Dear shareholders of JSC "Borisovsky DOK"!
On March 27, 2025, the annual general meeting of shareholders of OJSC Borisov DOK, located at Borisov, st. Zavodskaya, 45
The meeting will be held at: Borisov, st. Zavodskaya, 45, JSC "Borisovsky DOK" (assembly hall)
AGENDA of the annual general meeting of shareholders of JSC "Borisovsky DOK" from 27.03.2025
1. On the results of the financial and economic activities of the Company for 2024 and the main directions of the Company's activities in 2026.
2. Report of the Supervisory Board on the work in 2024
3. Consideration of the audit report based on the results of the annual audit of the Company for 2024. Report of the Audit Commission on the results of the annual audit - based on the results of the financial and economic activities of the Company for 2024.
4. Approval of the annual report, balance sheet, profit and loss statement of the Company for 2024.
5. Approval of the distribution of the Company's profit for 2024, accrual and procedure for payment of dividends on shares of JSC "Borisovsky DOK".
6. Election of members of the Supervisory Board and the Audit Commission of the Company.
7. On the amount of remuneration to members of the Supervisory Board and the Audit Commission of the Company.
The shareholders can familiarize themselves with the materials on the agenda items prepared for the meeting from March 07 to March 27, 2025, at the address Borisov, st. Zavodskaya, 45 (office of the Chairman of the Supervisory Board), or March 27, 2025. at the place of the meeting. Contact on weekdays from 8.00 to 16.00, lunch from 12.00 to 13.00
Registration of meeting participants from 12.00 to 12.50 at the place of the meeting. The beginning of the meeting - March 27, 2025, at 13.00
The list of persons entitled to participate in the meeting of shareholders will be compiled on the basis of the register of securities holders formed as of March 1, 2025.
To register, bring the following documents with you:
- to the shareholder of the company (individual) - a passport;
- to the head of a legal entity that is a shareholder - a document confirming his official position and passport;
- representative of the shareholder - a passport and a certified power of attorney.
Phones for information: 79-01-31, 79-19-68