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  •   +375 17 276 22 33
  •   г.Минск, пр-т Пушкина, 68
  •   ozmk@ozmk.by

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  • Annual general meeting of shareholders

    Раздел: News Просмотров: 18 Комментрариев: 0 Дата: 26 February, 2026 в 11:11

    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 and economic activities for 2025.

    4. Review of the auditor’s report and approval of the annual report and annual financial statements of the Company.

    5. Approval of the procedure for distributing net profit for 2025 and the first quarter of 2026 and paying dividends for 2025.

    6. Approval of the net profit distribution plan for 2026 and the first quarter of 2027.

    7. Election of members of the supervisory board.

    8. Election of members of the audit commission.

    9. On the amount of remuneration for members of the supervisory board and the audit commission.

    10. On establishing the amount of the bonus for the management company, Art of Management LLC, based on the results of 2025.

    Meeting participants may register on the day of the meeting from 1:30 PM to 2:30 PM at the location of the meeting upon presentation of documents confirming their right to participate in the meeting. Unregistered persons are not entitled to vote.

    The time and place for familiarization of persons entitled to participate in the meeting with the materials prepared for the meeting is on business days (Monday – Friday) from 10:00 to 12:00 from March 9, 2026 to March 30, 2026 at the address: Minsk, Pushkin Ave., 68, reception, tel. 276 22 33.

     

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  •   +375 17 276 22 33
  •   г.Минск, пр-т Пушкина, 68
  •   ozmk@ozmk.by
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