News

Meeting of the authorized representative of the presidential candidate of the Republic of Belarus Lukashenko A. G. Duk Denis Vladimirovich with employees of the CJSC " MVZ»
06/03/2021

Meeting of the authorized representative of the presidential candidate of the Republic of Belarus Lukashenko A. G. Duk Denis Vladimirovich with employees of the CJSC " MVZ»

On July 31, on the basis of the Mogilev State Lyceum No. 2, a meeting was held between the authorized representative of the presidential candidate of the Republic of Belarus Lukashenko A. G. Duk Denis Vladimirovich and employees of the NWAO "MVZ".

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Charity event " Hello, school!»
06/03/2021

Charity event " Hello, school!»

On August 28, employees of the NWAO " MVZ "took part in a festive event in the children's entertainment center" Dinosauria", as part of the charity event" Hello, school! " for families raising underage children with disabilities and families raising children where one or both parents are disabled group I (II).

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06/03/2021

Meeting of the Anti-Corruption Commission

On September 28, 2020, at 10: 00 a.m., a meeting of the anti-corruption commission will be held with the following agenda:

1. On the status of contractual, claim and claim work.

2. On compliance with the procedure for procurement of goods( works, services), analysis of the work of the procurement commission.

3. On improving the efficiency of the OMTS.

NOTICE of the Extraordinary General Meeting of Shareholders
06/03/2021

NOTICE of the Extraordinary General Meeting of Shareholders

TO THE SHAREHOLDERS OF NWAO " MVZ»


NOTIFICATION

on holding an extraordinary general meeting of shareholders

I hereby inform you that, in accordance with the Charter of JSC "MVZ" (Republic of Belarus, 212601 Mogilev, Vitebsk Ave., 5, room 703), the annual general Meeting of shareholders of JSC "MVZ" (hereinafter-on the agenda – the Company) will be held on October 21, 2020.

Address and venue of the meeting: JSC "BELAZ" - the management company of the holding "BELAZ-HOLDING", Minsk region, Zhodino, 40 let Oktyabrya str., 4.

Form of participation: full-time

Meeting start time: 10.00 am.

AGENDA OF THE MEETING:

On amendments to the composition of the members of the Board of Directors of the Company.

The Extraordinary General Meeting of Shareholders is convened by the Board of Directors of JSC "MVZ" (Minutes of 07.10.2020 No. 21/20/SD) on the initiative of JSC "MVZ".

The information and draft documents to be submitted to the shareholders will be available from 07.10.2020 to 20.10.2020 - from 7.30 a.m. to 4.30 p.m., and on the day of the meeting - until 9.30 a.m., at the address: 4, 40 Let Oktyabrya str., Zhodino, Minsk region, Department of Corporate Property Entities or NWAO "MVZ", Republic of Belarus, 212601 Mogilev, Vitebsk Ave., 5, office of the Legal Affairs Group of the HR and Legal Work Department.

Registration of participants of the annual general meeting of shareholders will be carried out on 21.10.2020 from 7.30 to 9.50. To register, you must have an identity document (for a representative of a shareholder – a power of attorney or a contract).

Chairman

Board of Directors ______________________ O. G. Stepuk

06/03/2021

Meeting of the Anti-Corruption Commission

On January 27, 2020, at 16: 00, a meeting of the anti-corruption commission will be held with the following agenda:

Consideration of the results of the commission's work in 2019 on the implementation of planned anti-corruption measures and approval of the commission's work plan for 2020.

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