Information for shareholders

Information on payment of dividends on shares

Open Joint-Stock Company Mozyr Hotel Complex Pripyat, located at the address: Proletarskaya St. 8, Mozyr, 247760 informs that in accordance with the decision of the annual general meeting of shareholders dated March 28, 2018, dividends accrued per one common share according to the results of work for 2017, are 0.00557108 rubles.

Privileged shares issued by OAO MGC Pripyat are not.

The dividend payment period is set from April 13, 2018 to April 30, 2018.

The procedure for paying dividends to shareholders:

– working shareholders – on separate statements simultaneously with payment of wages, by transferring to card accounts.

– to non-working shareholders – at the company’s cash desk or by cashless transfer to the accounts opened by them.

– legal entities – by transfer to a settlement account.

Dividends are paid out to shareholders registered in the register of securities owners as of March 20, 2013.

The Supervisory Board of OJSC MGC Pripyat

 

Information on the formation of the register of shareholders:

Full name and location of the joint-stock company:

Open Joint Stock Company “Mozyr Hotel Complex” Pripyat “, 247760, Mozyr, Proletarskaya Str., 8;

Name of the authorized body of the joint-stock company and the date of its decision, according to which the register of shareholders is being formed: Supervisory Board, 22.02.2018 (Minutes No. 9)

Date for which the register of shareholders is being formed: 20.03.2018.

Director SS Konoplich

Chief Accountant IA Makarevich

 

OJSC “MGC” Pripyat brings to the attention of shareholders that on August 2, 2017, an extraordinary meeting of shareholders was held with the agenda:

On making a non-monetary contribution to the Company’s Charter Fund.
On increasing the Company’s Charter Fund by issuing additional shares placed through a private offering.
The meeting was attended by 10 shareholders, holding in aggregate 1 328 558 votes, or 99.3% of the total number of votes eligible to participate in the meeting.

The General Meeting of Shareholders took decisions:

1. On making a non-monetary contribution to the Company’s Charter Fund.

To give consent to making a non-monetary contribution to the statutory fund of OJSC “MGC” Pripyat “in the form of the following turnover:

Refrigerator Atlant ХМ-6022-031;
Fryer bath “Cheburechnitsa-mini M”;
Electric grill for hens “Commander-5M”;
Apparatus donut “Gulf Stream 1 / 1M”;
Popcorn apparatus 2408EX;
The apparatus of cotton candy 3024EX;
of the vehicle: Trailer “KUPAVA 822000”, owned by the Mozyr region and assigned to the right of economic management for the state enterprise “Mozyr District Committee.

2. To increase the Company’s Charter Fund by issuing additional shares to be placed through a closed subscription.
1. In order to implement the decision of the Mozyr District Executive Committee of 03/04/2017. No. 497, as well as increasing the volume of goods turnover and selling their own production, confectionery products, to conduct a private subscription to ordinary (ordinary) shares of the additional issue of OAO MGC Pripyat.

2. To increase the statutory fund of OJSC MGC Pripyat by additional issue of ordinary (ordinary) shares in the amount of 3,418 (Three thousand four hundred and eighteen) shares with a par value of 1.93 (One) ruble of 93 kopecks each, for a total issue amount of 6,596 , 74 (Six thousand five hundred ninety six) rubles 74 kopecks, placed through a private offering.

3. Confirm the information on the conditions of a closed subscription for additional ordinary (ordinary) shares issued through the non-cash contribution of Mozyr region:

Refrigerator Atlant ХМ-6022-031;
Fryer bath “Cheburechnitsa-mini M”;
Electric grill for hens “Commander-5M”;
Apparatus donut “Gulf Stream 1 / 1M”;
Popcorn apparatus 2408EX;
The apparatus of cotton candy 3024EX;
The trailer “KUPAVA 822000”, which is in the economic jurisdiction of the state enterprise “Mozyrsky rajilkomkhoz”:
The purpose of the issue is to increase the volume of goods turnover and sale of own production, confectionery products.
Other material terms of the transaction are determined by the subscription agreement for common (common shares) in accordance with the securities laws.

The planned volume of the issue is 3,418 (Three thousand four hundred and eighteen) shares of OJSC “MGC” Pripyat, with a par value of 1.93 (One) ruble of 93 kopecks each, for a total of 6,596.74 (Six thousand five hundred ninety six) rubles 74 kopecks .

The amount of the authorized capital of OJSC “MGC” Pripyat “is 2,587,008, 67 two million five hundred and eighty seven thousand and eight) rubles 67 kopecks.

