Dear shareholders of JSC “Krinitsa”!
On March 22, 2023, at 11:00 a.m., the annual general meeting of shareholders of the open joint-stock company “Krinitsa” will be held.
Location of the meeting: Minsk, st. Radialnaya d. 52, meeting room of JSC “Krinitsa”.
Registration of the meeting participants will be carried out on the day of the meeting from 9-45 to 10-45 at the place of the meeting, upon presentation by shareholders (their representatives) of documents confirming their authority (shareholder’s representatives – a passport and a power of attorney certified in accordance with the procedure established by law) and affixing personal signature of the shareholder (his representative) in the list of persons entitled to participate in the general meeting of shareholders of JSC “Krinitsa”.
Persons who have not passed registration are not entitled to take part in voting.
Voting ballots shall be handed over to persons entitled to participate in the Meeting at the time of registration.
The meeting is held in person.
The date of formation of the register of shareholders of the company, on the basis of which the list of persons entitled to participate in the Meeting is compiled – March 06, 2023.
Agenda:
1. Report on the results of financial and economic activities of JSC “Krinitsa” in 2022 and the main directions of the Company’s activities for 2023.
2. Report of the Supervisory Board of JSC “Krinitsa” for 2022.
3. Conclusion of the audit Commission on the results of the audit for 2022.
4. Approval of the annual report, annual accounting (financial) statements of JSC “Krinitsa” for 2022, taking into account the auditor’s report.
5. Distribution of net profit for 2022. On the payment of dividends for 2022.
6. On the directions of using the net profit of JSC “Krinitsa” for 2023.
7. Election of members of the Supervisory Board of JSC “Krinitsa”.
8. Election of members of the Audit Commission of JSC “Krinitsa”.
9. On the appointment of remuneration to members of the Supervisory Board and the Audit Commission of JSC “Krinitsa”.
10. On the creation of a commodity distribution network entity in the Russian Federation
Materials on the agenda of the annual general meeting of shareholders can be found on working days (Monday-Friday from 13-30 to 16-30) from the secretary of the Supervisory Board of JSC “Krinitsa”, starting from 13.03.2023 at the location JSC “Krinitsa”: Minsk, st. Radialnaya, 52, room 208, and on the day of the meeting – at the place of the meeting.
Phones for inquiries: city 299 22 26, internal 346.