News
17.05.
2019
2019
Extraordinary General Meeting of Shareholders
Dear shareholders of Keramin JSC!
On June 16, 2019 at 14.00, an extraordinary general meeting of shareholders of Keramin JSC will take place at address: Minsk, Serova str., 22., assembly hall.
Agenda of the day:
02.05.
2019
2019
Concerning effecting deals with the interest of affiliated persons
Keramin JSC, on the basis of Article 56 of the Law of the Republic of Belarus dated 05.01.2015 No. 231-Z “Concerning the Securities Market”, hereby notifies about making a decision to effect a deal with the interest of affiliated persons in accordance with the Appendix.
Supervisory Board.
15.04.
2019
2019
Disclosure of the annual report of Keramin JSC
Keramin JSC in compliance with the requirements of the Law of the Republic of Belarus dated January 5, 2015 N 231-Z “Concerning the Securities Market”, the Instructions on the procedure of disclosing information on the securities market, approved by the resolution of the Ministry of Finance of the Republic of Belarus dated June 13, 2016 No. 43, discloses the annual report.
03.04.
2019
2019
Concerning the distribution of dividends for 2018
Dividend payments on equity issues by Keramin JSC
04.03.
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. 41 dated 27.02.2019) set the date for the creation of the register of holders of securities (shares of the Company) eligible to participate in the ordinary general meeting of shareholders, – March 5, 2019.
27.02.
2019
2019
Ordinary General Meeting of Shareholders
Dear shareholders of Keramin JSC!
On March 29, 2019, an ordinary general meeting of shareholders of Keramin JSC will take place at address: Minsk, Serova str., 22., assembly hall.
