To shareholders
To shareholders
Protocol No. 1
annual General meeting of shareholders
Open Joint Stock Company "Vitebsk Cardboard and Printing Plant "Pokrovsky"
Vitebsk, Pokrovskaya str., 5
Date: March 31, 2022
venue: Vitebsk, Pokrovskaya str., 5
* The following abbreviations are used further in the text of the protocol:
- JSC "Vitebsk Cardboard and Printing Plant "Pokrovsky" - Society;
- general Meeting of shareholders of the Company – meeting;
- common (ordinary) shares of the Company – shares;
- owners of shares or their representatives – shareholders;
- the head of the executive body of the Company in accordance with the Charter is the Director;
- % of the total number of votes of the meeting participants - % of votes.
The meeting opens on March 31, 2022 at 11:00 a.m.
The meeting is held in person.
The meeting opens on March 31, 2022 at 11:00 a.m.
The meeting is held in person.
The meeting was opened by the Chairman of the Supervisory Board of the Company ______________*, who read out the minutes of the registration group and informed the shareholders that:
to conduct the meeting, it is necessary to elect the chairman of the Meeting, the secretary of the Meeting and the counting commission. Voting on procedural issues of conducting the meeting is carried out by voting cards.
The Meeting adopted the following decisions on the issues of conducting the meeting:
1. To elect a counting commission of 3 (three) persons of the following personal composition:
Chairman____________*
member of the commission: ___________*
___________*
- chairman of the meeting – _______________*
- secretary of the assembly – _____________*
Voting results:
FOR – 665256 (100% of votes); AGAINST – 0 (0% of votes), "Abstained" - 0 (0% of votes)
The decision was made by a majority (100%) of votes.
The Chairman of the Supervisory Board of the Company invites the Chairman of the meeting and the Secretary to take their seats in the presidium of the meeting and start the meeting.П
the chairman of the Meeting reported to the meeting the agenda of the meeting:
1. On the results of the Company's financial and economic activities for 2021 and the main directions of the Company's activities for 2022.
Speaker – Director *
2. Report on the work of the Supervisory Board of the Company for 2021.
Speaker – Chairman of the Supervisory Board of the Company *
3. On the results of the audit and audit of the Audit Commission of the financial and economic activities of the Company for 2021.
Speaker – Chairman of the Audit Commission of the Company*, Chief Accountant of the Company*;
4. Approval of the Company's annual report and balance sheet, profit and loss statement for 2021.
Speaker – Chief Accountant of the Company*
5. Approval of the procedure for the distribution of profits remaining at the disposal of the Company for 2021. On the payment of dividends for 2021.
Speaker – Chief Accountant of the Company*
6. Approval of the directions of using the profits remaining at the disposal of the Company for 2022 and until the next general meeting of shareholders in 2023. The frequency of payment of dividends based on the results of operations for 2022.
Speaker – Chief Accountant of the Company*, Leading Economist *
7. Election of members of the Supervisory Board and the Audit Commission of the Company.
Speaker – Chairman of the Supervisory Board of the Company *
8. Approval of the terms of remuneration of the members of the Supervisory Board and the Audit Commission of the Company.
Speaker – Chairman of the Supervisory Board of the Company *
The Chairman of the meeting invited the chairman of the counting commission to confirm the presence of the quorum of the meeting and, accordingly, its competence, as well as to explain to shareholders the procedure for voting on agenda items and the procedure for shareholders to exercise their rights.
The Chairman of the counting commission announced the results of registration of participants of the Meeting.
According to the data of the registration group, 3 shareholders were registered to participate in the general meeting, who own 665,256 pieces of ordinary (ordinary) shares, and 0 shareholders holding in total 0 pieces of preferred shares of the Company. Preferred shares do not grant the right to vote, shareholders registered at the meeting have 0 votes, which is 0% of the total number of votes owned by shareholders and used to determine the quorum. Based on the results of registration, the General Meeting of Shareholders is recognized as competent to make decisions on issues put on the agenda.
In accordance with the decision of the Supervisory Board to convene and hold this shareholders' meeting (Minutes No. 5 dated February 22, 2022.), the following voting forms have been established:
- on procedural issues of conducting the meeting - with voting cards;
- on the issues of the agenda - by voting ballots.
The Chairman of the counting commission explained the voting procedure with voting ballots and voting cards.
