About extraordinary general meeting of BCSE's shareholders

Open joint stock company "Belarusian currency and stock exchange" (BCSE) informs that its extraordinary general meeting of shareholders was held on December 21, 2018.

The BCSE's general meeting approved the following:

changes and additions to the BCSE's Charter;

changes and additions to the BCSE's Corporate Code;

amendments to the BCSE's Audit Commission Regulations;

changes to the BCSE's Dividend Policy Regulations.