About Holding Belorusskie oboi

Holding Belorusskie oboi is one of the largest dynamically developing multi-disciplinary group of companies.

About Major Transaction Changes

  • 02.04.2020

     

    Information on amendments to a major transaction

     

    JSC «Management Company of the Holding «Belorusskie oboi»

     

    Open Joint-Stock Company «Management Company of the Holding «Belorusskie oboi» (VAT10063724), located at Lunacharskogo ave. 4/2, Dobrush, Gomel Region, 247052, informs about amendments to a major transaction.

    During general annual meeting of shareholders of the JSC «Management Company of the Holding «Belorusskie oboi» on March 25, 2020, protocol No. 72, a decision was made to amend a major transaction consisting of interrelated transactions by approving a construction contract for construction works and the supply of material resources concluded between JSC «Management Company of the Holding «Belorusskie oboi» and Eco Energy LLC on the terms and conditions set forth in the contract dd. 04.03.2020, signed by JSC «Management Company of the Holding «Belorusskie oboi» 09.03.2020.

    Subject of the transaction - complex construction works and activities, execution (service) related works, activities and services that are necessary and sufficient for the recognition of production lines 1 and 2 ready for commissioning, as well as the supply of the following material resources:

    - technical audit;

    - elimination of defects of construction documentation, provision of technical solutions required during design, development of drawings and technical documents for the operation of the facility, certification;

    - construction work and activities necessary and sufficient for the recognition of Technological lines 1 and 2 ready for commissioning, including elimination of deficiencies, commissioning and Complex testing of equipment of Technological lines 1 and 2, development and implementation of the process control system;

    - provision of material resources necessary for the performance of work under the Agreement, including the supply of material resources in accordance with the Specification;

    - Customer personnel training;

    - technical support;

    - fulfillment of warranty obligations;

    - participation as an erection and commissioning organization in the acceptance of the Facility (or part of it), assistance to the Customer in the specified procedure.

    The total amount of a major transaction, consisting of interrelated transactions, to the date March 13, 2020 is 208 724 941, 43 rubles.

    The book value of assets according to accounting (financial) reports for the last reporting period preceding day of making decision on transaction to the date 01.10.2019 is 820,197,000 Belarusian rubles.