The meeting decided:
On the first question:
1.1. Approve the report on the results of the financial and economic activities of the Company for 2021 (the report is attached).
1.2. To approve the main directions of the Company's activities for 2022:
- to ensure in 2022 the fulfillment of the completed main targets of the forecast of socio-economic development;
- to ensure the implementation of the indicators of the Company's business development plan for 2022.
Voting results:
FOR – 665256 (100 % of votes); AGAINST – 0 (0% of votes), "Abstained" 0 (0 % of votes)
The decision was made by 665256(100%) votes.
On the second question:
To approve the report on the work of the Supervisory Board for 2021 (the report is attached). To recognize the work of the supervisory board as satisfactory.
Voting results:
FOR – 665256 (100 % of votes); AGAINST – 0 (0% of votes), "Abstained" 0 (0 % of votes)
The decision was made by 665256 (100%) votes.
On the third question:
1.Take note of the auditor's report on the results of the annual audit of the Company for 2021 (the auditor's report is attached).
2. Take note of the results of the annual audit - based on the results of the financial and economic activities of the Company for 2021.
To approve the report on the work of the audit commission for 2021 (the report is attached). To recognize the work of the audit commission as satisfactory.
Voting results:
FOR – 665256 (100 % of votes); AGAINST – 0 (0% of votes), "Abstained" 0 (0 % of votes)
The decision was made by 665256 (100%) votes.
On the fourth question:
Approve the annual report, balance sheet, profit and loss statement (income and expense book data) Companies for 2021 (reports and balance sheet are attached).
Voting results:
FOR – 665256 (100 % of votes); AGAINST – 0 (0% of votes), "Abstained" 0 (0 % of votes)
The decision was made by 665256 (100%) votes.
On the fifth question:
1. Approve the following procedure for the distribution of profits remaining at the disposal of the Company after taxes and other mandatory payments for 2021 in the amount of 58428.88 rubles, including:
- dividends – 24518.96 rubles;
- other expenses – 33909.92 rubles.;
2. Declare the amount of accrued dividends for 2021 for one common (ordinary) share in the amount of 0.0368767102 rubles, the amount of dividends payable is 24518.96., including for shares of the Vitebsk Regional Executive Committee – 24518.96 rubles. (a certificate on the calculation of dividends is attached)
3. To pay dividends in accordance with the procedure defined by the charter of the Company. Accrued dividends to individuals in the amount of 117.19 rubles. accumulate on accounting accounts until the moment when the accrued amount becomes a multiple of the amount to the actual payment.
Voting results:
FOR – 665256 (100 % of votes); AGAINST – 0 (0% of votes), "Abstained" 0 (0 % of votes)
The decision was made by 665256 (100%) votes.
On the sixth question:
6.1. To approve the following directions and amounts of the use of the profit remaining at the disposal of the Company for 2022 until the next general Meeting of Shareholders in 2023:
- dividends – 20 %;
- other funds – 80%.
6.2. To establish the procedure and terms of payment of dividends based on the results of work in 2022 on shares owned by the state and individuals based on the results of work in 2022 – once a year, but no later than the 22nd day of the month following the month in which the participant of the business company announced the date of payment of dividends for the reporting period in accordance with the Decree of the President of the Republic of Belarus dated December 28, 2005 No. 637 "On the procedure for calculating part of the profits of State Unitary Enterprises, state Associations that are commercial organizations, as well as income from the shares (shares in the authorized funds) of economic companies owned by the republican and municipal property and on the formation of the state target budget fund for national development."
Voting results:
FOR – 665256 (100 % of votes); AGAINST – 0 (0% of votes), "Abstained" 0 (0 % of votes)
The decision was made by 665256 (100%) votes.
On the seventh question:
7.1. Approve the quantitative composition of the Supervisory Board of 5 people.
7.2. To take note that by the order of the Vitebsk Regional Executive Committee dated 04/24/2020 No. 130r, the representative of the state to the management bodies of JSC "Vitebsk Cardboard and Printing Plant "Pokrovsky" was appointed __________* by order of 03/29/2022 No. 67p appointed _____________*
Voting results:
FOR – 665256 (100 % of votes); AGAINST – 0 (0% of votes), "Abstained" 0 (0 % of votes)
The decision was made by 665256 (100%) votes.
7.3. To elect the following persons to the Supervisory Board:
- ___________________*, leading marketer,
Voting results:
FOR – 665256 (100 % of votes); AGAINST – 0 (0% of votes), "Abstained" 0 (0 % of votes)
The decision was made by 665256 (100%) votes.
