Extraordinary General Meeting of Shareholders
Brest Hosiery Combine OJSC (hereinafter referred to as the Company) hereby notifies that on September 23, 2024 (Monday) at 12:30 p.m. an extraordinary meeting of shareholders (in presentia) will be held at the address of the Company's registered office: 3, Ya. Kupala str., Brest.
Agenda of the meeting:
1. On conclusion by the Company of a surety agreement with ASB Leasing LLC to ensure proper fulfillment of obligations of Novaya Vilia OJSC arising from financial leasing agreements No. ASB-2024-21782, No. ASB-2024-21782A, No. ASB-2024-21782B, No. ASB-2024-21783, No. ASB-2024-21783A dated 19.08.2024.
The date of the register of shareholders for registration of participants of the meeting is September 12, 2024.
Place of the meeting: Brest, 3, Ya. Kupala St., meeting room.
Start time of the meeting: 12:00. 30 min.
Time of registration of the meeting participants: on the day of the meeting from 11 a.m. to 12 p.m. 30 min. to 12 o'clock. 00 min.
Time and place of familiarization of shareholders with the meeting materials: from September 12, 2024 to September 22, 2024, from 10 a.m. to 4 p.m. at the location of the Company, or on September 23, 2024 at the location of the meeting.
To register, please bring the following documents:
- to the shareholder of the Company - an identity document;
- for the shareholder's representative - an identity document and a power of attorney.
Contact phone number: 8 (0162) 59 53 56.
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