Order No. 3/26/3 On Holding a General Meeting

Зьвесткі пра дакумэнт

Ідэнтыфікатар

27

Тып дакумэнта

Загад

Дата падачы

25 сак. 2026

Фармат

Электронны дакумэнт зь лічбавым подпісам

Аўтар

Борисюк Д. К.

Заўвага:

By Order No. 3/26/3, a General Meeting is convened online on 3 May 2026. The agenda includes the annual reports of the Chairman of the Organisation and the question of approving the composition of the Supervisory Board (provided that it was not resolved during the previous Extraordinary General Meeting).

Note: This Order was mistakenly assigned the number No. 3/25/3 — the correct number is No. 3/26/3. The numbering of this and several other orders is regulated by Order No. 6/26/1.