Extraordinary General Meeting of Shareholders
Brest Hosiery Combine OJSC (hereinafter referred to as the Company) hereby notifies that on September 04, 2024 (Wednesday) 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. conclusion by Brest Stocking Mill OJSC of a surety agreement with Development Bank of the Republic of Belarus OJSC to ensure proper fulfillment of obligations of Logal-Agro LLC arising from the loan agreement concluded by Logal-Agro LLC.
Date of the register of shareholders for registration of participants of the meeting is August 26, 2024.
Place of the meeting: Brest, Ya. Kupala str. 3, conference room.
Start time of the meeting: 12:00. 30 min.
Time of registration of the meeting participants: on the day of the meeting from 11:30 a.m. to 12:00 p.m. 30 min. to 12 o'clock. 00 min.
Time and place of familiarization of shareholders with the meeting materials: from August 26, 2024 to September 03, 2024, from 10 a.m. to 4 p.m. at the location of the Company, or on September 04, 2024 at the location of the meeting.
To register, please bring the following documents:
- the shareholder of the Company - an identity document;
- to the shareholder's representative - an identity document and a power of attorney.
Resolution of the Supervisory Board dated 23.08.2024 No. 08/23-2024.
Contact phone number: 8 (0162) 59 53 56.