Information on creation of security holders register, payment of bonds yield
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of March 13, 2020 on the basis of JSC Belagroprombank Management Board recommendation on March 24, 2020 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of March 13, 2020.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of February 07, 2020, Minutes №2, on March 20, 2020 General shareholders meeting will be held in presentio.
Registered office and place of the meeting: 220036, Minsk, Zhukov Ave. 3. Starting time: 3:00 p.m.
List of persons having a right to participate in General shareholders meeting is drawn up on the basis of the security holders register as of February 07, 2020.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of May 27, 2019 on the basis of JSC Belagroprombank Management Board recommendation on June 7, 2019 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of June 01, 2019.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of February 13, 2019, Minutes №2, on March 26, 2019 General shareholders meeting will be held in presentio.
Registered office and place of the meeting: 220036, Minsk, Zhukov Ave. 3. Starting time: 3:00 p.m.
List of persons having a right to participate in General shareholders meeting is drawn up on the basis of the security holders register as of February 13, 2019.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of December 28, 2018 on the basis of JSC Belagroprombank Management Board recommendation on January 16, 2019 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of January 01, 2019.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of November 19, 2018 on the basis of JSC Belagroprombank Management Board recommendation on November 30, 2018 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of November 20, 2018.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of October 09, 2018, Minutes №18, on November 19, 2018 General shareholders meeting will be held in presentio.
Registered office and place of the meeting: 220036, Minsk, Zhukov Ave. 3. Starting time: 4:30 p.m.
List of persons having a right to participate in General shareholders meeting is drawn up on the basis of the security holders register as of October 10, 2018.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of October 01, 2018 on the basis of JSC Belagroprombank Management Board recommendation on October 10, 2018 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of October 01, 2018.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of August 13, 2018 on the basis of JSC Belagroprombank Management Board recommendation on August 29, 2018 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of August 20, 2018.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of June 13, 2018 on the basis of JSC Belagroprombank Management Board recommendation on June 29, 2018 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of June 13, 2018.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of May 28, 2018 on the basis of JSC Belagroprombank Management Board recommendation on June 06, 2018 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of May 28, 2018.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of March 30, 2018 on the basis of JSC Belagroprombank Management Board recommendation on April 13, 2018 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of March 30, 2018.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of March 23, 2018 on the basis of JSC Belagroprombank Management Board recommendation on April 06, 2018 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of March 23, 2018.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of February 26, 2018 on the basis of JSC Belagroprombank Management Board recommendation on March 07, 2018 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of February 26, 2018.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of February 09, 2018, Minutes №3, on March 23, 2018 General shareholders meeting will be held in presentio.
Registered office and place of the meeting: 220036, Minsk, Zhukov Ave. 3. Starting time: 3:00 p.m.
List of persons having a right to participate in General shareholders meeting is drawn up on the basis of the security holders register as of February 09, 2018.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of January 16, 2018 on the basis of JSC Belagroprombank Management Board recommendation on January 25, 2018 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of January 16, 2018.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of October 30, 2017 on the basis of JSC Belagroprombank Management Board recommendation on November 10, 2017 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of November 1, 2017.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of August 30, 2017 on the basis of JSC Belagroprombank Management Board recommendation on September 15, 2017 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of September 1, 2017.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of July 10, 2017 on the basis of JSC Belagroprombank Management Board recommendation on July 18, 2017 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of July 10, 2017.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of May 12, 2017 on the basis of JSC Belagroprombank Management Board recommendation on May 19 and 26, 2017 extraordinary General shareholders meetings are held in absentia, list of persons having a right to participate in extraordinary General shareholders meetings is drawn up on the basis of the security holders register as of May 12, 2017.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of April 10, 2017 on the basis of JSC Belagroprombank Management Board recommendation on April 19, 2017 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of April 10, 2017.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of March 31, 2017 on the basis of JSC Belagroprombank Management Board recommendation on April 10, 2017 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meetings is drawn up on the basis of the security holders register as of April 01, 2017.
For enquiries, call: 8 (017) 229 64 10.
JSC Belagroprombank (220036, Minsk, Zhukov Ave.3) informs
that further to the decision of the Supervisory Board of JSC Belagroprombank of March 20, 2017 on the basis of JSC Belagroprombank Management Board recommendation on April 03, 2017 extraordinary General shareholders meeting is held in absentia, list of persons having a right to participate in extraordinary General shareholders meeting is drawn up on the basis of the security holders register as of March 20, 2017.
For enquiries, call: 8 (017) 229 64 10.
