OJSC Mogilevobresursy

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08-11-2018

Required auditor services

Open Joint Stock Company "Mogilyevoblresursy" 
212040 Mogilev, st. Zalutsky, 23, 
P / c 3012430292047 in the Directorate for the Mogilev Region, Belinvestbank OJSC, Mogilev, code 739 UNP 700010221, mail@mogres.com 
___________________________________________________________________

 

26-04-2018

FOR SALE

VELMASH OMTL-120-01 hydraulic manipulator 
Moment cargo, kNm120 
Maximum boom, m. 8.5 
Load capacity at maximum reach, kg. 1350 
Load capacity at minimum reach, kg. 2970 
The angle of rotation of the column, degree. 400 
Mass of the manipulator (without gripper with rotator), kg. 2500 
Angle of rotation of the rotator shaft, degree Endless

Year of manufacture - 2010 
manufacturer LLC "VELMASH-S" Russia 
in operation was not 
good condition 
Price: 40 000 Belarusian rubles

Contact person: Mikhail I. Kharikov 
+375 29 309 19 10

Гидроманипулятор ВЕЛМАШ ОМТЛ-120-01

ГидроманипуляторВЕЛМАШ

OMTL-120-01

The manipulator has an offset position of the turntable relative to the fastening elements of the manipulator, manual extension of the outriggers, the handle with a double extension, has a Z-shaped, transverse (relative to the timber truck) folding pattern

The hydraulic manipulator is installed behind the cab or on the back of the cargo platform of the Ural, KamAZ, MAZ, KrAZ vehicles, and is also used as part of special vehicles. 
__________________________________________________________________

 

02-04-2018

FOR SALE

1. Semi-trailer MAZ 938664, carrying capacity 27 tons, year of manufacture 1998

2. Semi-trailer MAZ 939711, carrying capacity 20 tons

3. Single-bucket excavator 2621, year of manufacture 1988

4. Fork lift truck 40261 carrying capacity 5 tons, year of manufacture 1990

5. Forklift 40261 
(pr-in PO "Lviv factory of forklifts") 
Condition Satisfactory 
1989 release 
Loading capacity, kg 5 000 
Type Front, fork 
Structural weight, kg 6 255 
Diesel engine with air cooling (similar to tractor T-40) 
Missing: - battery 
Requires repair of electrical parts. 

Contact person: Mikhail I. Kharikov 
+375 29 309 19 10 

Forklift 40261

Lviv factory

forklift

 

01-03-2018

Dear Shareholders of Open Joint Stock Company 
"Mogilyevoblresursy" 
On March 21, 2018, the next general meeting of shareholders of Mogilevblresursy will be held. 
The meeting is held in person. 
Venue of the meeting: Mogilyov, st. Zalutsky, 23 room 210.

Meeting agenda: 
On the results of the financial and economic activities of the company in 2017 and the main activities of the company for 2018. 
On the work of the supervisory board of the company in 2017. 
The results of the audit and the audit of the audit commission of the financial and economic activities of the company for 2017. 
Approval of the annual report, annual accounting (financial) statements and audit report for 2017. 
Approval of the procedure for the distribution of profits of the company, the payment of dividends. 
Election of members of the supervisory board and the audit committee. 
Determination of remuneration conditions for members of the supervisory board and the board of the audit committee

Materials prepared for the meeting can be found on weekdays (Monday-Friday) from March 15, 2018. (working hours from 8.00 to 16.00) on March 21, 2018 (before 10.00) at the address: Mogilyov, ul. Zalutsky, 23, com. 308, or on the day and at the place of assembly.

Registration of participants of the meeting from 10.00 to 10.40 at the place of the meeting.

The beginning of the meeting "March 21, 2018 at 11 o'clock

The list of shareholders for participation in the meeting will be compiled as of the registrar of shares on February 21, 2018.

