News

23.12

TO CONVENE AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of JSC "BATE" - managing company of the holding "automotive Components" notifies its shareholders on extraordinary General meeting of shareholders of JSC "BATE" - managing company of the holding "automotive Components" with the following agenda:

1. On approval of the results of the closed subscription for shares of the additional issue.

2. To increase the authorized Fund of JSC "BATE" - managing company of the holding "automotive Components", approval of the resolution to issue shares.

3. On amendments to the Charter of JSC "BATE" - managing company of the holding "automotive Components".

The meeting will be held on 28 December 2016, 10: 00 a.m., registration starts at 9: 00 a.m., registration 9 hours 50 min., in the House of culture of JSC "BATE" - managing company of the holding "automotive Components" at the address: Minsk region, Borisov, Dauman str., 95.

Date of making the list of persons entitled to participate in the meeting 27.12.2016.

Meeting participants should have the document proving the identity (for the representative of the shareholder a power of attorney executed in accordance with applicable law).

To see the materials for the meeting can be at registration or the Secretary of the Board of Directors (KAB. 78 of the plant JSC "BATE" - managing company of the holding "automotive Components" (222120, Borisov, Minsk region, 95, daumana str).


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