The issue of shares will be carried out in the form of entries in the accounts. Privileged shares are not issued.

The place, time, period and procedure for conducting a closed subscription for shares in the additional issue of JSC “MGC” Pripyat “- at the address: Mozyr, ul. Proletarskaya, 8, 2 floor (administrative wing), daily, except weekends and holidays, from 08.30 to 17.00, within 1 month from the date of the beginning of the closed subscription for shares, starting from August 3, 2017. to September 4, 2017g.vklyuchitelno.

An extraordinary meeting of shareholders to approve the results of the subscription shall be held not later than 1 month after the close of the closed subscription.

Payment is made by transferring to the statutory fund of OJSC “MGC” Pripyat “a non-monetary contribution –

Refrigerator Atlant ХМ-6022-031;
Fryer bath “Cheburechnitsa-mini M”;
Electric grill for hens “Commander-5M”;
Apparatus donut “Gulf Stream 1 / 1M”;
Popcorn apparatus 2408EX;
The apparatus of cotton candy 3024EX;
Trailer “KUPAVA 822000”, owned by the Mozyr region and assigned to the right of economic management for the state enterprise “Mozyr ryzhilkomhoz.
The procedure for calculating and paying dividends on shares of the company:

– the company has the right to distribute among shareholders the part of the profit remaining at its disposal after payment of taxes and other obligatory payments and covering losses of current periods formed through the fault of the company through the payment of dividends;

– dividends are paid only on placed shares;

– the size of dividends is declared in BYR per share. Dividends are paid in monetary units of the Republic of Belarus, and by decision of the general meeting of shareholders and with the consent of their beneficiaries – in the established manner, goods, securities or other property;

– the company does not have the right to make decisions on declaring and paying dividends, and also to pay dividends if:

the statutory fund has not been paid in full;
the value of the company’s net assets is less than the amount of its reserve funds or will be less than their amount as a result of dividend payment;
the company has a stable nature of insolvency in accordance with the legislation on economic insolvency (bankruptcy) or if the specified character appears in the company as a result of paying dividends;
the redemption of shares of the company at the request of its shareholders was not completed;
other is not established by the legislation of the Republic of Belarus
Conditions for the early termination of a closed subscription for shares of OAO MGC Pripyat:

the number of shares placed by subscription should not exceed the volume of the issue – 3,418 shares.
in the event that the specified volume of issue during the subscription is reached, the subscription is terminated ahead of schedule.
Terms of refusal to conclude a contract:

If in due time Mozyr regional executive committee did not fulfill the obligation to pay for shares, as determined by the contract of subscription, admits that he refused to purchase shares. In the event of refusal to purchase shares, the concluded subscription contract is considered to be terminated.

Grounds on which a private subscription can be recognized as failed:

the planned volume of emission was not reached during the period of its holding;
in the absence of a signed subscription contract for the end date of the contract conclusion period.
Terms and procedure for refunds when recognizing a closed subscription for shares that failed or when a share issuer has been prohibited from issuing shares:

in the event that the general meeting of shareholders decides to refuse to issue shares or recognizes a closed subscription to the Company’s shares as failed, the Company returns a non-monetary contribution to the state enterprise “Mozyr District Public Council”, not later than 1 month from the date of the general meeting of shareholders at which the results of the subscription were approved.

4. JSC “MGC” Pripyat “conclude, in accordance with the established procedure, a subscription agreement for shares of OJSC” MGC “Pripyat” issued for the amount of the non-monetary contribution to be made and to communicate to the shareholders of the company the decision to conduct a closed subscription for shares of the additional issue.

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Pripyat酒店服务的关税

Pripyat Hotel酒店的服务价格从2017年6月15日起有效。

(不含早餐)

早餐费用6 r。 00 kop。

用于现金和非现金付款
1张床/晚,

BYN

房间/晚上,

BYN

双人房,三房(套房舒适) 250 р. 00 коп. 
双人房,三房(套房) 95 р. 00 коп.
双人房,两房(套房) 80 р. 00 коп.
单人房,单房(单人房) 55 р. 00 коп.
单人房,单人房(单人房) 46 р. 00 коп.
单人间,单人间(单人间) 39 р. 00 коп.
单人间,一室 28 р. 00 коп.
双人间,一室(双床间) 27 р. 00 коп. 54 р. 00 коп.
在房间里加床 15 р. 00 коп.

