News
09.08.
2019
2019
Extraordinary General Meeting of Shareholders
Dear shareholders of Keramin JSC!
On August 12, 2019, an extraordinary general meeting of shareholders of Keramin JSC will take place at address: Minsk, Serova str., 22., meeting room.
02.08.
2019
2019
Annual Consolidated Financial Statements
Keramin JSC publishes consolidated financial statements for the year ended on December 31, 2018, prepared in accordance with International Financial Reporting Standards.
27.05.
2019
2019
Creation of a register of holders of securities
Keramin JSC, seat: 220024, Minsk, Serova str., 22, office 1, reports that the Supervisory Board of Keramin JSC (protocol No. 4 dated 17.05.2019) set the date for the creation of the register of holders of securities (shares of the Company) eligible to participate in the extraordinary general meeting of shareholders, – May 23, 2019.
