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For Shareholders
For Shareholders
Annual Reports
Document type
Title
DOCX
Minutes of the Annual General Meeting of Shareholders May 2026
DOCX
Minutes of the Annual General Meeting of Shareholders March 2026
DOCX
Annual General Meeting of Shareholders March 30, 2026
PDF
Minutes of the Annual General Meeting of Shareholders 28.03.2025
PDF
Minutes of the Extraordinary General Meeting of Shareholders 24.09.2024
PDF
Minutes of the General Meeting of Shareholders 2024
PDF
Balance Sheet 2024
DOCX
Annual Report 2024
PDF
Audit Report 2024
DOCX
forma-1-epfr.docx
PDF
Audit Report 2025
PDF
Balance Sheet 2025
PDF
Appendix 3, 4 to the Balance Sheet 2025
PDF
Profit and Loss Statement 2025
PDF
Notes to the Financial Statements 2025
Dividend Announcements
Document type
Title
DOC
On dividend payments for 2024
DOC
On dividend payments for 2023
DOC
On dividend payments for 2025
Transactions
Document type
Title
DOCX
Transaction 2024
Meeting Notices
Document type
Title
DOCX
Repeated notice of meeting May 2026 (posted 12.05.2026)
DOCX
Notice of meeting, March 2024
DOCX
Notice of meeting, October 2023
DOCX
Notice of meeting, March 2023
DOCX
Notice of meeting August 2022
DOCX
Notice of meeting March 2022
Register Formation
Document type
Title
DOCX
Register announcement, April 2026
DOCX
Register announcement, February 2026
DOCX
Register announcement, February 2025
DOCX
Register announcement, February 2024
DOCX
Register announcement, September 2024
For Shareholders - Zefir.by
