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Financial information

Financial information

 

11.05.2020

Information

about the commitment of a major transaction in respect of which there is an interest in affiliate

1. Full name and location:

Open Joint-Stock Company "Gomel Plant Casting and Normals" Street Mogilevskaya, 16, 246010 Gomel, Republic of Belarus

2. Date to make a decision on the transaction:

07 May 2020.

3.Vide transactions (each of interrelated transactions):

Large deal with an affiliate interest

OAO «Gomselmash»

4. Forens of the transaction (each of the interrelated transactions):

OJO "Gzlin", AAO "Belarusbank"

5. Declections:

The credit line of OJSC "Gzlin" in the amount of 55,990,000.00 (fifty-five million nine hundred and ninety thousand US dollars) for a period of 5 years with providing the pledge of real estate OJSC Gzlin.

6. Cyricultius of interest In accordance with part of the first article 57 of the Law of the Republic of Belarus "On Economic Societies" of the persons listed in paragraphs by the second-fourth part of the seventh Article 57 of the Law of the Republic of Belarus "On Economic Societies";

The criterion for the interest of an affiliate in the transaction is the ownership of Gomselmash OJSC 100% of the share in the authorized capital of OJSC "Gzlin", which is a party to the transaction.

7.Summage transactions (each of interrelated transactions):

55 990,000.00 (fifty-five million nine hundred ninety thousand US dollars)

8. Balance value of assets (asset value), determined on the basis of data of accounting (financial) reporting for the last reporting period, preceding the decision to make a deal:

741 829 (seven hundred forty-one million eight hundred twenty-nine thousand) Belarusian rubles

Director of Society V.I.Budnikov

07.05.2020

Information on early repayment of bonds of the 6th issue of OJSC "Gzlin"

Open Joint-Stock Company "Gomel Plant Molding and Normals" Street Mogilevskaya, 16, 246010 Gomel, Republic of Belarus informs about early repayment and income paying 14 May 2020 bonds of the sixth issue in the amount of 55990 unomained bonds nominated in US dollars totaling 55,990000.00 US dollars, state registration number No. 3-401-02-3091 of September 08, 2017.

State of the depot account on the bonds of the sixth issue: 55,990 pieces

The register of the owners of the bonds of the sixth issue for the goals of early repayment will be formed on May 12, 2020 in accordance with the decision adopted by the Supervisory Board of JSC Gzlin on May 6, 2020.

13.04.2020

INFORMATION

o the transaction in respect of which there is an interest in affiliates

  1. Poor name and location:

Open Joint-Stock Company "Gomelskiy plant casting and normals" Republic of Belarus 246010, Gomel Ul. Mogilevskaya.sixteen

  1. Date of decision to make a transaction:

April 3, 2020.

  1. View of the transaction (each of the interrelated transactions):

Transaction with the interest of affiliates Oao "Gomselmash".

4.Parts of the transaction (each of the interrelated transactions):

Oao "Ghalin".Belarusbank,

5. Subject of the transaction:

The OAO credit line "Gzlin" in the amount of 14,000,000.00 (fourteen million US dollars, 00 cents) US dollars to finance current activities for a period of 5 years.

6. The criteria of interest in accordance with part of the first Article 57 of the Law of the Republic of Belarus "On Economic Societies" of the persons specified in paragraphs of the second-fourth part of the seventh Article 57 of the Law of the Republic of Belarus "On Economic Societies":

The criterion for the interest of an affiliate in the transaction is the ownership of the Oao "Gomselmash" 100% of the share in the authorized Fund of Oao "Guzynn", which is a party to the transaction.

  1. The amount of the transaction (each of the interrelated transactions):

14 000,000.00 (fourteen million US dollars, 00 cents) US dollars

  1. The balance of assets (value of assets), determined on the basis of the data of accounting (financial) reporting for the last reporting period, preceding the decision to make a decision on making a transaction:

686 095.00 (six hundred eighty-six million ninety-five thousand) Belarusian rubles.

 

04.11.2019

Information on the transaction in respect of which there is an interest in affiliate

Open Joint-Stock Company "Gomel Factory Casting and Normals" Street Mogilevskaya, 16, 246010 Gomel, Republic of Belarus informs that the general meeting of shareholders of the Company on October 29, 2019 made a decision on the transaction in respect of which there is an interest in affiliated persons

View of the transaction:Pledge of real estate

Parts of the transaction:OJO "Gzlin", AAO "Belarusbank"

Subject of the transaction:Pledge of real estate of OJSC "Gzlin" to ensure the obligations of OJSC Gomselmash under the loan agreement of 21.02.2019 No. 3025470219

Criteria of interest: In accordance with Part 1 of Article 57 of the Law of the Republic of Belarus "On Economic Societies", persons indicated in paragraph 2-4th part of the seventh Article 57 of the Law of the Republic of Belarus "On Economic Societies"

The interest of an affiliate in the transaction is the ownership of Gomselmash OJSC 100% of the share in the statutory fund of OJSC "Gzlin", which is a deal of transaction.

The amount of the transaction:37 061 186,16 Belarusian rubles

Balance value of assets on 09/30/2019- 671 711 thousand BEL.RUB.