To register with you must have the following documents: 
the shareholder of the company is a passport, the representative of the shareholder is a passport and power of attorney! 
_____________________________________________________________________

 

2 2-03-2017 
INVITATION 
to participate in the procedure of registration of a competitive list for the purchase of: polypropylene packaging tape (lot number 1, lot number 2) 
Open Joint Stock Company "Mogilyevoblresursy" 
212040 Mogilev, st. Zalutsky, 23, 
P / c 3012430292047 in the Directorate for the Mogilev Region, Belinvestbank OJSC, Mogilev, code 739 UNP 700010221, mail@mogres.com 
Invites you to take part in the procedure for registration of a competitive list for the purchase of: 
Lot No. 1 polypropylene packing tape, 15 * 0.8 mm., Warranty period of storage -1 year, tensile load kgf, not less than 185, relative elongation at break% not more than 25, purchase volume - 168 km, delivery of goods in batches for 5 cd from the moment of receipt of the application of the Customer, a delay of payment of 45 k.d. from the moment of delivery of the goods; 
Lot No. 2 polypropylene packing tape, 15 * 1mm, warranty period of storage -1 year, tensile load kgf, not less than 200, elongation at break, not more than 30%, purchase volume 18 km., Delivery in batches within 5 times. from the moment of receipt of the application of the Customer, a delay of payment 45kd. from the moment of delivery of the goods; 
source of financing - own funds 
Proposals are accepted at the address - Mogilev, Zalutsky St., 23 (by mail or express courier), or by e-mail until 15:00 03/31/2017. 
Contact phone 446804, (29) 6725401, Afanasenko Mikhail Yaroslavovich, head of the bureau of the VMR. 
Chairman of the competition committee 
___________________ Yu.V. Ivashkov, Deputy Director 




20-12-2016 
INVITATION 
to participate in the negotiations for the purchase: on the replacement of PVC window blocks with installation and installation of slopes - internal of sandwich panels, exterior plastering 
Type of procurement procedure - negotiation 
1. Details of the customer: 
1.1. full name - Open Joint-Stock Company "Mogilevblresursy" 
1.2. location and details - 212040 Mogilev, st. Zalutsky, 23, 
Account number 3012430292047 in the Directorate for the Mogilev Region, Belinvestbank OJSC, Mogilev, code 739 UNP 700010221 
1.3. surname, name, patronymic of the person in charge - Kharikov Mikhail Ivanovich, chief engineer 
1.4. contact phone / fax number tel. 44 66 54, mob. 3091910, t / f reception. - 459816 
1.5. email address (if available) - mail@mogres.com 
1.6. other information 
2. Purchase information: 
2.1. Name of purchase: 
replacement of PVC window blocks with installation and device of slopes –internal sandwich panels, exterior plaster, in the amount of: single blocks 2650 * 1720 - 4 pcs., 1350 * 1720 - 2 pcs .; double 5300 * 1720-4 pcs., window sill - 250mm-white, ebb-230-white; 
2.2. technical task is attached 
2.3. source of financing - own funds 
2.4. Delivery time and installation of products - 5 working days from the moment of signing the contract 
3. Information about the procurement procedure: 
3.1. Proposals for the negotiation procedure are submitted: 
3.2. to the address: Mogilev, Zalutsky St., 23 
3.3. procurement cost - approximately 6500, 00 (six thousand five hundred) Belarusian rubles 
3.4. place (address) and the procedure for submitting proposals for the negotiation procedure - Mogilev, Zalutsky St., 23 (by mail or courier) until 15.00 December 22, 2016.The proposal for negotiations must be sealed in an envelope indicating "Do not open until 15.00, 12/22/2016". 
3.5. Requirements for organizations that may be parties to the procurement procedure - 
in accordance with the requirements of the technical specifications. 
Chairman of the competition committee 
____________________ M.I. Kharikov, Chief Engineer 


