To top

AN EXTRAORDINARY GENERAL MEETING OF STOCKHOLDERS WILL TAKE PLACE ON THE 24TH OF OCTOBER 2016. THE TIME SCHEDULE IS 10:00 A.M.

AN EXTRAORDINARY GENERAL MEETING OF BELKOMMUNMASH STOCKHOLDERS
14
10/16

For the stockholder’s information

 

OJSC “Holding Managing Company “Belkommunmash” conducts an extraordinary general meeting of stockholders by Supervisory Board.

 

The extraordinary general meeting stockholders of OJSC “Holding Managing Company “Belkommunmash” will take place on the 24th of October 2016 at the following address: Assembly Hall, 64 B-2 Perekhodnaya str., Minsk

 

The agenda of the extraordinary general meeting of stockholders:

 

  • Authorized capital increase of Joint-Stock Company by realization of private offering the stock prices of OJSC “Holding Managing Company “Belkommunmash”;
  • Conditions of ordinary stock private offering realization of Joint-Stock Company;
  • Agreement form private offering confirmation of the stock prices of Joint-Stock Company.

 

Participant’s registration of the general meeting will be carried out by identity document, at the venue from 09:00 a.m. to 09:50 a.m. on the basis of persons’ list authorized to participate in the meeting on the date of 17 October 2016.

 

Documents regarding preparation of the general meeting should be provided for individuals authorized to participate in the extraordinary general meeting of stockholders:

 

– from 17 to 23 October 2016 – from 09:00 a.m. to 16:00 p.m. (workdays) at the following address: Personnel department, 64B-2 Perekhodnaya str., Minsk

– 24 October 2016 – from 09:00 a.m. at the venue of the extraordinary general meeting stockholders.