Annual meeting of shareholders

Published: 12/03/2024

Brest Stocking Mill OJSC (hereinafter referred to as the Company) hereby notifies that on March 28, 2024 (Thursday) at 12:00 the Annual General Meeting of Shareholders (in presentia) will be held at the address of the Company's location: Brest, 3, Ya. Kupala str.

Agenda of the meeting:

1. On the results of financial and economic activities of the Company for 2023.

2. Report of the Supervisory Board of the Company.

3. Report of the Internal Audit Commission of the Company. 3.

4. Approval of the Company's annual report, balance sheet, profit (loss) statement for 2023.

5. Approval of the procedure for profit distribution and dividend payment for 2023.

6. Procedure for profit distribution and dividend payment for 2024.

7. Election of members of the Company's Supervisory Board and Audit Commission.

The date of the register of shareholders for registration of the meeting participants is March 12, 2024.

Place of the meeting: Brest, 3, Ya. Kupala St., Brest, conference room.

Start time of the meeting: 12 o'clock. 00 min.

Time of registration of the meeting participants: on the day of the meeting from 11 a.m. to 11 a.m. 20 min. to 11 a.m. 50 min.

Time and place for shareholders to familiarize themselves with the meeting materials: from March 12 to March 27, 2024, from 10:00 a.m. to 4:00 p.m. on working days at the Company's location or on March 28, 2024 at the location of the meeting.

To register, please bring the following documents:

- to the shareholder of the Company - an identity document;

- to the shareholder's representative - an identity document and a power of attorney.