15-12-2016 
INVITATION 
to participate in the negotiations for the purchase of works 
Type of procurement procedure - negotiation 
1. Details of the customer: 
1.1. full name - Open Joint-Stock Company "Mogilevblresursy" 
1.2. location and details - 212040 Mogilev, st. Zalutsky, 23, 
Account number 3012430292047 in the Directorate for the Mogilev Region, Belinvestbank OJSC, Mogilev, code 739 UNP 700010221 
1.3. surname, name, patronymic of the person in charge - Kharikov Mikhail Ivanovich, chief engineer 
1.4. contact phone / fax number tel. 44 66 54, t / f reception. - 459816, mob (0293) 091 910 
1.5. email address (if available) - mail@mogres.com 
1.6. other information 
2. Purchase information: 
2.1.Name: execution of work "Current repair of the staircase to the third floor in the administrative building of OJSC" Mogilevblresursy " 
2.2. technical task is attached 
2.3. source of financing - own funds 
2.4. The term of the performance of work is December 30, 2016. 
3. Information about the procurement procedure: 
3.1. Proposals for negotiations are presented: 
3.2. to the address: Mogilev, Zalutsky St., 23 
3.3. the purchase price is approximately 6000 (six) Belarusian rubles; 
3.4.The proposal for negotiations should be sealed in an envelope with the indication “Do not open until 11.00, 12.20.2016; 
3.5.the final deadline for submission of proposals for negotiations is 12/20/2016 no later than 10.00; 
3.6. Requirements for organizations that may be parties to the procurement procedure - 
in accordance with the requirements of the technical specifications. 

Chairman of the competition committee 
____________________ chief engineer Kharikov M.I. 


Technical task 
for the purchase of work 

1. Customer: Mogilevoblresursy OJSC, 212040, Mogilyov, ul. Zalutsky, 23, 
3012430292047 in the Directorate for the Mogilev region, OJSC Belinvestbank Mogilev, code 739 UNP 700010221 
2. The subject of purchase: 
2.1.Name: execution of work "Current repair of the staircase to the third floor in the administrative building of OJSC Mogilevblresursy", including: 
wall insulation from the inside; 
insulation of the roof from the inside; 
plastering and painting walls; 
laying ceramic tiles on stair flights and platforms; 
painting stair railings; 
door replacement -3 pcs. 
2.2. Address of the object of the work, the city of Mogilev, st. Zalutsky, 23; 
2.3. The term of the work - 30.12.16 
2.4. Works are performed from the materials of the Customer. 
3. Approximate price of the procurement contract: 6000 (six) Belarusian rubles with VAT. 
The offer price must necessarily reflect the estimated costs and other necessary and obligatory payments. 
Currency of the offer and the contract rubles of the Republic of Belarus. 
4. Source of purchase financing: Customer’s own funds. 
5. Type of procurement procedure: the negotiation procedure on the basis of Chapter 11 of the Regulations on the procedure for organizing and conducting procurement procedures for goods (works, services) in the construction of facilities, approved by the Resolution of the Council of Ministers of the Republic of Belarus of January 31, 2014 N 88 "On organizing and conducting procurement procedures for goods (works, services) in the construction of facilities ”(as amended. and add.). 
6. To award a procurement contract use the following criteria: 
The price of the order - 70 points; 
The term of the work - 10 points, the discrepancy -0 points; 
Payment terms: upon completion of work - 15 points, partial prepayment -2 points, full prepayment - 0 points; 
Warranty period: 5 years or more - 5 points, non-compliance 0 points. 
6.1.The order of evaluation of proposals for negotiations: 
Calculation of points according to the criterion "Price of the order" 
The offer with the lowest price of order fulfillment is assigned 70 points. 
Calculation of points to other participants is carried out according to the formula K = Cmin / C * 70 (C-quantity, Cmin-the lowest order price, C-price of the order of the estimated bid of the participant. 
6.2Maximum number of points -100. 
6.3. The winner is the participant with the highest number of points. 
6.4. Method of negotiation with a one-time procedure for reducing the price of the order. 
7. The implementation of this procurement procedure shall be entrusted to the tender committee for the procurement of goods (works, services) during the construction of facilities in Mogilevblresursy OJSC, established by order of the company No. 129 of July 28, 2016. 
8. The applicant shall provide the following evidence of economic and financial situation: 
certificate of state registration; 
list of contractual partners for this type of work for the last 2 years; 
a statement of non-recognition by the court of an economically insolvent (bankrupt), of not being at the stage of liquidation, bankruptcy, reorganization, termination of activities; 
certificate of conformity, giving the right to carry out work on the subject of the order, issued in the prescribed manner. 
9. A participant in the procurement procedure may not be: 
- an organization that is in the process of liquidation, reorganization, as well as an individual entrepreneur, who is at the stage of termination of activities, or who are recognized to be economically insolvent (bankrupt) in accordance with the procedure established by legislative acts, except for those under rehabilitation; 
- organization, individual, including an individual entrepreneur, who submitted false information about themselves; 
not having a certificate of conformity, giving the right to carry out work on the subject of the order, issued in the prescribed manner. 
10. Offers are provided to the Customer in writing (by fax, e-mail, mail or courier) at the address: 212040, Mogilev, ul. Zalutsky, 23; mail@mogres.com; fax +375222 45-98-16. 
11. The responsible person of the Customer during the purchase of products is Mikhail Kharikov, Chief Engineer, tel. 44 66 54, mob (0293) 091 910. 
12. The meeting of the commission will take place: at the address: 212040, Mogilev, ul.Zalutsky, 23; 12/20/2016 at 11.00 hours the office - the chief engineer. 
13. The content and results of the negotiations are reflected in the protocol, which is submitted to the customer. The customer within three days considers the protocol, makes a decision on approval of the results of the negotiations. 
The contract (contract) is concluded with the winner of the negotiations no later than 10 days after the completion of the order placement and the approval of the protocol of their conduct. 
14. OJSC “Mogilyevoblresursy” may unilaterally refuse from the procurement procedure without reimbursement of expenses (losses) to participants. 

