General Meeting of Shareholders

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:

  1. 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.
  2. Report of the Supervisory Board on the work done in 2018.
  3. 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.
  4. Approval of the annual report, annual accounting (financial) statements for 2018.
  5. On approval of distribution and use of net profit (loss) for 2018. On payment of dividends for 2018.
  6. Approval of the distribution of profit for 2019.
  7. On election of members of the supervisory board, its members and the Audit Commission of the Company.
  8. Approval of the amount of remuneration to the members of the Supervisory Board and the Audit Commission.
 11/03/2019
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