Extraordinary general (annual) shareholder meeting will take place on March 12, 2014. The agenda of a meeting:
- Report of operating results of the Community for 2013 and tasks to ensure the implementation of prediction measure of social and economic development in 2014.
- Report of the supervisory board about work in 2013.
- Report of the auditing committee about work in 2013.
- The approval of the balance sheet, profit-and-loss report of the Community for 2013. Direction of appropriation of net income in 2013.
- About the direction of appropriation of net income in 2014.
- Election of members of the Supervisory Board and the Audit Commission.
- About gratification of members of the Supervisory Board and the Audit Commission.
- On amendments being made to Community’s Regulation.
Venue of general (annual) shareholder meeting – Mogilev Region, Kostukovichy, OJSC “Belarusian cement plant”, 3rd floor, conference hall.
Date and time of registration of the participants of the general (annual) shareholder meeting: 12.03.2014, 13:00. Date and termination time of registration of the participants of the general (annual) shareholder meeting: 12.03.2014, 13:45. For more information, please call: 802245-58079 (58005) during business hours.
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OJSC "Belarusian cement plant" held an event called "Women's Health, the nation's health".
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Open Joint Stock Company
“Belarusian cement plant”
213640, Mogilev oblast, Kostyukovichi
Settlement account No. 3012000006163 in Branch No. 712 of the
“ASB “Belarusbank” OJSC
80 Leninskaya Str., Kostyukovichi, MFO 153801561, UNN 700002051, OKPO 02072110
OUR REQUISITES FOR EXPORT:
Settlement account in Belarusian rubles: 3012000006163
Settlement account in Russian rubles: 3012000006147
Settlement account in US Dollars: 3012000006150
Settlement account in Euro: 3012000006134
in Branch No. 712 of the “ASB “Belarusbank” OJSC,
80 Leninskaya Str., Kostukovichy,