departure_board Городские маршруты
г. Пинск, ул. Брестская 111
Режим работы:
с 8.00 - 13.00 14.00 - 17.00 Пн-Пт

The annual General meeting of shareholders

20 february 2020, 08:59 Новости Просмотров: 275

JSC "Pinsk bus Park", located at Pinsk, Brestskaya, 111, informs about holding of the annual General meeting of shareholders in presentia to be held on March 26, 2020, at 11.30 am in the class of safety at the address: Pinsk, Brestskaya str., 111.

The agenda of the meeting:

  1. About results of financial and economic activities of the company for the year 2019 and the main activities of the Society in 2020.
  2. Report on the work of the Supervisory Board for 2019.
  3. On approval of conclusion of the auditing Commission of the company.
  4. Approval of the annual report, annual accounting (financial) statements, based on the conclusion of the audit for the year 2019.
  5. On the distribution of the net profit of the company for the year 2019. About the sources of covering losses of the company for the year 2019, the use of funds of the company and on the payment of dividends for the year 2019.
  6. About the statement of directions of use of net profit for the year 2020 in the first quarter of 2021.
  7. On the timing of the payment of dividends by results of activity in 2020.
  8. On approval of the terms of remuneration of members of the Supervisory Board and the audit Commission.
  9. Election of members of the Supervisory Board and the audit Commission.
  10. On amendments and additions to the Charter of OJSC "Pinsk bus Park".

Date of compiling the list of persons entitled to participate in the shareholders ' meeting, for the registration of participants of meeting - 04 March 2020.

The General meeting of shareholders shall be convened at the initiative of the Supervisory Board of OJSC "Pinsk bus Park".

With the draft decisions of the meeting, information about nominations to members of the Supervisory Board and the audit Commission, information about the activities of JSC "Pinsk bus Park" in 2019 the participants of the meeting can be found in working days (Monday-Friday) address: Pinsk, Brestskaya, 111 (in the Department of legal and personnel work) in the period from 04 to March 25, 2020 – 14:00 to 17:00 in the office of Department of legal and personnel work, and on the day of the meeting – at its venue.

Registration of the meeting participants: from 10.30 to 11.30 on the day and place of the meeting.

For registration you should have the following documents:

- shareholder – a passport,

the representative of the shareholder – passport and power of attorney.

The Supervisory Board