Dear shareholders!
On March 28, 2025 at 11-00, the annual general meeting of shareholders OJSC «Krasny Pishchevik» (hereinafter referred to as the Meeting) will be held at the address: Bobruisk, st. Bakharova, 145 (assembly hall).
Registration of participants: Bobruisk, st. Bakharova, 145; Registration time: from 10.20 to 10.50 hours.
Meeting Agenda:
1. On the results of the financial and economic activities of the Company for 2024 and the determination of the main directions of development in 2025.
2. Report of the supervisory board on the work done for 2024.
3. Report of the audit commission on the work done for 2024. Familiarization with the auditor’s report.
4. On approval of the annual report and annual accounting (financial) statements of the Company for 2024.
5. On approval of the distribution of net profit for 2024 and on the payment of dividends based on the results of 2024.
6. On the distribution of net profit for 2025.
7. On determining the amount of remuneration and compensation of expenses for members of the supervisory board and audit commission.
8. On the election of members of the supervisory board for 2025.
9. On the election of members of the audit commission for 2025.
10. On concluding a transaction in which an affiliate is interested.
11. On approval of a transaction in which an affiliate is interested.
12. On approval of notice No. 1 on changes (additions) to the Regulations OJSC «Krasny Pishchevik» with the register of securities holders.
Participants in the meeting must have an identification document, and for representatives of shareholders, also a power of attorney.
Information (documents) is provided on working days from 08.00 to 16.30, starting from 03/07/2025 (no later than 20 days before the Meeting), at the address: Bobruisk, st. Bakharova, 145 (in the office of the assistant director), and on the day of the Meeting — at the place where it was held.