Chairman of the competition committee 
____________________ M.I. Kharikov 

 


06-12-2016 

Mogilevoblresursy OJSC invites you to take part


in the procurement procedure, the provision of services to determine the market value of the property, warehouse building, located at the address: Mogilev, Slavgorodskoe highway, 3km. 
The deadline for submission of proposals is December 08, 2016. 
The deadline for the performance of work is December 12, 2016. 
The source of financing is own funds. 
Offer to send by phone / fax 458478 or e-mail: mail@mogres.com. 

02-08-2016 

INVITATION


to participate in the procurement procedure of performing work on the mowing of wild grass 
Type of procurement procedure - registration of a competitive list 
1. Details of the customer: 
1.1. full name - Open Joint-Stock Company "Mogilevblresursy" 
1.2. location and details - 212040 Mogilev, st. Zalutsky, 23, 
Account number 3012430292047 in the Directorate for the Mogilev Region, Belinvestbank OJSC, Mogilev, code 739 UNP 700010221 
1.3. surname, name, patronymic of the person in charge - Kharikov Mikhail Ivanovich, chief engineer 
1.4. contact phone / fax number tel. 44 66 54, 8 (0293) 091-910, t / f reception. - 459816 
1.5. email address (if available) - mail@mogres.com 
2. Purchase information: 
2.1.Procurement name: 
Work on the mowing of wild grass with a height of 0.6 m., Using a mounted rotary mower;scope of work (area 1.5 hectares); place of work - the floodplain of the Dnieper River, near the bridge on the street. Koroleva, Mogilev; the deadline for the work is 01/09/2016; 
2.2. source of financing - own funds 
3. Information about the procurement procedure: 
3.1. Commercial offers are provided: 
3.2. to the address: Mogilev, Zalutsky St., 23 
3.3. place (address) and order of submission of commercial proposals - Mogilev, Zalutskogo str., 23 (by fax, e-mail, mail or courier) until 08.08.2016. 
3.4. in the commercial offer to present two options: 
with contractor fuel; 
with customer fuel. 
3.5. Requirements for organizations that may be parties to the procurement procedure - in accordance with the requirements of this invitation. 
Chairman of the competition committee 
Chief Engineer ____________________ M.I. Kharikov 


 


03-03-2016 

ANNOUNCEMENT

 

OJSC “Mogilyevoblresursy” accepts recyclables for cash:

 

расценки


From the population of used tires at no cost. 
Tel. For information: +37544 7988320, 44-68-04 


 

26-02-2016 

Dear shareholders of the open joint stock company "Mogilevblresursy"

On March 31, 2016 the next general meeting of shareholders of Mogilevblresursy OJSC will be held. 
The meeting is held in person. 
Venue of the meeting: Mogilyov, st. Zalutsky, 23 room 210. 

