On November 14, 2022, an extraordinary general meeting of shareholders of JSC Mogilev Meat Processing Plant will be held

The agenda:

1. On the election of a new composition of the Supervisory Board.

The meeting will be held in the assembly hall of JSC "Mogilev Meat Processing Plant" at the address: Mogilev, Dimitrov Avenue, 11, registration of participants from 10-30 to 11-00, the meeting starts at 11-00.

Have with you: a passport for the shareholder, a passport and a power of attorney for the shareholder's representative.