Extraordinary General Meeting of Shareholders
The Supervisory Board on 08.08.2019 (protocol No. 9) decided to supplement the agenda of the day of the extraordinary meeting with issue No. 5 of the following content: 5. On determining the size and procedure for calculating remuneration to members of the Supervisory Board of Keramin JSC.
1. On amendments being made to the estimate of the distribution and direction of using of profit (other expenses for current activities) for 2019 and the first quarter of 2020.
2. On the provision of gratuitous (sponsor) assistance.
3. On the early termination of the powers of the members of the Supervisory Board of the Company.
4. Election of members of the Supervisory Board by cumulative voting.
5. On determining the size and procedure for calculating remuneration to members of the Supervisory Board of Keramin JSC.
The meeting is held by personal attendance.
The body convening the extraordinary general meeting of shareholders, in accordance with paragraph 30 of the Charter, is the Supervisory Board of Keramin JSC.
An extraordinary general meeting of shareholders is convened in accordance with Part 5 of Art. 36 of the Law of the Republic of Belarus dated 09.12.1992 No. 2020-XII “Economic Societies” and by the decision of the Supervisory Board of Keramin JSC dated 26.07.2019 (protocol No. 8).
The materials prepared for the meeting can be found at: Minsk, Serova str., 22, office 205; from August 12, 2019 to August 15, 2019 at the seat of the Company: Minsk, Serova str. 22, office 205 on working days from 9.00 to 16.30; on August 16, 2019 – at the venue of the meeting from 08.30 to 09.30.
Registration of meeting participants from 08.30 to 09.00 at the venue of the meeting.
Meeting opening –August 16, 2019 at 09.30.
The date of compiling a list of persons entitled to participate in the meeting is August 05, 2019.
For registration the persons entitled to participate in the meeting should have a personal identification document and documents confirming the right to participate in the meeting.
Contact telephone numbers:398 80 85; 219 26 62; 219 26 13.
Supervisory board of Keramin JSC