Meeting agenda:


1. On the results of the financial and economic activities of the company in 2015 and the main activities of the company for 2016. 
2. On the work of the supervisory board of the company in 2015. 
3. On the results of the audit of the audit commission and the financial and economic activities of the company 
for 2015. 
4. Approval of the annual report, annual accounting (financial) statements and audit report for 2015. 
5. On approval of the procedure for distributing the company's profits, paying dividends for 2015. 
6. Election of members of the supervisory board and the audit committee. 
7. Determination of the conditions of material remuneration to members of the supervisory board and the audit committee. 
8. Approval of the new edition of the company's charter. 
The materials prepared for the meeting are available on working days (Monday-Friday) from March 11, 2016 (open from 8.00 to 16.00) to March 31, 2016 (until 10.00) at the address: Mogilyov, st. Zalutsky, 23, com. 308, or on the day and at the place of assembly.
Registration of participants of the meeting from 10.00 to 10.40 at the place of the meeting.

The beginning of the meeting "March 31, 2016 at 11 o'clock

The list of shareholders for participation in the meeting will be compiled as a register of shareholders 
on February 29, 2016 

To register with you must have the following documents:


the shareholder of the company is a passport, the representative of the shareholder is a passport and power of attorney 


 

31-07-2015 

The organization provides service for weighing vehicles 
(low price in the city) price for 1 weighing - 35 000 without VAT 
Address: Mogilyov, Slavgorod highway 3 km.


 

09-04-2015

Mogilevoblresursy OJSC invites the contractor


on the development of the project and the installation of a one-story fire alarm system, 
detached store area of 300 microns. at st. Zalutsky, 23/1 

The deadline for submission of bids is 20-04-2015 
Contact Person: Chief Engineer 
Kharikov Mikhail Ivanovich 
tel. (0222) 44-66-54 
mob (029) 3091-910 


09-04-2015 

Mogilevoblresursy OJSC 
Invites the contractor to perform the work

on the installation of the foundation for the installation of automotive scales VA-40000-16 - 40 tons. 
in the open area at the address: Mogilev, Slavgorod highway 3 km. 
Construction task and wiring diagram is available. 

The deadline for submission of bids is 20-04-2015. 
Contact Person: Chief Engineer 
Kharikov Mikhail Ivanovich 
tel. (0222) 44-66-54 
mob (029) 3091-910 


23-02-2015 

Dear shareholders of the open joint stock company "Mogilevblresursy"

On March 24, 2014 the next general meeting of shareholders of Mogilevblresursy OJSC will be held, located at the address: Mogilyov, ul. Zalutsky, 23, com. 210. 
The meeting is held in person. 
Venue of the meeting: Mogilyov, st. Zalutsky, 23 room 210. 

Meeting agenda: 
1. On the results of the financial and economic activities of the company in 2014 and the main activities of the company in 2015. 
2. On the work of the supervisory board of the company in 2014. 
3. On the results of the audit and audit by the Audit Commission of the financial and economic activities of the company for 2014. 
4. Approval of the annual report, balance sheet, profit and loss statement for 2014. 
5. Approval of the procedure for the distribution of profits for 2014, remaining at the disposal of the company, and the plan for the distribution of profits for 2015 and the 1st quarter of 2016. 
6. On the payment of dividends. 
7. Election of members of the supervisory board and the audit committee. 
8. Determination of the conditions of material remuneration to members of the supervisory board and the audit committee. 
9. On amending the company's charter. 

Materials prepared for the meeting can be viewed on working days (Monday-Friday) from March 16, 2015 (open from 8.00 to 16.30) at the address: Mogilyov, ul. Zalutsky, 23, com.311, or on the day and at the place of assembly. 

Registration of participants of the meeting from 13.00 to 13.40 at the place of the meeting.
The beginning of the meeting "March 24, 2015 at 14 o'clock 

The list of shareholders for participation in the meeting will be compiled as of the register of shareholders for February 24, 2015. 

To register with you must have the following documents: 
the shareholder of the company is a passport, the representative of the shareholder is a passport and power of attorney! 


05-09-2014 

Mogilevoblresursy OJSC 
Announces a competition to shoot a video clip about the activities of the enterprise.

