About the BCSE General Meeting of Shareholders

Wednesday, 14 December 2016

The General Meeting of Shareholders of JSC “Belarusian currency and stock exchange”, held on December 13, 2016, decided to increase the authorized capital of JSC “BCSE” from 10 644 144.42 BYN to 13 509 875.61 BYN by increasing its nominal value from 26 to 33 kopecks per share.

The General Meeting of Shareholders of JSC “BCSE” approved changes to the Statute related to the increase of the authorized capital, the Corporate Code, Rules for the General Meeting of Shareholders procedure, Regulations of the Supervisory Board, and Regulation on the Audit Commission of JSC “Belarusian currency and stock exchange”.

In addition, independent directors were elected as members of the Supervisory Board of BCSE.