-__________________*, legal adviser,
Voting results:
FOR – 665256 (100 % of votes); AGAINST – 0 (0% of votes), "Abstained" 0 (0 % of votes)
The decision was made by 665256 (100%) votes.
- ______________*, an accounting economist.
Voting results:
FOR – 665256 (100 % of votes); AGAINST – 0 (0% of votes), "Abstained" 0 (0 % of votes)
The decision was made by 665256 (100%) votes.
To elect the following members to the audit commission:
- _____________________* – leading economist
Voting results:
FOR – 665256 (100 % of votes); AGAINST – 0 (0% of votes), "Abstained" 0 (0 % of votes)
The decision was made by 665256 (100%) votes.
- __________________* – process engineer
Voting results:
FOR – 665256 (100 % of votes); AGAINST – 0 (0% of votes), "Abstained" 0 (0 % of votes)
The decision was made by 665256 (100%) votes.
- __________________* – leading process engineer
Voting results:
FOR – 665256 (100 % of votes); AGAINST – 0 (0% of votes), "Abstained" 0 (0 % of votes)
The decision was made by 665256 (100%) votes.
On the eighth question:
Establish the following monthly remuneration for the members of the Supervisory Board and the audit commission for the performance of their duties:
- chairman of the Supervisory board – 5 (five) basic units per month (during the meeting);
- to the secretary of the Supervisory board – 5 (five) basic units per month (during the meeting);
- members of the supervisory board – 2 (two) basic values per month (during the meeting);
- to the chairman of the audit commission – 2 (two) basic values, for each audit (audit) carried out Societies;
- members of the audit commission - 1 (one) basic amount for each audit (audit) carried out Societies.
The specified remuneration is paid by the Company:
- members of the supervisory board – on the recommendation of the chairman of the supervisory board;
- members of the audit commission – on the recommendation of the chairman of the audit commission.
To establish remuneration to representatives of the state in accordance with the procedure provided for by the Decree of the President of the Republic of Belarus dated February 19, 2008 No. 100 "On certain issues of ownership supervision" quarterly at the expense of the Company's net profit in accordance with the standard for calculating the amount of remuneration from the level of profitability since the beginning of the year. With profitability up to 10% inclusive – 10 (ten) basic values (each quarter), over 10 to 15% inclusive – 15 (fifteen) basic values (each quarter), over 15 to 25% inclusive – 18 (eighteen) basic values (each quarter), over 25% – 20 (twenty) basic values (each quarter).
Voting results:
FOR – 665256 (100 % of votes); AGAINST – 0 (0% of votes), "Abstained" 0 (0 % of votes)
The decision was made by 665256 (100%) votes.
The meeting ended its work at 11.45 o'clock.
Appendices to the minutes of the meeting:
1. Documents approved by the Meeting:
- Report on the results of the Company's financial and economic activities for 2021;
- Report on the work of the Supervisory Board for 2021;
- Report of the Audit Commission on the results of the financial and economic activities of the Company for 2021;
- Auditor's report on the results of the annual audit of the Company for 2021;
- Annual report, balance sheet, profit and loss statement of the Company for 2021;
- Reference for the calculation of dividends for 2021.
2. The act of registration of participants of the meeting.
3. Lists of persons who participated in the meeting.
4. Minutes of the meeting of the counting commission.
5. Ballots for voting on agenda items.
This protocol is drawn up in 3 copies, including:
1. To the representative of the state – 1 copy;
2. To the Chairman of the Supervisory Board - 1 copy;
3. To the Director – 1 copy.
In accordance with subparagraph 16.4 of paragraph 16 of the Instruction on the procedure for disclosure of information on the securities market, approved by the Resolution of the Ministry of Finance of the Republic of Belarus dated 13.06.2016 No. 43 "On disclosure of information on the securities market", we inform you about the payment of dividends on shares:
Full name and location of the joint-stock company: open Joint Stock Company "Vitebsk Cardboard and Printing Plant "Pokrovsky", Vitebsk, Pokrovskaya str., 5
The date of the decision of the general meeting of shareholders, according to which the payment of dividends on shares is carried out: 31.03.2021
Dividends accrued per share: 0.0368767102 rubles for each common (ordinary) share
Term and procedure for payment of dividends on shares:
the term of payment of dividends is the amount of accrued dividends to individuals to accumulate on accounting accounts until the moment when the accrued amount becomes a multiple of the amount to the actual payment.
