News to shareholders
15.04.2020
Information on the payment of dividends on shares
Open Joint Stock Company Minsktelecomstroy notifies its shareholders that, in accordance with the decision of the next general (annual) meeting of shareholders (Minutes No. 33 dated March 26, 2020), dividends for 2019 were approved in the amount of 0.78719 rubles per share, which will be paid between April 22, 2020 and June 20, 2020. Payment of dividends on the share of shares owned by the state will be made within ten days from the announced date of their payment, but no later than April 22, 2020. The transfer will be carried out by bank transfer: for legal entities & ndash to current accounts individuals & ndash to deposit accounts and card accounts. For more information call +37517 245-61-41.
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21.02.2020
Notification of shareholders of OJSC "Minsktelecomstroy" about holding the next general (annual) meeting of shareholders
The date of the meeting of shareholders is March 26, 2020. The start time of the meeting of shareholders is 12:00 pm. The place of the meeting of shareholders is Minsk district, Ratomka village, Zaslavskaya street, 8a, assembly hall. The date of compiling the list of persons entitled to participate in the meeting of shareholders is February 25, 2020. The form of holding the meeting of shareholders is in person. AGENDA OF THE MEETING: On approval of the annual report of the Company for 2019. Consideration of the conclusion of the Audit Commission on the financial and economic activities of the Company for 2019. On consideration of the auditor's report on the annual accounting (financial) statements of the Company for 2019. On approval of the annual accounting (financial) statements of the Company for 2019. On the distribution of net profit remaining at the disposal of the Company for 2019. On the payment of dividends in 2020...
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21.02.2020
Offer to purchase shares of the open joint stock company Minsktelecomstroy
Full name of the buyer of the shares: Open Joint Stock Company Minsktelecomstroy. Location of the buyer of shares: 220037, Minsk, st. Annaeva, 49 / 1-1. Contact phone number of the buyer of shares: +37517 245 83 12. The name and location of the open joint stock company, the shares of which are being acquired: Open joint stock company “Minsktelecomstroy” (location: 220037, Minsk, Annaev st., 49 / 1-1). Purpose of acquisition of shares: subsequent gratuitous transfer to the state. Number of acquired shares: 14,300 (fourteen thousand three hundred) ordinary (ordinary) shares. Purchase price of one share: 25 (twenty five) rubles per share. The procedure and form of settlements: payment for the acquired shares is carried out by OJSC Minsktelecomstroy no later than 7 working days following the day the shares are credited to the company's “depot” account, by cashless transfer of funds (Belarusian rubles) to the bank account (card account) of the seller shares...
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05.02.2020
Notification of shareholders of OJSC "Minsktelecomstroy" about an extraordinary general meeting of shareholders
NOTICE shareholders of the open joint stock company "Minsktelecomstroy" on holding an extraordinary general meeting of shareholders The date of the meeting of shareholders is February 19, 2020. The start time of the meeting of shareholders is 12:00 pm. The place of holding the meeting of shareholders - Minsk district, Ratomka, st. Zaslavskaya, 8a, assembly hall. The date of compiling the list of persons entitled to participate in the meeting of shareholders is February 05, 2020. The form of holding the meeting of shareholders is in person. AGENDA OF THE MEETING: 1. On the acquisition by the open joint-stock company “Minsktelekomstroy” of shares of its own issue with the aim of subsequent gratuitous transfer to the state, in an amount proportional to the stated requirements. The procedure for registering persons entitled to participate in the meeting of shareholders...
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25.07.2019
Information of the open joint-stock company "Minsktelekomstroy" on completed transactions
INFORMATION of the open joint-stock company Minsktelekomstroy about transactions with 5 and more percent of ordinary (ordinary) shares of its own issue Full name and location of the joint stock company: Open Joint Stock Company Minsktelekomstroy, Republic of Belarus, 220037, Minsk, st. Annaeva, 49 / 1-1 Date of crediting common (ordinary) shares to the depot account: from 10.07.2019 to 24.07.2019 Number of purchased common (ordinary) shares: 14,300 pieces Purchase price of one ordinary (ordinary) share: 25.00 rubles Method of purchasing common (ordinary) shares: Conclusion of contracts for the purchase and sale of shares Purpose of acquisition of ordinary (ordinary) shares: Subsequent gratuitous transfer to the state Share (in percent) of acquired or disposed of ordinary (ordinary) shares in the total number of ordinary (ordinary) shares issued by the joint-stock company: 9.9995
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05.04.2019
Information on the payment of dividends on shares
Open Joint Stock Company Minsktelecomstroy notifies its shareholders that, in accordance with the decision of the next general (annual) meeting of shareholders (Minutes No. 31 dated March 27, 2019), dividends for 2018 were approved in the amount of RUB 1.25826 per share, which will be paid between April 25, 2019 and June 24, 2019. Payment of dividends on the share of shares owned by the state will be made within ten days from the announced date of their payment, but no later than April 22, 2019. The transfer will be carried out by bank transfer: to legal entities - to current accounts; individuals - to deposit accounts and card accounts. For more information call +37517 245-61-41.
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05.04.2019
Offer to purchase shares of OJSC "Minsktelecomstroy"
The buyer of the shares is the Minsktelekomstroy Open Joint Stock Company. Location of the buyer of the shares - 220037, Minsk, st. Annaeva, 49 / 1-1. The contact phone number of the buyer of shares is +375 17 245 83 11. The name and location of the open joint stock company, the shares of which are being acquired - Open joint stock company Minsktelekomstroy (location: 220037, Minsk, Annaev st., 49 / 1-1). The purpose of the acquisition of shares is the subsequent gratuitous transfer to the state. The number of acquired shares is 14,300 (fourteen thousand three hundred) pieces. The purchase price of one share is 25.00 (twenty five rubles 00 kopecks) Belarusian rubles. The procedure and form of settlements - payment for the acquired shares is carried out by OJSC Minsktelecomstroy no later than 7 working days following the day the shares are credited to the company's “depot” account...
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23.02.2019
Notification of shareholders of OJSC "Minsktelecomstroy" about holding the next general (annual) meeting of shareholders
The date of the meeting of shareholders is March 27, 2019. The start time of the meeting of shareholders is 12:00 pm. The place of the meeting of shareholders is Minsk district, Ratomka village, Zaslavskaya street, 8a, assembly hall. The date of compiling the list of persons entitled to participate in the meeting of shareholders is February 25, 2019. The form of holding the meeting of shareholders is in person. AGENDA OF THE MEETING: On approval of the annual report of the Company for 2018. Consideration of the conclusion of the Audit Commission on the financial and economic activities of the Company for 2018. On consideration of the auditor's report on the annual accounting (financial) statements of the Company for 2018. On approval of the annual accounting (financial) statements of the Company for 2018. On the acquisition by OJSC Minsktelecomstroy of shares of its own issue with subsequent gratuitous transfer to the state...
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