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Annual Report for 2019

Annual Report for 2019

Information OJSC "Gzlin" for 2019

Number of shareholders - 1 (legal entity),

The share of the state in the authorized capital is 0%,

The main types of products for which twenty and more percent of revenue from the sale of goods, works, services are obtained:

Machines for agriculture - 35.5%,

Machines for animal husbandry and feed production - 27.9%,

Cooperative - 26.5%.

The date of the annual General Meeting of Shareholders, which was approved by the annual balance sheet for the reporting year:

March 31 2020

Date of preparation of the audit conclusion on accounting (financial) reporting:

March 30 2020

Name of the audit organization (surname, own name, patronymic (if any) of an individual entrepreneur), location (place of residence), date of state registration, registration number in the Unified State Register of Legal Entities and Individual Entrepreneurs:

Private audit unitary enterprise "BusinessAuditservis", Gomel, Telpeshinsky, d.22a, k.3-B, registered in the Unified State Register of Legal Entities and Individual Entrepreneurs for No. 490440506.

The period for which an audit was conducted:

For 2019

The audit opinion on the accuracy of the accounting (financial) reporting, and in the case of violations in accounting (financial) reporting - information on these violations:

According to audit opinion, annual financial statements reliably, in all significant aspects, reflects the financial situation of OJSC "Gzlin" as of December 31, 2019, as well as the financial results of its activities and changes in its financial position, including cash flow per year,ended on the specified date, in accordance with the legislation of the Republic of Belarus.

Date and source of publishing an audit conclusion on accounting (financial) reporting in full:

Website Issuer, EPFR

Information about the application of corporate behavior rules by the Issuer:

The charter of the Open Joint-Stock Company "Gomel Plant Casting and Normalles", the procedure for the interaction of the management company Holding Gomselmash with the Holding Participants, the Regulation on the Supervisory Council, the provision of the Audit Commission and other organizational and administrative documents of the Management Company, the Supervisory Board of JSC Gzlin.

Address of the official website of OJSC "Gzlin":Gomelzlin.by

Information about dividends and promotions

Indicator
For 2019
For 2018
Number of shareholders
1
1
including: legal entities
1
1
Of these: non-residents of RB
0
0
including: individuals
0
0
Of these: non-residents of RB
0
0
Accrued for dividend payments in this reporting period, thousand rubles.
0
0
In fact paid dividends in this reporting period, thousand rubles.
0
0
Dividends per capita (ordinary) share (including taxes), rub.
0
0
Dividends permitting one privileged share (including taxes) of the first type, rub.
0
0
Dividends permitting one privileged share (including taxes) of the second type, rub.
0
0
Dividends actually paid for one simple (ordinary) campaign (including taxes), rub.
0
0
Dividends actually paid for one privileged action (including taxes) of the first type, rub.
0
0
Dividends actually paid for one privileged share (including taxes) of the second type, rub.
0
0
The period for which dividends was paid
-
-
Date of Decision Decisions on Dividend Payment
-
-
Term (timing) of dividend payments
-
-
Provision of shares by the property of society, rub.
9,96
1,25
The number of ordinary shares on the balance of society, pieces
0
0

 

Shares received by the Company
Shares acquired in order to reduce the total
Date of enrollment of shares on the account of "Depot" of the Company
Number of shares, pcs.
The term of the implementation of shares received by the Company
Date of enrollment of shares on the account of "Depot" of the Company
Number of shares, pcs.
Total
0
 
 
0

Separate financial results are shown in the table:

                                                                                         

thousand roubles.
The name of indicators
For 2019
For 2018
Revenue from sales, goods, works, services
135168
161514
Cost of realized products, goods, works, services, managerial expenses, expenditures for implementation
126551
139949
Profit (loss) before taxation, total
753
-52630
Including: Profit (loss) from sales of products, goods, works, services
8617
21565
Including: Other income and costs for current activities
-6418
-4570
Including: Profit (loss) from investment, financial and other activities
-1446
-69625
Profit Tax: Change Delayed Tax Assets;change of deferred commitments;Other taxes and fees calculated from profits (income)
680
0
Net income (loss)
73
-52630
Retained profit (uncovered loss)
-131436
-131565
Long-term receivables
0
0
long term duties
425975
439924
The average number of employees, h
3338
3577

 

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