08.04.2022
Notice of the convocation of the General Meeting of Shareholders
Dear shareholders of JSC "Vitebsk Cardboard and Printing Plant "Pokrovsky"
The next general meeting of shareholders will be held on March 31, 2022
Open Joint Stock Company "Vitebsk Cardboard and Printing Plant "Pokrovsky"
Location: Vitebsk, Pokrovskaya str., 5
The meeting will be held at the address: Vitebsk, Pokrovskaya str., 5, assembly hall
The agenda:
1) On the results of the Company's financial and economic activities for 2021 and the main directions of the Company's activities for 2022.
2) Report on the work of the Supervisory Board of the Company for 2021.
3) On the results of the audit and audit of the audit commission of the financial and economic activities of the Company for 2021.
4) Approval of the Company's annual report and balance sheet, profit and loss statement for 2021.
5) Approval of the procedure for the distribution of profits remaining at the disposal of the Company for 2021. On the payment of dividends for 2021.
6) Approval of the directions of using the profits remaining at the disposal of the Company for 2022 and until the next general meeting of shareholders in 2023. The frequency of payment of dividends based on the results of operations for 2022.
7) Election of members of the Supervisory Board and the Audit Commission of the Company.
8) Approval of the terms of material remuneration of the members of the Supervisory Board and the audit Commission of the Company.
The materials prepared for the meeting can be found at: Vitebsk, Pokrovskaya str., 5, reception from "09" to "30" March 2022 (opening hours Mon.-Thu. from 9.00 to 16.30, Fri. from 9.00 to 15.00) or "31" March 2022 at the meeting venue.
Registration of participants of the meeting from 10.00 to 10.45 at the place of the meeting.
The beginning of the meeting is March 31, 2022, 11.00
The list of persons entitled to participate in the shareholders' meeting will be compiled on the basis of the register of securities holders formed on March 01, 2022.
To register, have the following documents with you:
to the shareholder of the company (an individual) – a passport, to the head of a legal entity that is a shareholder - a document confirming his official position, a passport, to the representative of the shareholder – a passport and a power of attorney.
01.03.2022
Protocol No. 3
extraordinary general meeting of shareholders
Open Joint Stock Company "Vitebsk Cardboard and Printing Plant "Pokrovsky"
Vitebsk, Pokrovskaya str., 5
Date 03 November 2021
venue: Vitebsk, Pokrovskaya str., 5, assembly hall
* The following abbreviations are used further in the text of the protocol:
- JSC "Vitebsk Cardboard and Printing Plant "Pokrovsky" - Society;
- general Meeting of Shareholders of the Company – meeting;
- common (ordinary) shares of the Company – shares;
- owners of shares or their representatives – shareholders;
- head of the executive body of the Company in accordance with the Charter – Director;
- % of the total number of votes of the meeting participants - % of votes.
Opening of the meeting on October 08, 2021 at 11:00 a.m.
The meeting is held in person.
The meeting was opened by Chairman of the Supervisory Board of the Company Kurbanov Makhach Narimanovich, who read the minutes of the registration group and informed shareholders that:
to conduct the meeting, it is necessary to elect the chairman of the Meeting, the secretary of the Meeting and the counting commission. Voting on procedural issues of conducting the meeting is carried out by voting cards.
The Meeting adopted the following decisions on the issues of conducting the meeting:
1. To elect the chairman of the meeting – Kurbanov Makhach Narimanovich;
Secretary of the assembly Tsygankova Alyosha Sergeevna;
the counting commission of 3 (three) persons of the following personal composition:
Moskalev Vadim Alexandrovich - Chairman;
Balashevskaya Svetlana Ivanovna - member of the commission;
Ivanova Anastasia Ivanovna is a member of the commission.
Voting results:
FOR – 4 (100% of votes); AGAINST - 0 (0% of votes), Abstained – 0 (0% of votes)
The decision was adopted (not adopted) by a majority of 4 (100%) votes.
The Chairman of the Supervisory Board of the Company invites the Chairman of the meeting and the Secretary to take their seats in the presidium of the meeting and start the meeting.
The Chairman of the Meeting reported to the meeting the agenda of the meeting:
1. Approval of the new version of the Charter
Speaker – Director Sergey A. Buglai.
