Extraordinary meeting of shareholders

Published: 16/11/2023

OJSC "Brest Stocking Mill" (hereinafter referred to as the Company) notifies that on November 28, 2023 (Tuesday) at 12:00 an extraordinary meeting of shareholders (in person) will be held at the Company's location: Brest, st. Ya. Kupala, 3

Meeting agenda:

1. Approval of the Company’s business plan “Development of export-oriented production of hosiery and knitwear”

The date of compilation of the register of shareholders for registration of meeting participants is November 20, 2023.

Venue of the meeting: Brest, st. Ya. Kupala, 3, assortment office.

Start time of the meeting: 12 noon. 00 min.

Registration time for meeting participants: on the day of the meeting from 11 a.m. 00 min. until 11 o'clock 50 min.

Time and place for shareholders to familiarize themselves with the meeting materials: from November 20, 2023 to November 27, 2023, from 10:00 to 16:00 on weekdays at the location of the Company or November 28, 2023 at the location of the meeting.

To register, have the following documents with you:

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

- to the representative of the shareholder - an identification document and a power of attorney.


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