Meeting of Shareholders
The General Meeting of Shareholders is the highest management body of the Company.
The exclusive competence of the General Meeting of Shareholders includes:
1.modification of the Charter of the Company;
2.modification of the size of the Charter Capital of the Company;
3.election of members of the Supervisory Board and the Audit Commission of the Company and early termination of their powers, unless, in accordance with the part 5 of the Article 51 of the Law of the Republic of Belarus of December 9, 1992 “On Economic Societies” (thereinafter – the Law) the powers of a member (members) of the Supervisory Board of the Company are earlier terminated without a taking a decision by the general meeting of the members of the Company;
4.approval of annual reports, annual accounting (financial) statements of the Company and distribution of profits and losses of the Company in the presence of and by taking into account findings of the Audit Commission and, in the cases established by legislation, the auditor report;
5.decision on the Company reorganization and of approval of the delivery and acceptance statement or separation balance sheet;
6.resolutions for winding up of the Company, the creation of a liquidation commission, the appointment of its chairman or liquidator and approval of the interim liquidation and liquidation balance sheets, unless when the resolutions for winding up of the Company was carried by the registering body or the court in accordance with legislative acts;
7.determination of the amount of remuneration and compensation of expenses to members of the Supervisory Board, the Audit Commission of the Company for the performance of their responsibilities;
8.approval of local normative legal acts of the Company where provided for by law;
9.granting to other management bodies of the Company of the right for every single decision concerning some separate issues, not referred to the exclusive competence of the General meeting of shareholders of the Company;
10.determination of the procedure for conducting the General Meeting of Shareholders to the extent not regulated by the law, this Charter and local normative legal acts of the Company;
11.adoption and approval of a decision on the issue of shares of the Company;
12.adoption of decisions on the acquisition (disposal) by the Company of shares of its own emission;
13.adoption of decisions on declaring and paying dividends for the first quarter, six months and nine months under the data of its interim accounting (financial) statements, and according to the results of the year – under the annual accounting (financial) statements;
14.decision on the providing of gratuitous (sponsor) assistance in accordance with legislative acts;
15.approval of transactions in the lending of the cash assets by the company (except for commercial loan);
16.resolution of other issues referred by law to the exclusive competence of the General Meeting of Shareholders of the Company.
Issues related to the exclusive competence of the General Meeting of Shareholders cannot be referred to other management bodies of the Company.
Annual General Meeting of Shareholders 30.03.2018
Extraordinary general meeting of shareholders 11.06.2018
Extraordinary general meeting of shareholders 30.07.2018