ATTENTION. Dear shareholders!
Brest Electromechanical Plant Open Joint-Stock Company (hereinafter referred to as the Company), located at the following address: Brest, Moskovskaya Street, 202, invites you to take part in the extraordinary general meeting of shareholders of the Company (hereinafter referred to as the Company Meeting) on September 29, 2023 at 11:00, which is convened at the following address:
Brest, Moskovskaya Street, 202, meeting room.
Agenda:
1. On the election of members of the supervisory board and its composition and the audit commission.
The date of formation of the register of shareholders of the Company for the purpose of compiling a list of persons entitled to participate in the Company Meeting is September 15, 2023.
The format of the Company Meeting is in person.
The Company Meeting is convened by decision of the Company's Supervisory Board (reason: minutes of 15.09.2023 No. 793).
The form of voting on all issues on the agenda of the Company Meeting is by ballots (open voting by cards).
The procedure for registering participants in the Company Meeting:
- registration of persons entitled to participate in the Company Meeting is carried out upon presentation of documents confirming their authority (for a shareholder of the company: an individual - a passport, for the head of a legal entity that is a shareholder - a passport and a document confirming his official position; for a shareholder's representative - a passport and a power of attorney or other documents);
- registration of persons entitled to participate in the Company Meeting will be carried out on 29.09.2023 from 10:00 to 11:00 at the place where the Company Meeting is being held.
Persons entitled to participate in the Company Meeting may familiarize themselves with the information (documents) prepared for the Company Meeting starting from September 15, 2023, from 10:00 a.m. to 4:00 p.m. on business days at the location of the Company (Chief Accountant's office):
- agenda of the Company Meeting;
- draft resolution on agenda items;
- information on nominated candidates for elected bodies of the business entity.
Supervisory Board of the Company