 

住宿是全天候提供的。
客房预订是免费的,并需视供应情况而定。
联系电话。 +375(236)32-23-85(接待)MTS 8-029-5396804,电话/传真+375(236)32-32-75,
或通过电子邮件发送到hotelpripyat@tut.by

名称 费用

(白俄罗斯卢布)

1个地方 数字
最高类别的三室双人间 – 3  61,42 122,84
两室双标准 – 34  38,00 76,00
双房单标准 – 15  64,44 64,44
双房双人1类 – 10  27,78 55,56
室单人标准 – 77  43,32 43,32
单房单人1类 – 36  33,37 33,37
房单一经济体- 14  25,40 25,40
室双人一类 – 4 26,20 52,40
室双人两类 – 1 15 ,23 30,46
早餐(优惠券) 5,00 7,50
停车(汽车) 2,00
停车(小巴) 2,40
停车(卡车) 3,6

 

Name Price

(Belarusian rubles)

1 place Room
Three-room double of the highest category – 3  61,42 122,84
Two-room double standard – 34  38,00 76,00
Two-room single standard – 15  64,44 64,44
Two-room double 1st category – 10  27,78 55,56
One-room single standard – 77  43,32 43,32
One-room single 1 category- 36  33,37 33,37
One-room single economy – 14  25,40 25,40
One-room double 1 category – 4 26,20 52,40
One-room double 2 categories – 1 15 ,23 30,46
Breakfast (coupon) 5,00 7,50
Parking place (car) 2,00
Parking (minibus) 2,40
Parking place (lorry) 3,6

 

Наименование   Стоимость

(белорусских рублей)

1 место Номер
Трехкомнатный двухместный высшей категории – 2  61,42 122,84
Двухкомнатный двухместный стандарт – 35 40,04 80,08
Двухкомнатный одноместный стандарт – 15  68,51 68,51
Двухкомнатный двухместный 1 категории – 10  27,78 55,56
Однокомнатный одноместный стандарт – 77  47,80 47,80
Однокомнатный одноместный 1 категории – 33  33,87 33,87
Однокомнатный одноместный эконом – 4  25,40 25,40
Однокомнатный двухместный 1 категории – 4 26,20 52,40
Однокомнатный двухместный 2 категории – 1 15 ,23 30,46
Завтрак (талон) 5,00 7,50
Автостоянка (легковой автомобиль) 2,00
Автостоянка (микроавтобус) 2,40
Автостоянка (грузовой автомобиль) 3,6

 

Reservation

Accommodation is available around the clock.
Room reservation is free of charge and is subject to availability.
Tel. +375 (236) 32-23-85 (reception) MTS 8-029-5396804, tel / fax +375 (236) 32-32-75,
or by e-mail e-mail: hotelpripyat@tut.by.

Забронировать

Размещение осуществляется круглосуточно.
Бронирование номеров бесплатное и осуществляется по
тел. +375 (236) 32-23-85 (ресепшен) МТС 8-029-5396804, тел/факс +375 (236) 32-32-75,
либо на электронную почту e-mail: hotelpripyat@tut.by .

Room rates (Without breakfast)

Breakfast cost is 6.00 BYN (60 000 BYR)

Real since 15.06.2017

Name   For cash or Bank transfer
Cost per bed  per night, BYN Room rate  per day, BYN
Apartment   250
Luxe   95 
Suite Superior   80
Suite   55 
Double standard    55
Single Superior Plus    46
Single Superior    39
Single Standard   28 
Twin Standard  27 54
Extra bed in the room  15  

 

Тарифы на услуги гостиницы Припять

Тарифы на услуги гостиницы “Припять” действуют с 15 июня 2017 г.

(Без завтрака)

Стоимость завтрака 6 р. 00 коп. 

Наименование   За наличный и безналичный расчет
1 место/сутки,

BYN

Номер/сутки,

BYN

Двухместный номер, трехкомнатный 250 р. 00 коп. 
Двухместный номер, трехкомнатный 95 р. 00 коп.
Двухместный номер, двухкомнатный 80 р. 00 коп.
Одноместный номер, однокомнатный 55 р. 00 коп.
Одноместный номер, однокомнатный 46 р. 00 коп.
Одноместный номер, однокомнатный 39 р. 00 коп.
Одноместный номер, однокомнатный 28 р. 00 коп.
Двухместный номер, однокомнатный 27 р. 00 коп. 54 р. 00 коп.
Дополнительное место в номере 15 р. 00 коп.