We use cookies. We do not share data with anyone. If you continue to use the site, this means that you do not mind the use of this technology.
Read more: Privacy policy and use of cookies.

Meetings of Shareholders

General Meeting of Shareholders of ATLANT Inc.

The General Meeting of Shareholders of ATLANT Inc. (hereinafter referred to as the Meeting of Shareholders) is the supreme governing body and operates in accordance with the competence defined by the legislation of the Republic of Belarus and the ARTICLES OF ASSOCIATION OF ATLANT CJSC.

ATLANT Inc. (hereinafter referred to as the Company) convenes and conducts the regular (annual) and extraordinary Meetings of Shareholders.

Regular Meeting of Shareholders

Regular Meetings of Shareholders are held at least 1 (once) a year no later than 3 (three) months after the end of the reporting year, at which annual reports, balance sheets, profit and loss statements and the distribution of profits and losses of the Company are approved, as well as other issues are being considered, including the election of members of the Supervisory Board and the Audit Commission.

Regular Meetings of Shareholders are convened and held by the Supervisory Board of the Company. All persons having the right to participate in the Meeting of Shareholders shall be notified in advance about the holding of the next Meeting of Shareholders, but not later than 30 (thirty) days before the date of the meeting. The persons entitled to participate in the Meetings of Shareholders are notified of the date and place of its holding by publishing the corresponding information in the Respublika newspaper and (or) posting it on the ATLANT Inc. website in the «Notice of Meetings» section, where you can also read the agenda of the upcoming Meeting of Shareholders.

The right to participate in the Meeting of Shareholders may belong to other persons who have acquired the rights to use and (or) dispose of the Company’s shares on the basis of an agreement, unless otherwise established by legislative acts, as well as persons authorized in accordance with legislative acts to manage inheritance property in the event of the shareholder’s death.

The list of persons entitled to participate in the Meeting of Shareholders is compiled on the basis of data from the register of shareholders formed as of the date established by the Supervisory Board of the Company. The date of formation of the Register of Shareholders, on the basis of which a list of persons entitled to participate in the Meeting of Shareholders is compiled, cannot be determined earlier than the date of the decision to hold the General Meeting of Shareholders.

Changes to the list of persons entitled to participate in the General Meeting of Shareholders may be made only in the event of the restoration of the violated rights of these persons who are not included in the said list as of the date of its preparation, or the correction of errors made in its preparation. In case of the transmission (transfer) of the right to shares to another person (new shareholder)after the date of formation of the Register of Shareholders, on the basis of which a list of persons entitled to participate in the Meeting of Shareholders was compiled, but before the date of the Meeting of Shareholders, such person has the right to participate in the Meeting of Shareholders upon presentation of evidence confirming the transmission (transfer) of the rights to shares.

For the materials for the Meeting of Shareholders contact the Supervisory Board of ATLANT Inc.:

Тel: (017) 218-6203, 62-03 (ext.) Opening hours: с 9.00 до 17.00 (weekdays); Saturday, Sunday — days off.

Notifications of the Meetings of Shareholders

Total documents: 4
on January 28th, 2019 
N

Name

Open

Size, kb  
 1  NOTIFICATION of the Annual General Meeting of Shareholders of ATLANT Inc. on March 30, 2018.

 64 
 2  NOTIFICATION of the Extraordinary General Meeting of Shareholders of ATLANT Inc. on December 12, 2016.

 71 
 3  MEMORANDUM of the Extraordinary General Meeting of Shareholders of ATLANT Inc. on September 21, 2011.

 75 
 4  NOTIFICATION of the Annual General Meeting of Shareholders of ATLANT Inc. on March 29, 2013.

 241