Experimental plant of metal
JSC "Experimental plant of metal"
- +375 17 276 22 33
- г.Минск, пр-т Пушкина, 68
- ozmk@ozmk.by
Национальная библиотека Республики Беларусь
Железнодорожный вокзал Минска
Дворец Республики
Тойота-Центр Минск
Универмаг Беларусь
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Introducing additions to the agenda of the extraordinary general meeting of shareholders on July 18, 2024
On June 25, 2024, in the newspaper “Respublika” No. 8498 “OJSC “Pilot Plant of Metal Structures” a notice was posted about holding an extraordinary general meeting of shareholders on July 18, 2024 at the address: Minsk, Pushkin Ave., 68, office. 66 (3rd floor). We hereby notify you that an additional item has been put on the agenda: “3. On establishing remuneration for members of the Company's Supervisory Board ...
Читать далееРаздел: News Просмотров: 5 Комментрариев: 0 Дата: 12 July, 2024 в 11:54 -
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
“JSC Pilot Plant of Metal Structures is holding an extraordinary general meeting of shareholders at the address: Minsk, Pushkin Ave., 68, office. 66 (3rd floor). The date of the meeting is July 18, 2024, starting at 10.00 a.m. The format of the meeting is in person. The form of voting on agenda items is by ballot.Agenda: On the extension of the term of the agreement on the transfer of powers of the sole executive body to the management organization No. 3 dated July 28, 2023, concluded with Art of Management LLC. Approval of the regulations on the accounting procedure for affiliated persons of the Company.The registration time for meeting participants is ...
Читать далееРаздел: News Просмотров: 6 Комментрариев: 0 Дата: 26 June, 2024 в 17:03 -
Change of the agenda of the extraordinary meeting of shareholders on March 28, 2024
“Item 2 of the agenda of the joint meeting of shareholders of OJSC Pilot Plant of Metal Structures and OJSC SPETSREMONT, scheduled for March 28, 2024, is amended and stated as follows: On changes in the authorized capital of OJSC “Experimental Plant of Metal Structures.” ...
Читать далееРаздел: News Просмотров: 8 Комментрариев: 0 Дата: 20 March, 2024 в 17:33 -
EXTRAORDINARY MEETING OF SHAREHOLDERS
“OJSC “Experimental Plant of Metal Structures” and OJSC “SPETSREMONT” hold extraordinary meetings of shareholders jointly at the location of OJSC “Experimental Plant of Metal Structures”: Minsk, Pushkin Ave., 68, office. 66 (3rd floor). The date of the meeting is March 28, 2024, starting at 10.00 am. The format of the meeting is in person. The form of voting on agenda items is by ballot.Agenda: On approval of the transfer deed. On increasing the authorized capital of JSC Pilot Plant of Metal Structures. On approval of the procedure for the distribution of additionally issued shares among the shareholders of the acquired company. On introducing amen...
Читать далееРаздел: News Просмотров: 24 Комментрариев: 0 Дата: 13 March, 2024 в 17:40 -
NEXT SHAREHOLDERS MEETING
OJSC "Pilot Plant of Metal Structures" is holding the next meeting of shareholders at the company's location: Minsk, Pushkin Ave., 68. The date of the meeting is March 19, 2024, beginning at 16.00. The format of the meeting is in person. The form of voting on agenda items is by ballot.Agenda: On introducing amendments and (or) additions to the charter of the Company. On the results of the financial and economic activities of the Company for 2023 and the main activities for 2024; Report on the work of the Company’s supervisory board in 2023. Evaluation of the management organization's activities by the supervisory board. Report of the Audit Commissi...
Читать далееРаздел: News Просмотров: 24 Комментрариев: 0 Дата: 15 February, 2024 в 18:45 -
Celebration of the 68th anniversary of the Frunzensky District
April 17, 2019 The celebration of the 68th anniversary of the Frunzensky District of the city of Minsk, on the territory of which the Experimental Metal Structures Factory is located, was held. Within the framework of this event, the Administration of the region carried out the awarding of the best enterprises and labor collectives that have achieved significant achievements in various fields of activity. Our company took the first place in the socio-economic competition of the Frunzensky region of the mountains. Minsk for 2018 in the field of industry, in connection with which it was entered on the District Hall of Honor. ...
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Meeting of the head of the administration of the Frunzensky district of Minsk with the labor collective of the JSC “Experimental plant of metal structures”
June 2, 2017 the head of the administration of the Frunzensky District of Minsk, Tsuran Artem Nikolayevich, on a working visit, visited OJSC "Experimental Metal Structures Plant" - one of the oldest enterprises of the Republic of Belarus, producing a wide range of metal structures for construction and industry. For more than 50 years, the plant has grown into one of the largest plants in the Republic of Belarus for the production of metal structures for various purposes. At present, the plant is a manufacturer of building metal structures for industrial and civil facilities, various welded structures for machine tool and machine building, towers and masts of ...
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A general meeting of shareholders
JSC "Experimental Plant of Metal Structures" holds a regular meeting of shareholders at the address: Minsk, Pushkin Ave., 68, meeting room. date of the meeting: March 23, 2018, start - 15 hours 30 minutes Agenda: 1.On the results of the financial and economic activities of the Company in 2017 and the main lines of activity for 2018. 2.Report of the Supervisory Board on the work done for 2017. 3.Report on the results of the audit of the financial and economic activities of the Company by the Audit Commission for 2017. 4.Approval of the annual report, balance sheet and profit and loss statement of the Company for 2017. 5.Approval of the distribution of...
Читать далееРаздел: News Просмотров: 265 Комментрариев: 0 Дата: 20 February, 2018 в 15:36
- +375 17 276 22 33
- г.Минск, пр-т Пушкина, 68
- ozmk@ozmk.by