29.05.2019

Information on the transaction in respect of which there is an interest in affiliate

Open Joint-Stock Company "Gomel Plant Casting and Normals" Street Mogilevskaya, 16, 246010 Gomel, Republic of Belarus informs that the General Meeting of Shareholders of the Company 28 May 2019 decided to make a transaction in respect of which there is an interest in affiliates

View of the transaction:Pledge of goods in circulation

Parts of the transaction:OJO "Gzlin", AAO "Belarusbank"

Subject of the transaction:The key to the goods in the turnover of OJSC "Gzlin" to ensure the obligations of OJSC Gomselmash under the loan agreement of 29.05.2019 No. 3025790519

Criteria of interest: In accordance with Part 1 of Article 57 of the Law of the Republic of Belarus "On Economic Societies", persons indicated in paragraph 2-4th part of the seventh Article 57 of the Law of the Republic of Belarus "On Economic Societies"

The amount of the transaction:31 104 800.00 Belarusian rubles

Balance value of assets on 03/31/2019- 810 184, 0 thousand BEL.

28.02.2019

Information about the transaction in respect of which there is an interest in the issuer's affiliated persons

1. Complete name and location of the Issuer:

OPEN JOINT STOCK COMPANY "Gomel Molding and Normal Plant"

Republic of Belarus 246010, Gomel Ul. Mogilevskaya.sixteen

2. The date of making a decision on the transaction:

February 26, 2019.

3. Type of transaction (each of interrelated transactions):

Pledge (mortgage) real estate.

4. Parties to the transaction (each of the interrelated transactions):

OAO "Gzlin".OAO According to Belarusbank,

5. The subject of the transaction:

Real estate of OJSC "Gzlin" to ensure the obligations of Gomselmash under the loan agreement of 21.02.2019 No. 3025470219

6. The criteria of interest in accordance with part of the first article 57 of the Law of the Republic of Belarus "On Economic Societies" of the persons listed in paragraphs by the second-fourth part of the seventh Article 57 of the Law of the Republic of Belarus "On Economic Societies":

The criterion for the interest of an affiliate in the transaction is the ownership of Gomselmash OJSC 100% of the share in the authorized capital of OJSC "Gzlin", which is a party to the transaction.

7. The amount of the transaction (each of the interrelated transactions):

42 023 583,81 (forty-two million twenty-three thousand five hundred eighty-three rubles eighty one kopeck) Belarusian rubles

8. Balance value of assets (value of assets), determined on the basis of data of accounting (financial) reporting for the last reporting period, preceding the decision to make a deal to commit:

624 263.00 (six hundred twenty-four million two hundred sixty-three thousand) Belarusian rubles.

19.01.2018

Information on the replacement of collateral on the bonds of the 6th issue of OJSC "Gzlin"

Open Joint-Stock Company Mogilevskaya Street, 16, 246010 Gomel, the Republic of Belarus informs about the replacement of the guarantee of Gomselmash OJSC, provided for the provision of bonds of the 6th issue of OJSC "Gzlin" on the pledge of real estate "In the amount of $ 72 € 373,000.00 and making relevant amendments to the decision on the sixth issue of the Bonds of OJSC" Gzlin "and the emission prospectus of the bonds of the sixth issue of OJSC" Gzlin ", registered by the Securities Department of Securities of the Ministry of Finance of the Republic of Belarus on January 16, 2018.

02.11.2017

Information on early repayment of bonds of the 5th issue of OJSC "Gzlin"

Open Joint-Stock Company "Gomel Plant Casting and Normals" Mogilevskaya Street, 16, 246010 Gomel, Republic of Belarus informs about early repayment on November 1, 2017 bonds of the 5th issue in the amount of 42489 unomained in US dollars, state registration number 3-401-02-2499 dated January 30, 2015, A5 series, the number "02511-45000" The state of the depot account on the bonds of the 5th issue: 42,489 pieces.

25.08.2017

Information on the major transaction in respect of which there is an interest in affiliates.

Open Joint-Stock Company Gomel Molding and Normalry Factory, Mogilevskaya Street, 16, 246010, Gomel, Republic of Belarus informs that the General Meeting of Shareholders of the Company 24 August 2017 decided to commit a major transaction in respect of which there is an interest in affiliated persons. View of the transaction: a big deal. Parties to the transaction: OJSC "Gzlin", OJSC Asb "Belarusbank". The subject of the transaction: the emission of the bonds of the 6th issue and the sale of their ASB "BelarusBank". Criteria of interest: In accordance with Part 1 of Article 57 of the Law of the Republic of Belarus "On Economic Societies", persons specified in paragraph 4 of Part 7 of the Law. The amount of the transaction: $ 56,000.00. Balance value of assets on 06/30/2017 - 450 707.0 thousand Bel.

24.08.2017

OPEN JOINT STOCK COMPANY "Gomel Maltal and Normal Plant", Mogilevskaya Street, 16, 246010, Gomel, Republic of Belarus informs that 08/24/2017.It was decided to commit a major transaction related to the release of the 6th issue bonds and the redemption of their OJSC Asb "Belarusbank".The amount of the transaction is 56,000,000.00 US dollars.Balance value of assets - 450 770.00 thousand BEL.

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