News
30.10.
2018
2018
Extraordinary General Meeting of Shareholders
Dear shareholders of Keramin JSC! On November 16, 2018 at 14.30, an extraordinary general meeting of shareholders of Keramin JSC will take place at address: Minsk, Serova str., 22., meeting room.
Agenda of the day:
29.10.
2018
2018
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. 28 dated 26.10.2018) 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, – November 2, 2018.
24.10.
2018
2018
Consolidated balance sheet report for 2017
Keramin JSC publishes the consolidated balance sheet report for the year ended on December 31, 2017.
03.09.
2018
2018
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. 21 dated 31.08.2018) 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, – September 3, 2018.
31.08.
2018
2018
Extraordinary General Meeting of Shareholders
Dear shareholders of Keramin JSC!
On September 12, 2018 at 15.00, 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 Remuneration to Members of the Supervisory Board of Keramin JSC;