Contact person: Victoria Y. 
Tel. 80222 45-84-78 
Mob tel. 8029 848-75-52 


Dear Shareholders of Open Joint Stock Company 
"Mogilyevoblresursy" 
On September 4, 2014, an extraordinary general meeting of shareholders of Mogilevblresursy OJSC will be held, located at Mogilyov, ul. Zalutsky, 23, com. 210. 
The meeting is held in person. 
Venue of the meeting: Mogilyov, st. Zalutsky, 23 room 210. 

Meeting agenda:
1. On the election of members of the supervisory board. 
2. On the payment of dividends for the 2nd quarter of 2014. 

The materials prepared for the meeting are available on working days (Monday-Friday) from August 25, 2014 (opening hours from 8.00 to 16.30) at the address: Mogilyov, ul.Zalutsky, 23, com. 310, or on the day and at the place of assembly. 

Registration of participants of the meeting from 13.00 to 13.40 at the place of the meeting.

The meeting starts on September 4, 2014 at 2 p.m.

The list of shareholders for participation in the meeting will be compiled as of the register of holders of shares on August 25, 2014. 


To register with you must have the following documents:

the shareholder of the company is a passport, the representative of the shareholder is a passport and power of attorney! 

For rent:

- Storage facilities with a ramp, with railway tracks, production facilities on the street.Zalutsky 23 and Slavgorod highway 3km. 
- Office space with telephones. Convenient and comfortable conditions. 

Communication through the feedback form, or by phone: 

Tel. (80222) 45-84-78 
Mob tel. 8-029-848-75-52 

Contact person: Victoria Y. 


Dear Shareholders of Open Joint Stock Company 
"Mogilyevoblresursy"

On March 26, 2014 the next general meeting of shareholders of Mogilevblresursy OJSC will be held, located at the address: Mogilyov, ul. Zalutsky, 23, com. 210. 
The meeting is held in person. 
Venue of the meeting: Mogilyov, st. Zalutsky, 23 room 210. 

Meeting agenda:

1. Report on the results of the joint-stock company for 2013 and the main activities for 2014. 
2. Report on the work of the supervisory board of the Company for 2013. 
3. Report on the work of the Audit Commission of the Company for 2013. 
4. Approval of the annual report, balance sheet, profit and loss accounts for 2013. 
5. Approval of the directions for using the net profit remaining at the disposal of OJSC “Mogilevblresursy” for 2013, for 2014 and the first quarter of 2015. 
6. On the payment of dividends. 
7. Election of members of the supervisory board. 
8. Election of members of the Company's Audit Commission. 
9. Approval of the terms of material remuneration to members of the supervisory board and the audit committee of Mogilev Oblresursy OJSC. 
10. On amending the Charter of the Company. 

The materials prepared for the meeting are available on working days (Monday-Friday) from March 18, 2014 (open from 8.00 to 16.30) at the address: Mogilyov, ul. Zalutsky, 23, com. 310, or on the day and at the place of assembly. 

Registration of participants of the meeting from 13.00 to 13.40 at the place of the meeting.

The beginning of the meeting - "March 26, 2014 at 14 o'clock

The list of shareholders for participation in the meeting will be compiled as of the register of holders of shares on February 26, 2014. 


To register with you must have the following documents:

the shareholder of the company is a passport, the representative of the shareholder is a passport and power of attorney! 



Dear Shareholders 
Open Joint Stock Company "Mogilevblresursy"

On January 17, 2014, an extraordinary general meeting of shareholders of Mogilevoblresursy OJSC will be held, located at the address: Mogilyov, ul. Zalutsky, 23. 
Venue of the meeting: Mogilyov, st. Zalutsky, 23 room 210. 

Meeting agenda: 
1. About the supervisory board. 

The materials prepared for the meeting can be found on weekdays (Monday-Friday) from January 8, 2014 (open from 8.00 to 16.30) at the address: Mogilyov, ul. Zalutsky, 23, com. 311, or on the day and at the place of assembly. 

Registration of participants of the meeting from 13.00 to 13.40 at the place of the meeting.

The meeting starts on January 17, 2014 at 2 p.m. 

The list of shareholders for participation in the meeting will be compiled on the basis of the register of shareholders on January 04, 2014. 

To register with you must have the following documents: 
the shareholder of the company is a passport, the representative of the shareholder is a passport and power of attorney! 

