About company
JSC "REMIZ" is the only manufacturer of air filters for trucks, tractors, construction and special equipment in the Republic of Belarus.
JSC "REMIZ" is a modern, promising enterprise.
The air filters produced by our company are installed on diesel engines that comply with EURO 4 and EURO 5 standards.
The design of air filters produced by us is constantly being improved according to the requirements of the time and the wishes of consumers.
Recently, a significant number of design changes have been introduced into mass production, which made it possible to bring the consumer qualities and technical characteristics of air filters in line with modern requirements for reliability, durability, ease of use and environmental friendliness.
In our work, we use our own developments and original design and technological solutions, as well as the best practices of world manufacturers.
We pay special attention to the development of new flexible technologies equipped with high-performance CNC equipment, which allows us to produce high-quality products in a short time with minimal pre-production costs.
Highly qualified engineering and technical personnel, modern design base, developed pilot production allow us to quickly develop original filter models for new types of equipment.
Products
Product categories:
Selected goods:
09.03.2022
Annual general meeting of shareholders
To the attention of the shareholders of REMIZ JSC!
The Annual General Meeting of Shareholders of JSC REMIZ will be held on March 25, 2022 at 15.00 in the assembly hall of the Administrative and Commercial Complex of JSC REMIZ at the address: st. Brestskaya, 23, Zhodino, Minsk region
Agenda
- Report of the director on the results of the financial and economic activities of the Company for 2021. Approval of key performance indicators and target parameters for the development of the Company for 2022.
- Report of the Supervisory Board on the work done for the reporting period (March 2021 - March 2022).
- On the results of the audit and verification by the Audit Commission of the financial and economic activities of the Company, the distribution of profits and losses of the Company for 2021.
- Approval of the annual report, annual accounting (financial) statements of the Company for 2021.
- On approval of the distribution and use of net profit (losses) for 2021. On the payment of dividends for 2021.
- Approval of the Company's profit distribution directions for 2022.
- On the election of members of the Supervisory Board, its composition.
- On the election of members of the Audit Commission of the Company.
- Approval of the amount of remuneration for members of the Supervisory Board and the Audit Commission.
- Approval of the Charter of the Company in a new edition.
Registration of participants of the meeting: on the day and at the place of the meeting from 14.00, end of registration - 14.50.
The date of compiling the list of persons entitled to participate in the meeting is 03/18/2022.
Meeting participants must have an identity document (for a representative of a shareholder - a power of attorney issued in accordance with applicable law).
You can get acquainted with the materials for the meeting at the reception on weekdays (Monday-Friday), from 12.00 to 16.00, or on March 25, 2022 with registration from 14.00. until 14.50 at the location of OAO REMIZ.
17.12.2021
Extraordinary general meeting of shareholders
To the attention of the shareholders of REMIZ JSC!
The Extraordinary General Meeting of Shareholders of JSC REMIZ will be held on December 28, 2021 at 12.00 in the assembly hall of the Administrative and Commercial Complex of JSC REMIZ at the address: st. Brestskaya, 23, Zhodino, Minsk region
Agenda:
Decision on a transaction in which an affiliated person is interested - to conclude an agreement with OJSC BATE, the management company of the Autocomponents holding, for the provision of services for the management of a subsidiary.
Registration of meeting participants: on the day and at the place of the meeting from 11.00, registration ends at 11.50.
The date of compiling the list of persons entitled to participate in the meeting is 12/20/2021.
Meeting participants must have an identity document (for a representative of a shareholder - a power of attorney issued in accordance with applicable law).
You can get acquainted with the materials for the meeting at the reception on working days (Monday-Friday), from 12/20/2021 to 12/27/2021 from 12.00 to 16.00 or on December 28, 2021 with registration from 11.00. until 11.50 am at the location of JSC "REMIZ".