2. On approval of the share repurchase price of the Company at the request of its shareholders.
Speaker – HR Specialist (certified Securities Market specialist) Tsygankova Alesya Sergeevna.
The Chairman of the meeting invited the chairman of the counting commission to confirm the presence of the quorum of the meeting and, accordingly, its competence, as well as to explain to shareholders the procedure for voting on agenda items and the procedure for shareholders to exercise their rights.
The Chairman of the counting commission announced the results of registration of participants of the Meeting.
In accordance with the data of the registration group, 4 shareholders were registered to participate in the general meeting, who own 665,266 pieces of ordinary (ordinary) shares, and 0 shareholders with a total of 0% of votes, 0 pieces of preferred shares of the Company. Preferred shares do not grant the right to vote, shareholders registered at the meeting have 0 votes, which is 0% of the total number of votes owned by shareholders and used to determine the quorum. Based on the results of registration, the General Meeting of Shareholders is recognized as competent to make decisions on issues put on the agenda.
In accordance with the decision of the Supervisory Board to convene and hold this Shareholders' Meeting (Minutes No. 18 of October 19, 2021), the following voting forms have been established:
- on procedural issues of conducting the meeting - with voting cards;
- on the issues of the agenda - by voting ballots.
The Chairman of the counting commission explained the voting procedure with voting ballots and voting cards.
The meeting decided:
On the first question:
Approve the new version of the Charter (Annex 1)
Voting results:
FOR – 4 (100% of votes); AGAINST – 0 ( 0% of votes), ABSTAINED - 0 (0% of votes)
The decision was made by a majority (100%) of votes.
On the second question:
2.1. Approve the amount of repurchase of the Company's shares at the request of its shareholders in the amount of 0.44 rubles. for one share.
2.2. Registration of share purchase and sale agreements with a professional securities market participant shall be carried out at the expense of shareholders who are a party to the share purchase and sale agreement
Voting results:
FOR – 4 (100% of votes); AGAINST – 0 (0% of votes), Abstained - 0 (0% of votes)
The decision was made by a majority (100%) of votes.
The meeting ended its work at 11.45 o'clock.
Appendices to the minutes of the meeting:
1. Draft Charter.
2. The act of registration of participants of the meeting.
3. Lists of persons who participated in the meeting.
5. Minutes of the meeting of the counting commission.
5. Ballots for voting on agenda items.
This protocol is drawn up in 3 copies, including:
1. Representatives of the State – 1 copy;
2, to the Chairman of the Supervisory Board - 1 copy;
3. To the Director of JSC "VKPK "Pokrovsky" – 1 copy.
Chairman of the meeting M.N.Kurbanov
Secretary of the Assembly A.S.Tsygankova
State representative M.I.Morozova
05.11.21 g .
Notice of the convocation of the General Meeting of Shareholders
Dear shareholders of JSC "Vitebsk Cardboard and Printing Plant "Pokrovsky"
The next general meeting of shareholders will be held on November 03, 2021
Open Joint Stock Company "Vitebsk Cardboard and Printing Plant "Pokrovsky"
Location: Vitebsk, Pokrovskaya str., 5
The meeting will be held at the address: Vitebsk, Pokrovskaya str., 5, assembly hall
The agenda:
"On approval of the new version of the Charter".
"On approval of the share repurchase price of the Company at the request of its shareholders
The materials prepared for the meeting can be found on working days (Monday-Friday), starting from October "27" to November "03", 2021, at the location of the Society, Vitebsk, Pokrovskaya str., 5, reception Mon.-Thu. from 9-00 to 16-30, Fri. from 9.00 until 15.00, "08" October 2021 at the venue of the meeting.
Registration of participants of the meeting from 10.00 to 10.45 at the place of the meeting.
The beginning of the meeting –
November 03, 2021, 11.00
The list of persons entitled to participate in the shareholders' meeting will be compiled on the basis of the register of securities holders formed on October 20, 2021.
To register, have the following documents with you:
to the shareholder of the company (an individual) – a passport, to the head of a legal entity that is a shareholder - a document confirming his official position, a passport, to the representative of the shareholder – a passport and a power of attorney.
19.10.21 g .
