration of participants of meeting with 12-30 13-00 hrs on 26 March the year 2020.

The list of shareholders to participate in the meeting will be compiled as of March 23, 2020.

 

To register, you must have the following documents: the company’s shareholder-passport, the shareholder’s representative-passport and power of attorney!