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Strategy and Charter

Strategy

The policy of ATLANT Inc. (hereinafter referred to as the Company) on the matter of working with shareholders is based on the legislation of the Republic of Belarus in force, CHARTER and local regulatory legal acts of the Company.

While recognizing the fact that the interaction of the Company with its shareholders is one of the conditions of its further development and tools for achieving the common objectives, the Company carries out the continuous work with the shareholders aimed at:

  • ensuring the unconditional, timely and complete exercising of the legal rights of all the Company's shareholders independently on the value of the share holding owned by them and improvement of the mechanisms of their implementation;
  • formation of efficient corporate interaction between the management and shareholders of the Company in favour of steady and dynamical development of the Company and observance of the legal rights of the shareholders based on the commonness of their interests;
  • continuous improvement of the existing forms and methods of work with the shareholders and development of new ones, to assist the shareholders in exercising their rights, mechanisms of the relationship of the Company with its shareholders on the basis of convergence and harmonic combination of their interests, mutual respect and observance of the rights and obligations as well as with the account of the Company's rights and obligations to third persons;
  • revealing and analysis of the general and specific problems of shareholders with the purpose of introduction of typical mechanisms of their solution and ensuring the availability of consultation services on the matters related to holding the Company's shares;
  • ensuring the efficient everyday works with the shareholders' appeals having arrived in either written or electronic format, or in cases of personal appeals.

The Company strives to carry out the work with the shareholders at high quality level with the use of the most efficient economically methods and tools, including those based on the up-to-date information technologies (placing the information on the Company's web-site, using the electronic mail, etc.).

For the purpose of providing the answers to the questions appearing among the shareholders in connection with holding the actions by them, the Company has entered into the agreement for rendering the consultation services to its shareholders with the professional participant of the securities market Atlant-Brokor LLC (61, suite 981, 61 Pobeditelei Ave., tel.: (017) 218-6064) and the reception of shareholders by the certified specialist of the securities market (61, suite 981, 61 Pobeditelei Ave., tel.: (017) 250-6869, internal tel.: 5162) has been organized. The answers to the questions most frequently asked by the Company's shareholders can be found in the section FAQ.

The main right of the shareholders is their right of participation in managing the Company's activities The shareholders can exercise this right through the participation (either personally or through a representative having the duly executed power of attorney) in the general shareholders' meetings held.

The Company's Management ensures the unconditional execution of the decisions made by the General Meeting of Shareholders including the payment of dividends to the amount and within the terms established by the decision of the General Meeting of Shareholders. Here the inseparable condition of the full exercising of the right to obtain dividends is maintaining the full trustworthiness and actuality of the data (details) contained in the Register of holders of the Company's security by the shareholder. In case of changing the data (details) specified in the questionnaire, the shareholder shall contact the Company's depository and report the changed data about his/her/itself (Company's depository: Centre of Banking Services No.703 of the BPS-Bank Open Joint-Stock Company, suite 13 4a Kalvariyskaya St, Minsk 200004). The procedure, amounts and terms of payment of the dividends can be found in the section Dividend Policy.

In case of arising of questions related to holding the Company's shares, the shareholders may write to the Hot Line of the Enterprise or contact the Depository using the below details:


Depository Depository BPS-Sberbank
Open Joint-Stock Company
Address: 6, Muliavin Blvd., Minsk 220005
Тел: (017) 289-47-49, (017) 289-49-00
Web-site: www.bps-sberbank.by
Business hours: from 9.00 to 16.30 (working days) Saturday and Sunday are off work
Consultations Law Department of
ATLANT Inc.
Address: 61 Pobeditelei Ave., Minsk
Tel:369-58-69, 51-62, 56-51 (internal)
Business hours:from 9.00 to 17.00 (working days);
Saturday and Sunday are off work.
Questions of paying
the dividends
through the Plant's
pay-office
Centralized Accounting
Department
of ATLANT Inc.
Address: 61 Pobeditelei Ave., Minsk
Tel:(017) 369-58-69, 51-62, 60-11 (internal)
Business hours: from 9.00 to 17.00 (working days);
Saturday and Sunday are off work.
For information Supervisory Board
of ATLANT Inc.
Tel: (017) 218-62-01, (017) 218-63-23,
62-01, 63-23 (internal)
Время работы: from 9.00 to 17.00 (working days);
Saturday and Sunday are off work.
Supervisory Board
of ATLANT Inc.
Tel: (017) 218-6203, 62-03 (internal)
Council of veterans Tel: (017) 218-64-09, (017) 223-29-31, 64-09 (internal)
Business hours: from 9.00 to 17.00 (working days);
Saturday and Sunday are off work.

The Company guarantees to all its shareholders the exercising of all their rights as provided by the legislation of the Republic of Belarus in force, Charter and local regulatory legal acts of the Company following from the obligations of the Company to their shareholders.


Articles of Association

Total documents: 5
as of January 28, 2019
No. Name
Open Size, kb
 1  Annex 2 to the Articles of Association of ATLANT Inc.
Amendments to the Articles of Association of ATLANT Inc. Approved by the decision of the regular general meeting of shareholders of ATLANT Inc. (Minutes No. 48 dated March 30, 2018), registered by the Minsk City Executive Committee on April 24, 2018.

 171 
 2 

Annex 1 to the Articles of Association of ATLANT Inc.
Amendments to the Articles of Association of ATLANT Inc. Approved by the decision of the extraordinary general meeting of shareholders of ATLANT Inc. (Minutes No. 46 dated December 12, 2016), registered by the Minsk City Executive Committee on December 21, 2016


 78 
 3  Articles of Association of ATLANT Inc.(asamendedin2016)
New version is approved by the decision of the general meeting of shareholders (Minutes No. 45 of March 30, 2016). State registration of the new version of the Articles of Association of ATLANT Inc. by the Minsk City Executive Committee

 14136 
 4  Certificate of State Registration of ATLANT Inc.
In the Unified State Register of Legal Entities and Individual Entrepreneurs under the number 100010198.
The decision registered by the Minsk City Executive Committee

 1039 
 5  Certificate of State Registration of Securities
Issued to ATLANT Inc. confirmingthestate registration of ordinary shares in the State Register of Securities on June 11, 2009.
Registration number 5-200-01-20085.

 687