@slonimmebel.byAttention of the shareholders of JSC "Slonimmebel"
On March 28, 2017, the next general meeting of shareholders will be held at: Slonim, Torgovaya Street, 9, administrative building, 4th floor, room 8
Agenda of the meeting:
- On the results of the financial and economic activities of the Company for 2016 and the definition of the main lines of the Company's activities in 2017.
- On the work of the Supervisory Board in 2016 and I quarter. 2017
- On the results of an audit and audit by the Audit Commission of the financial and economic activities of the Company for 2016.
- Approval of the annual report and annual accounting (financial) statements for 2016, distribution of profits and losses. On the main directions of profit distribution in 2017. On payment of dividends.
- Provision of donated (sponsored) assistance.
- Determination of the amount of remuneration to the members of the Supervisory Board and the Audit Commission of the Company for the performance of their duties.
- Election of members of the Supervisory Board and the Audit Commission.
On the acquisition of shares on the balance of society.
Registration of the meeting participants from 12 hours 45 minutes to 13 hours 20 minutes a day and at the venue of the meeting.
The beginning of the work of the meeting - March 28, 2017 13 hours 30 minutes.
The materials prepared for the meeting will be available at Slonim, Torgovaya St., 9, 4 floor, room No. 17 from 18.03.2017 on working days (time familiarization with 8-00 to 16-00), on the day of the meeting - at the venue of the meeting.
The list of participants of the meeting is drawn up as of February 22, 2017.
Attention: for registration with you should have the following documents - the shareholder of the company - passport, the representative of the shareholder - passport and power of attorney.
N/council and management of JSC "Slonimmebel"