Extraordinary General Meeting of Shareholders
28.05.
Dear shareholders of Keramin JSC!
On June 11, 2018 at 14.00, an extraordinary general meeting of shareholders of Keramin JSC will take place at address: Minsk, Serova str., 22., meeting room.
Agenda of the day:
1. On approval of the Regulation on the Supervisory Board of Keramin JSC.
2. On approval of the Regulation on the Audit Commission of Keramin JSC.
3. On the provision of gratuitous (sponsor) assistance.
On June 11, 2018 at 14.00, an extraordinary general meeting of shareholders of Keramin JSC will take place at address: Minsk, Serova str., 22., meeting room.
Agenda of the day:
1. On approval of the Regulation on the Supervisory Board of Keramin JSC.
2. On approval of the Regulation on the Audit Commission of Keramin JSC.
3. On the provision of gratuitous (sponsor) assistance.
The meeting is held by personal attendance.
The body convening the extraordinary general meeting of shareholders is the Supervisory Board of Keramin JSC.
The agenda of the day was approved by the Supervisory Board of Keramin JSC (protocol No. 8 dated 29.05.2018).
The materials prepared for the meeting can be found at: Minsk, Serova str., 22, office 205; from June 6, 2018 to June 10, 2018 at the seat of the Company: Minsk, Serova str. 22, office 205 on working days from 9.00 to 16.30; on June 11, 2018 – at the venue of the meeting.
Registration of meeting participants from 13.00 to 13.30 at the venue of the meeting.
Meeting opening –June 11, 2018 at 14.00.
The date of compiling a list of persons entitled to participate in the meeting is June 05, 2018.
For registration, you should have the following documents with you: to the company’s shareholder – a passport, to the representative – a passport and warranty of authority.
Contact telephone numbers: 398 80 85; 219 26 13.
Supervisory board of Keramin JSC
The body convening the extraordinary general meeting of shareholders is the Supervisory Board of Keramin JSC.
The agenda of the day was approved by the Supervisory Board of Keramin JSC (protocol No. 8 dated 29.05.2018).
The materials prepared for the meeting can be found at: Minsk, Serova str., 22, office 205; from June 6, 2018 to June 10, 2018 at the seat of the Company: Minsk, Serova str. 22, office 205 on working days from 9.00 to 16.30; on June 11, 2018 – at the venue of the meeting.
Registration of meeting participants from 13.00 to 13.30 at the venue of the meeting.
Meeting opening –June 11, 2018 at 14.00.
The date of compiling a list of persons entitled to participate in the meeting is June 05, 2018.
For registration, you should have the following documents with you: to the company’s shareholder – a passport, to the representative – a passport and warranty of authority.
Contact telephone numbers: 398 80 85; 219 26 13.
Supervisory board of Keramin JSC
