News
29.05.
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. 8 dated 29.05.2018) 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, – June 5, 2018.
28.05.
2018
2018
Extraordinary General Meeting of Shareholders
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.
13.04.
2018
2018
Disclosure of the annual report of Keramin JSCeport 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.
