The management of “Belgorod abrasive plant” has announced holding of the General meeting of shareholders of the joint-stock company.
The decision of the meeting it was decided by the Board of Directors of “Belgorod abrasive plant”. It will be held on April 25, 2013 in the city of Belgorod, str. Mikhailovskoye shosse 2A.
During the event it is planned to approve the annual report of last year, the approval of the accounting statements of profit and loss statement of OJSC for the year 2012, as well as distribution of profit and losses of the enterprise for the same period of.
In addition, in the course of the meeting will be elected new members of the Board of Directors, the members of the auditing Commission and members of the counting Commission of the Company. Also will receive the approval of the auditor of “Belgorod abrasive plant”.