I. To hold the annual general meeting of shareholders of the Company.
Date of the meeting: March 20, 2018.
The meeting starts at 10 hours 00 minutes.
Place of the meeting: Minsk district, agro-town Kolodischi, Minskaya str., 5, conference hall.
II. Determine the following agenda of the meeting:
1. About the results of the company’s work for 2017
2. Approval of the annual balance sheet
3. Solving issues of the Company’s economic activities.
III. Determine the full-time form of the annual general meeting of shareholders of the Company.
IV. Determine the next form of voting on all items on the agenda – an open vote.
V. To notify the Company’s shareholders of holding an annual general meeting by posting relevant information on the Company’s website in the global computer network Internet.
VI. To establish that the shareholders of the Company can familiarize themselves with this decision at the address: Minsk district, agro-town of Kolodischi, Minskaya str., 5, room. 308 from February 21, 2018 until March 19, 2018 every day, except weekends and holidays from 10.00 to 11.00 and from 14.00 to 15.00.
VII. Registration of persons entitled to participate in the annual general meeting of shareholders of the Company shall be carried out from 09:40 to 09 hours 55 minutes per day and at the venue of the meeting. To establish that during registration, shareholders are required to produce a passport or other identity document, and representatives of shareholders must present a passport or other identity document, as well as a power of attorney certified in accordance with the procedure established by law.