The organization will buy the equipment that was in operation in working condition:


1. Guillotine shears 
6.3 mm - thickness 
2000mm - cut length 

2. Cutting disc machine (saw "Geller") 

contact person: Kharikov Mikhail Ivanovich 
tel. 8-0222-42-69-34. . . . t / f 8-0222-45-98-16 
Velcom 29-30-91-910. . . E-mail: mail@mogres.com


Dear shareholders of the open joint stock company "Mogilevblresursy" 
and Open Joint Stock Company "Trading House" Brody "

On December 4, 2013, a joint extraordinary general meeting of shareholders will be held 
Mogilyevoblresursy OJSC (Mogilyov, 23, Zalutsky St., building 210) and Brody Trading House OJSC 
(Mogilyov, Altai str., 4a). 

Venue of the meeting: Mogilyov, st. Zalutsky, 23 room 210. 
Form of the meeting: mixed. 
For shareholders participating in the Joint Meeting of Shareholders by 
providing newsletter: 
- provision of a newsletter by postal mailing to the address: Mogilyov, ul. Zalutsky, 23, room. 311 or by personal submission with the registration of the document through the reception office of the office kab.305. 
- deadline for receiving bulletins December 2, 2013. 
- date and time of vote counting - during the meeting - beginning at 14 o'clock. 00 min. 
For shareholders participating in the Joint Meeting of Shareholders and present in person (or the representative of the shareholder present): 
- meeting venue: Mogilyov, ul. Zalutsky, 23, com. 210; 
- start time of the meeting: 14:00. 00 min .; 
- voting form for each issue on the agenda: cards for voting; 

Meeting agenda:

1. Approval of the deed of transfer of Brody Trading House OJSC in connection with its accession to 
OJSC “Mogilevoblresursy”; 
2. Approval of the decision on the additional issue of shares of OJSC “Mogilevblresursy”; 
3. An increase in the size of the authorized capital of Mogilevblresursy OJSC by the amount of an additional share issue at the expense of the property of Brody Trading House OJSC; 
4. Approval of the procedure for the placement of shares of additional issue between the shareholders of the Brody Trading House OJSC. 
5. On approval of the new edition of the Charter of Mogilevblresursy OJSC. 

Materials prepared for the meeting are available on working days. 
(Monday-Friday) from November 26, 2013 (open from 8.00 to 16.30) 
at: Mogilyov, st. Zalutsky, 23, com. 311, or on the day and at the place of assembly. 

Registration of participants of the meeting from 13.00 to 13.40 at the place of the meeting.
The meeting starts on December 4, 2013 at 2 p.m.


To register with you must have the following documents:

the shareholder of the company is a passport, the representative of the shareholder is a passport and power of attorney! 


Mogilevoblresursy OJSC offers for rent: 
storage rooms with ramps, railways, 
open areas 
offices with phone numbers at: 
st. Zalutsky, 23; 
Slavgorod highway, 3 km; 
Altai str., 4a. 
Help by phone. 8-029-848-7552 (MTS), 458478. 


We sell a cullet window on an advance payment at the price of 2 100 dews.rubles 
either 600,000 bel. rubles (with VAT 20%) for 1 ton 
On DAF conditions, the border of the Republic of Belarus



NOTIFICATION


Open Joint Stock Company "Mogilyevoblresursy" 
(UNN 700010221, location: 212040 Mogilev, ul. Zalutsky, 23) 
notifies that on July 30, 2013 the general extraordinary meeting of shareholders (Minutes No. 7 of July 30, 2013) adopted 
reorganization decision in the form of affiliation 
Brody Trading House Open Joint-Stock Company 
(UNN790044460, location: 212021 Mogilev, Altaiskaya str., 4a). 
Creditors' claims can be filed within 30 days. 
from the date of this notice of acceptance 
reorganization decision 
to the address: 212040 Mogilyov, st. Zalutsky, 23. 



In connection with the expansion of production and increase in the volume, we invite workers to the following vacancies:
- seamstress 
- slinger 
- machine operator for machine tools 
- wood collector 
- press operator 
- loader 
Salary is high, according to the results of the interview. 
Contact: mail@mogres.com 42-04-03