OREANDA-NEWS. March 15, 2011. The Belarusian Currency and Stock Exchange (BCSE) informs about the Annual General Meeting of Shareholders to be held on March 24, 2011 at 15.00 at the BCSE premises (Minsk, Surganova street, 48a).

The meeting agenda topics include:

1. Approving the BCSE activity report, accounting balance, profit and loss report for 2010.

2. Approving the Revision Committee’s conclusion on BCSE activity for 2010.

3. The BCSE profit allocation in 2010 and direction of profit allocation for 2011.

4. Increasing the authorised capital and modification of Open Society Charter "Belarus currency-stock exchange".

5. Election of members of the Supervisory board, the Revision committee.

6. Election of the Chairman of General meeting of shareholders.

The list of the persons having the right to participation in General meeting of shareholders is generated on the basis of the register of shareholders as of 10.02.2011.

For registration at itself it is necessary for participant to have documents proving the identity and confirming powers on participation in meeting.