Notice of the convocation of the General Meeting of Shareholders
Dear shareholders of JSC "Vitebsk Cardboard and Printing Plant "Pokrovsky"
The next general meeting of shareholders will be held on October 08, 2021
Open Joint Stock Company "Vitebsk Cardboard and Printing Plant "Pokrovsky"
Location: Vitebsk, Pokrovskaya str., 5
The meeting will be held at the address: Vitebsk, Pokrovskaya str., 5, assembly hall
The agenda:
"On amendments to the mortgage agreement."
"On approval of the share repurchase price of the Company at the request of its shareholders"
The materials prepared for the meeting can be found on working days (Monday-Friday), starting from October 01 to October 08, 2021, at the location of the Company, Vitebsk, Pokrovskaya str., 5, reception Mon.-Thu. from 9-00 to 16-30, Fri. from 9.00 until 15.00, "08" October 2021 at the venue of the meeting.
Registration of participants of the meeting from 10.00 to 10.45 at the place of the meeting.
Start of the meeting –
October 08, 2021, 11:00
The list of persons entitled to participate in the shareholders' meeting will be compiled on the basis of the register of securities holders formed on September 27, 2021.
To register, have the following documents with you:
to the shareholder of the company (an individual) – a passport, to the head of a legal entity that is a shareholder - a document confirming his official position, a passport, to the representative of the shareholder – a passport and a power of attorney.
01.10.21 g .
In accordance with subparagraph 16.4 of paragraph 16 of the Instruction on the procedure for disclosure of information on the securities market, approved by the Resolution of the Ministry of Finance of the Republic of Belarus dated 13.06.2016 No. 43 "On disclosure of information on the securities market", we inform you about the payment of dividends on shares:
Full name and location of the joint-stock company: open Joint Stock Company "Vitebsk Cardboard and Printing Plant "Pokrovsky", Vitebsk, Pokrovskaya str., 5
Date of the decision of the general meeting of shareholders, according to which the payment of dividends on shares is carried out: 30.03.2021
Dividends accrued per share: 0.0288826287 rubles for each common (ordinary) share
Term and procedure for payment of dividends on shares:
the term of payment of dividends is the amount of accrued dividends to individuals to accumulate on accounting accounts until the moment when the accrued amount becomes a multiple of the amount to the actual payment.
01.04.2021
Notice of the convocation of the General Meeting of Shareholders
Dear shareholders of JSC "Vitebsk Cardboard and Printing Plant "Pokrovsky"
The next general meeting of shareholders will be held on March 30, 2021
Open Joint Stock Company "Vitebsk Cardboard and Printing Plant "Pokrovsky"
Location: Vitebsk, Pokrovskaya str., 5
The meeting will be held at the address: Vitebsk, Pokrovskaya str., 5, assembly hall
The agenda:
1) On the results of the Company's financial and economic activities for 2020 and the main directions of the Company's activities for 2021.
2) Report on the work of the Supervisory Board of the Company for 2020.
3) On the results of the audit and audit of the audit commission of the financial and economic activities of the Company for 2020.
4) Approval of the Company's annual report and balance sheet, profit and loss statement for 2020.
5) Approval of the procedure for the distribution of profits remaining at the disposal of the Company for 2020. On the payment of dividends for 2020.
6) Approval of the directions of using the profits remaining at the disposal of the Company for 2021 and until the next general meeting of shareholders in 2022. The frequency of payment of dividends based on the results of operations for 2021.
7) Election of members of the Supervisory Board and the Audit Commission of the Company.
8) Approval of the terms of material remuneration of the members of the Supervisory Board and the audit Commission of the Company.
The materials prepared for the meeting can be found at: Vitebsk, Pokrovskaya St., 5, reception from "23" to "29" March 2021 (opening hours Mon.-Thu. from 9.00 to 16.30, Fri. from 9.00 to 15.00) or "30" March 2020 at the meeting venue.
Registration of participants of the meeting from 10.00 to 10.45 at the place of the meeting.
The beginning of the meeting is March 30, 2021, 11.00
The list of persons entitled to participate in the shareholders' meeting will be compiled on the basis of the register of securities holders formed on March 10, 2021.
To register, have the following documents with you:
to the shareholder of the company (an individual) – a passport, to the head of a legal entity that is a shareholder - a document confirming his official position, a passport, to the representative of the shareholder – a passport and a power of attorney.
Annual Report for 2020
22.042021 г.
Balance sheet for 2019 год
Balance sheet for 2019 (Part 1)
Balance sheet for 2019 (Part 2)
06.05.2020 г.
