Meeting of shareholders

On July 7, 2023, the general meeting of shareholders of Mogilev Meat Processing Plant OJSC will be held at the address: Mogilev, Dimitrova Avenue, 11, fourth floor, meeting room.

The start of the meeting is at 11:00.

Agenda:

1. On the conclusion of an agreement on trust management of shares of CJSC ASB-Agro Teterino, owned by the Kruglyansky district.

2. On the entry into the holding JSC "Mogilev Meat Processing Plant" CJSC "ASB-Agro Teterino".

3. On introducing amendments and additions to the Charter of Mogilev Meat Processing Plant OJSC (stating it in a new edition).

The meeting will be held in the assembly hall of JSC "Mogilev Meat Processing Plant" at the address:

Mogilev, Dimitrova Avenue, 11, registration of participants from 10-30 to 11-00, beginning of the meeting at 11-00. To have with you: a shareholder - a passport, a representative of a shareholder - a passport and a power of attorney.