News
27.02.
2018
2018
To shareholders of Keramin JSC
The Shareholders of Keramin JSC are strongly requested to open an account for transferring dividends to them at BPS-Sberbank JSC. You can open an appropriate account at any nearest branch of BPS-Sberbank JSC. This will allow us to systematize the work of Keramin JSC in indicated direction.
26.02.
2018
2018
Creation of a register of holders of securitiesCreation 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. 49 dated 22.02.2018) 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, – March 22, 2018.
26.02.
2018
2018
Annual General Meeting of Shareholders of Keramin JSC will be held on March 30, 2018
Dear shareholders of Keramin JSC!
On March 30, 2018, an annual general meeting of shareholders of Keramin JSC will take place at address: Minsk, Serova str., 22, assembly hall.
Agenda of the day:
23.02.
2018
2018
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 that by decision of the Supervisory Board of the Company dated 22.02.2018 (protocol No. 49) was made a decision to effect a deal with the interest of affiliated persons in accordance with the Appendix.
20.02.
2018
2018
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 that by decision of the Supervisory Board of the Company dated 16.02.2018 (protocol No. 48) was made a decision to effect a deal with the interest of affiliated persons in accordance with the Appendix.
