Belarussian Industrial Bank Conducts Special Assembly of Shareholders
OREANDA-NEWS. On October 23, 2007 JSC "Belarussian Industrial Bank" informed that on October 26, 2007 the special General Assembly of Shareholders of JSC "Belarussian Industrial Bank" will take place in the distant form by written questioning, reported the press-centre of "Belarussian Industrial Bank".
The agenda of the day: orientation of part of the profit of JSC "Belarussian Industrial Bank" of 2007 towards Bank’s development fund, increasing of authorized capital of JSC "Belarussian Industrial Bank", and changes and amendments into the Bank’s Articles. The persons who have the right to participate in General Assembly of Shareholders of JSC "Belarussian Industrial Bank" can obtain bulletins for distant voting, fill them in and present at place of head office of JSC "Belarussian Industrial Bank" and its branches:
8 Melnikaite Street, Minsk;
30 Engels Street, Minsk;
16 Chapaeva Street, Vitebsk;
19 Golovatsky Street, Gomel;
7a Leninskiy Komsomol boulevard, Grodno;
5-a Komissariatskiy lane, Mogilev.
The deadline for filled-in bulletins is October 28, 2007. The detailed information can be obtained via phones (017) 209-41-85.
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