General Meeting of Shareholders  March 31, 2021

General Meeting of Shareholders March 31, 2021

The Supervisory Board of OJSC VIZAS

informs its shareholders that the next general meeting of shareholders will be held on March 31, 2021 at 15:00 in the conference hall of the company at the address: Vitebsk, Frunze av., 83.

Registration of participants is from 11:00 to 14:45.

Shareholders need to have a passport with them, a representative of the shareholder - a passport and a power of attorney.

Agenda of the meeting:

  1. Director's report on the results of the financial and economic activities of the Company for 2020. Approval of key performance indicators for 2021.
  2. Report of the supervisory board on the work done in 2020.
  3. On the results of the audit and inspection by the Audit Commission of the financial and economic activities of the Company, distribution of the Company's profits and losses for 2020
  4. Approval of the annual report, annual accounting (financial) statements for 2020.
  5. On the approval of the distribution and use of net profit (loss) for 2020. Payment of dividends for 2020.
  6. Approval of the directions for the distribution of the Company's profit for 2021.
  7. On the election of members of the Supervisory Board, its composition and the Audit Commission of the Company.
  8. Approval of the amount of remuneration to members of the Supervisory Board and Audit Commission.

The Supervisory Board of OJSC VIZAS

 01/03/2021
 (230 visits)