Information on the formation of the register of owners of securities, payment of income on bonds

in accordance with the decision of the Supervisory Board of Belagroprombank OJSC dated February 16, 2024, Minutes No. 3, an annual general meeting of shareholders is being held in person.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3. The start time of the meeting is 15.00.

The list of persons entitled to participate in the general meeting of shareholders is compiled on the basis of the register of securities holders formed as of February 16, 2024.

Phone for inquiries: 8(017) 229 64 10.

that in accordance with the decision of the supervisory board of OJSC "Belagroprombank" dated November 23, 2023, protocol No. 18, based on the proposal of the board of OJSC "Belagroprombank" On December 7, 2023, an extraordinary general meeting of shareholders is held in absentia; the list of persons entitled to participate in the extraordinary general meeting of shareholders is compiled on the basis of the register of securities holders as of November 27, 2023.

Phone for inquiries: 8(017) 229 64 10.

 

that in accordance with the decision of the supervisory board of OJSC "Belagroprombank" dated October 30, 2023, protocol No. 17, based on the proposal of the board of OJSC "Belagroprombank" On November 10, 2023, an extraordinary general meeting of shareholders is held in absentia; the list of persons entitled to participate in the extraordinary general meeting of shareholders is compiled on the basis of the register of securities holders as of November 1, 2023.

Phone for inquiries: 8(017) 229 64 10.

 

that on September 14, 2023, in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated August 10, 2023, minutes No. 15, an extraordinary general meeting of shareholders is held in person.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3. Starting time of the meeting - 15.00.

The list of persons entitled to participate in the extraordinary general meeting of shareholders is compiled on the basis of the register of securities holders formed as of August 10, 2023.

Contact phone for information: 8(017) 229 64 10.

 

that on July 5, 2023, in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated May 31, 2023, Minutes No. 9, an extraordinary general meeting of shareholders is held in person.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3. Starting time of the meeting - 16.00.

The list of persons entitled to participate in the extraordinary general meeting of shareholders is compiled on the basis of the register of securities holders formed as of June 1, 2023.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of Belagroprombank JSC dated 20.04.2023, Minutes No. 7, based on the proposal of the Board of Belagroprombank JSC, on May 12, 2023, an extraordinary general meeting of shareholders is held in absentia, a list of persons entitled to participate in the extraordinary general meeting of shareholders is compiled on the basis of the register of securities holders as of April 21, 2023.

Phone for information: 8(017) 229 64 10.

that on March 24, 2023, in accordance with the decision of the Supervisory Board of Belagroprombank JSC dated February 13, 2023, minutes No. 1, the annual general meeting of shareholders is held in person.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3. Starting time of the meeting - 15.00.

The list of persons entitled to participate in the General Meeting of Shareholders is compiled on the basis of the register of securities holders formed as of February 13, 2023.

Phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of Belagroprombank JSC dated 30.11.2022, Minutes No. 23, based on the proposal of the Board of Belagroprombank JSC, on December 8, 2022, an extraordinary general meeting of shareholders is held in absentia, a list of persons entitled to participate in the extraordinary general meeting of shareholders is compiled on the basis of the register of securities holders as of November 30, 2022.

Phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of Belagroprombank JSC dated 04.08.2022, Minutes No. 18, based on the proposal of the Board of Belagroprombank JSC, on September 5, 2022, an extraordinary general meeting of shareholders is held in person.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3. Starting time of the meeting - 15.00.

The list of persons entitled to participate in the extraordinary general meeting of shareholders is compiled on the basis of the register of securities holders as of August 5, 2022.
 
Phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of Belagroprombank JSC dated 14.06.2022, Minutes No. 14, based on the proposal of the Board of Belagroprombank JSC, on June 22, 2022, an extraordinary general meeting of shareholders is held in absentia, a list of persons entitled to participate in the extraordinary general meeting of shareholders is compiled on the basis of the register of securities holders as of June 14, 2022.

Phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of Belagroprombank JSC dated 30.03.2022, Minutes No. 9, based on the proposal of the Board of Belagroprombank JSC, on April 7, 2022, an extraordinary general meeting of shareholders is held in absentia, a list of persons entitled to participate in the extraordinary general meeting of shareholders is compiled on the basis of the register of securities holders as of April 1, 2022.

Phone for information: 8(017) 229 64 10.

that on March 25, 2022, in accordance with the decision of the Supervisory Board of Belagroprombank JSC dated February 11, 2022, Minutes No. 2, the Annual General Meeting of Shareholders is held in person.

Location of the company and place of the meeting: 220036, Minsk, Zhukov Avenue, 3. Starting time of the meeting - 15.00.

The list of persons entitled to participate in the General Meeting of Shareholders is compiled on the basis of the register of securities holders formed as of February 11, 2022.

Phone for information: 8(017) 229 64 10.

that on March 26, 2021, in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated February 10, 2021, Minutes No. 2, the annual General Meeting of Shareholders is held in person.

Location of the company and place of the meeting: 220036, Minsk, Zhukova Avenue, 3. Time of the beginning of the meeting - 15.00.

The list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of Febrary10, 2021.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 24.12.2020, Minutes No. 22, on the basis of the proposal of the Management Board of JSC Belagroprombank, on January 13, 2021, an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of December 24, 2020.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 20.11.2020, Minutes No. 20, on the basis of the proposal of the Management Board of JSC Belagroprombank, on December 04, 2020 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of November 20, 2020.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 21.09.2020, Minutes No. 17, on the basis of the proposal of the Management Board of JSC Belagroprombank, on October 02, 2020 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of September 21, 2020.

Contact phone for information: 8(017) 229 64 10.

That on July 30, 2020 in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated June 15, 2020 Minutes No. 13, an extraordinary General Meeting of Shareholders is held in person.

Location of the company and place of the meeting: 220036, Minsk, Zhukova Avenue, 3. Time of the beginning of the meeting - 15.00.

The list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of June 15, 2020.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 29.05.2020, Minutes No. 11, on the basis of the proposal of the Management Board of JSC Belagroprombank, on June 10, 2020 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of June 01, 2020.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 14.04.2020, Minutes No. 8, on the basis of the proposal of the Management Board of JSC Belagroprombank, on April 24, 2020 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of April 14, 2020.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 13.03.2020, Minutes No. 5, on the basis of the proposal of the Management Board of JSC Belagroprombank, on March 24, 2020 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of March 13, 2020.

Contact phone for information: 8(017) 229 64 10.

That on March 20, 2020 in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated February 07, 2020, Minutes No. 2, the annual General Meeting of Shareholders is held in person.

Location of the company and place of the meeting: 220036, Minsk, Zhukova Avenue, 3. Time of the beginning of the meeting - 15.00.

The list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of February 07, 2020.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 04.12.2019, Minutes No. 15, on the basis of the proposal of the Management Board of JSC Belagroprombank, on December 19, 2019 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of December 4, 2019.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated September 18, 2019, Minutes No. 12, the decision of the Supervisory Board of JSC Belagroprombank dated July 24, 2019, Minutes No. 9, on the issue "On holding an extraordinary General Meeting of Shareholders of JSC Belagroprombank in person", in accordance with which the General Meeting of Shareholders in person was scheduled for September 30, 2019, is invalid.

At the same time Joint Stock Company Belagroprombank informs that on November 1, 2019, in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated September 18, 2019, Minutes No. 12, an extraordinary General Meeting of Shareholders is held in person.

Location of the company and place of the meeting: 220036, Minsk, Zhukova Avenue, 3. Time of the beginning of the meeting - 15.00. 

The list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of October 1, 2019.

Contact phone for information: 8(017) 229 64 10.

That on September 30, 2019 in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated July 24, 2019, Minutes No. 9, an extraordinary General Meeting of Shareholders is held in person. 

Location of the company and place of the meeting: 220036, Minsk, Zhukova Avenue, 3. Time of the beginning of the meeting - 15.00. 

