Open Joint Stock Company «СNIITU» (hereinafter – JSC «СNIITU») informs you about the holding of the annual General Meeting of Shareholders.
The meeting of shareholders of JSC TSNIITU will be held on March 31, 2025 at the address: Minsk, Partizansky ave., 2, building 4, room 205. The meeting starts at 3 p.m.
The meeting participants must have an identity document (for a shareholder's representative, a power of attorney).
The agenda of the meeting:
1. Report of the General Director on the results of the financial and economic activities of the company for 2024. Approval of key performance indicators for 2025.
2. The report of the Supervisory Board on the work done in 2024.
3. On the results of the audit and audit by the audit commission of the financial and economic activities of the company, the distribution of profits and losses of the company for 2024.
4. Approval of the Company's annual report, annual accounting and financial statements for 2024.
5. Approval of the distribution and use of net profit (losses) for 2024. On the payment of dividends for 2024.
6. Approval of the company's profit distribution directions for 2025.
7. Election of the members of the Supervisory Board, its composition 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.
Information (documents) on the agenda of the meeting can be found on business days from March 5 to March 30, 2025 at the address: Minsk, Partizansky Ave., 2, building 4, room 308 (reception), March 31, 2025 – at the venue of the general meeting of shareholders.