Experimental plant of metal

Annual reporting for 2025

Financial statements for 2025 Audit 2025 Explanatory Note 2025 ...

Extract from the minutes of the general meeting of shareholders

Extract from the minutes of the general meeting of shareholders ...

"OJSC Experimental Plant of Metal Structures" announces that at the annual general meeting of shareholders, which will be held on March 30, 2026 at 2:30 p.m. (publication dated February 26, 2026), the agenda also includes item "11. On amendments and (or) additions to the Company's Charter." ...

Annual general meeting of shareholders

OJSC "Experimental Plant of Metal Structures" will hold its annual general meeting of shareholders at the company's registered office: 68 Pushkin Ave., Minsk. The meeting will be held on March 30, 2026, beginning at 2:30 p.m. The meeting will be held in person. Voting on agenda items will be by ballot. Agenda: 1. The Company's financial and economic performance results for 2025 and its key activity areas for 2026. 2. Report on the work of the Company's supervisory board in 2025. Assessment of the management organization's performance by the supervisory board. 3. Report of the audit commission on the results of the audit of the Company's financial an...

ANNUAL GENERAL MEETING OF SHAREHOLDERS

OJSC "Experimental Plant of Metal Structures" shall hold the annual general meeting of shareholders at the address of the company's location: Minsk, Pushkin Ave., 68. Date of the meeting - March 28, 2025, beginning at 16:00. Format - in person. Form of voting on agenda items - by ballots.Agenda: On the results of the financial and economic activities of the Company for 2024 and the main areas of activity for 2025; Report on the work of the Supervisory Board of the Company in 2024. Evaluation of the activities of the management organization by the Supervisory Board. Report of the audit commission on the results of the audit of the financial and econo...

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 ...

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 ...

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.” ...

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...

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...