General Meeting of Shareholders
The Supervisory Board of OJSC VIZAS
informs its shareholders that the next general meeting of shareholders will be held on March 28, 2019 at 14:00 in the conference hall of the company at the address: Vitebsk, Frunze av., 83.
Registration of participants is from 11:00 to 13:45.
Shareholders need to have a passport with them, a representative of the shareholder - a passport and a power of attorney.
Agenda of the meeting:
- The director's report on the results of the financial and economic activities of the Company for 2018. Approval of key performance indicators for 2019.
- Report of the Supervisory Board on the work done in 2018.
- On the results of the audit and audit by the Audit Commission of the financial and business activities of the company, distribution of profits and losses of the Company for 2018.
- Approval of the annual report, annual accounting (financial) statements for 2018.
- On approval of distribution and use of net profit (loss) for 2018. On payment of dividends for 2018.
- Approval of the distribution of profit for 2019.
- On election of members of the supervisory board, its members and the Audit Commission of the Company.
- Approval of the amount of remuneration to the members of the Supervisory Board and the Audit Commission.