BCSE's General Meeting of Shareholders
BCSE's General Meeting of Shareholders

General Meeting of Shareholders of the Belarusian currency and stock exchange was held on March 29, 2018

The General Meeting decided to distribute the BCSE's profit for 2017, to pay dividends for 2017, to use profit in 2018, as well as to increase the BCSE's authorized capital by increasing the nominal value of its share.

The General Meeting of Shareholders also approved:

the annual report for 2017, the annual accounting (financial) statements of the JSC "Belarusian
currency and stock exchange" for 2017, taking into account the Audit report, the Audit Commission's opinion on the BCSE's activities in 2017,

new BCSE's Statute,

changes and additions to the BCSE's Supervisory Board
Regulations.

New members of the Audit Commission and the Supervisory Board of the BCSE were elected at the annual General Meeting of Shareholders.