The list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of August 1, 2019.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 27.05.2019, on the basis of the proposal of the Management Board of JSC Belagroprombank, on June 7, 2019 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of June 1, 2019.

Contact phone for information: 8(017) 229 64 10.

That on March 26, 2019 in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated February 13, 2019, Minutes No. 2, the annual General Meeting of Shareholders is held in person.

Location of the company and place of the meeting: 220036, Minsk, Zhukova Avenue, 3. Time of the beginning of the meeting - 15.00.

The list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of February 13, 2019.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 28.12.2018, on the basis of the proposal of the Management Board of JSC Belagroprombank, on January 16, 2019 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of January 1, 2019.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 19.11.2018, on the basis of the proposal of the Management Board of JSC Belagroprombank, on November 30, 2018 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of November 20, 2018.

Contact phone for information: 8(017) 229 64 10.

that on November 19, 2018 in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated October 9, 2018, Minutes No. 18, General Meeting of Shareholders is held in person.

Location of the company and place of the meeting: 220036, Minsk, Zhukova Avenue, 3. Time of the beginning of the meeting - 16.30.

The list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of October10, 2018.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 01.10.2018, on the basis of the proposal of the Management Board of JSC Belagroprombank, on October 10, 2018 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of October 1, 2018.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 13.08.2018, on the basis of the proposal of the Management Board of JSC Belagroprombank, on August 29, 2018 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of August 20, 2018.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 13.06.2018, on the basis of the proposal of the Management Board of JSC Belagroprombank, on June 29, 2018 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of June 13, 2018.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 28.05.2018, on the basis of the proposal of the Management Board of JSC Belagroprombank, on June 06, 2018 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of May 28, 2018.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 30.03.2018, on the basis of the proposal of the Management Board of JSC Belagroprombank, on April 13, 2018 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of March 30, 2018.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 23.03.2018, on the basis of the proposal of the Management Board of JSC Belagroprombank, on April 06, 2018 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of March 23, 2018.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 26.02.2018, on the basis of the proposal of the Management Board of JSC Belagroprombank, on March 07, 2018 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of February 26, 2018.

Contact phone for information: 8(017) 229 64 10.

That on March 23, 2018 in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated February 09, 2018, Minutes No. 3, the annual General Meeting of Shareholders is held in person.

Location of the company and place of the meeting: 220036, Minsk, Zhukova Avenue, 3. Time of the beginning of the meeting - 15.00.

The list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of February 09, 2018.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 16.01.2018, on the basis of the proposal of the Management Board of JSC Belagroprombank, on January 25, 2018 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of January 16, 2018.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 30.10.2017, on the basis of the proposal of the Management Board of JSC Belagroprombank, on November 10, 2017 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of November 1, 2017.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 30.08.2017, on the basis of the proposal of the Management Board of JSC Belagroprombank, on September 15, 2017 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of September 1, 2017.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 10.07.2017, on the basis of the proposal of the Management Board of JSC Belagroprombank, on July 18, 2017 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of July 10, 2017.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 12.05.2017, on the basis of the proposal of the Management Board of JSC Belagroprombank, on May 19 and May 26, 2017 extraordinary General Meetings of Shareholders are held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of May 12, 2017.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 10.04.2017, on the basis of the proposal of the Management Board of JSC Belagroprombank, on April 19, 2017 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of April 10, 2017.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 31.03.2017, on the basis of the proposal of the Management Board of JSC Belagroprombank, on April 10, 2017 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of April 01, 2017.

Contact phone for information: 8(017) 229 64 10.

that in accordance with the decision of the Supervisory Board of JSC Belagroprombank dated 20.03.2017, on the basis of the proposal of the Management Board of JSC Belagroprombank, on April 03, 2017 an extraordinary General Meeting of Shareholders is held in absentia, the list of persons entitled to participate in the General Meeting of Shareholders, is compiled on the basis of the register of owners of securities as of March 20, 2017.

Contact phone for information: 8(017) 229 64 10.