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Mozyr Oil Refinery
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Information for Shareholders

Annual general meeting of JSC Mozyr Oil Refinery’s shareholders

 

Annual general meeting of JSC Mozyr Oil Refinery’s shareholders held on March 31, 2020 at the Palace of Culture of JSC Mozyr Oil Refinery became a significant event in its life.

At the meeting, the shareholders summed up the results of JSC Mozyr Oil Refinery’s economic and financial performance for 2019, approved the annual balance sheet. In addition, Director General, Supervisory Board Chairman and Audit Committee presented their reports. The shareholders distributed the net profit, and made a decision that no stock dividends would be paid out for the year 2019. JSC Mozyr Oil Refinery’s Supervisory Board and Audit Committee were formed.

In a traditional way, new members of JSC Mozyr Oil Refinery’s Supervisory Board and Audit Committee had been elected from the circle of main shareholders representatives.

The annual general meeting of JSC Mozyr Oil Refinery’s shareholders was held as per agenda and in accordance with set proceedings for shareholders general meeting.