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51 Pobeditelei Avenue, building 2, office 30, 220033,Minsk,Republic of Belarus

+375 (17) 288-65-47, +375 (17) 288-65-48, +375 (17) 203-06-85

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Information Disclosure

In accordance with the Instruction on the volume and procedure for disclosing information on leasing activities and the financial condition of leasing organizations included in the register of leasing organizations, approved by the Resolution of the Board of the National Bank of the Republic of Belarus No. 495 dated 01.08.2014, we present information on ongoing leasing activities and financial condition.

In accordance with the Instruction on the volume and procedure for disclosing information on leasing activities and the financial condition of leasing organizations included in the register of leasing organizations, approved by the Resolution of the Board of the National Bank of the Republic of Belarus No. 495 dated 01.08.2014, we present information on ongoing leasing activities and financial condition.

Name, location information, state registration

Open Joint Stock Company Promagroleasing (OJSC Promagroleasing)
UNP 690034197
OKPO 29128407
Location and mailing address:
ave. Pobediteley, 51, building 2, room 30
220035, Minsk, Republic of Belarus

Conditions for leasing transactions

DOMESTIC LEASING

Leasing under government programs

Leasing on commercial terms

Export finance lease

INTERNATIONAL LEASING

Export financial leasing:
- Procedure for concluding an export financial leasing transaction for neighboring countries
- Procedure for concluding an export financial leasing transaction for non-CIS countries (in English)

Authorized fund size

The authorized capital of the Company is 643 675 287.66 (six hundred forty three million six hundred seventy five thousand two hundred eighty seven Belarusian rubles sixty six kopecks) Belarusian rubles.  

Dividend history of the Company

Based on the results of 2016, the amount of the dividend per share was 28 (twenty eight) kopecks, the dividend payment deadline is May 31, 2017. (based on the decision of the General Meeting of Shareholders of OJSC Promagroleasing, minutes of March 29, 2017 No. 78).

According to the results of 2017, the amount of dividend per share was 54 (fifty four) kopecks, the dividend payment period is
until 31.05.2018 (the basis is the decision of the General Meeting of Shareholders of Promagroleasing OJSC, Minutes No. 86 dated 27.03.2018). 

According to the results of 2018, the amount of dividend per one ordinary share was 03 (three) kopecks, the dividend payment period is until 31.05.2019 (the basis is the decision of the General Meeting of Shareholders, Promagroleasing OJSC, Minutes No. 98 dated 29.03.2019). Payment of dividends - in cash by bank transfer.

According to the results of 2019, the size of the dividend per one ordinary share was 13 (thirteen) kopecks, the dividend payment deadline is until 01.05.2020 (the basis is the decision of the General Meeting of Shareholders, Promagroleasing OJSC, Minutes No. 119 dated 03.31.2020) Payment of dividends - in cash by bank transfer.

Anti-corruption

In order to improve the legal regulation of anti-corruption issues, eliminate the causes and conditions that give rise to corruption, optimize conditions for the successful development and functioning of Promagroleasing OJSC, on the basis of the Model Regulations on the Anti-Corruption Commission, approved by the resolution of the Council of Ministers of the Republic of Belarus, the Law of the Republic of Belarus dated July 15, 2015 № 305-З "On the fight against corruption", other regulatory legal acts, developed and approved the Regulation on the Commission for Combating Corruption of OJSC Promagroleasing.

By order of the General Director of OJSC Promagroleasing, the personal composition of the Anti-Corruption Commission at OJSC Promagroleasing was approved.

The Commission in its activities is guided by the Constitution of the Republic of Belarus, the Law, other acts of legislation, as well as the Regulations on the Commission. The activities of the commission are carried out in accordance with the work plans for the calendar year, approved at its meetings.

Name, location, state registration

Open Join Stock Company “Promagroleasing” (Promagroleasing OJSC)

Tax Registration Number 690034197

General Classifier of Enterprises and Organizations 29128407

Address:

 51/2-30 Pobediteley Avenue, 220035, Minsk, Rebublic of Belarus

Articles of Association of the leasing company with amendments and modifications
Terms and conditions of leasing deals

DOMESTIC LEASING

Leasing under government programs

Leasing on commercial terms

Leasing for small and medium enterprises

INTERNATIONAL LEASING

International leasing

Export of equipment with instalments

Export of vehicles set with instalments

 

Joint ventures and subsidiaries
Statutory fund

Promagroleasing OJSC statutory fund is equal to 746 520 732,12 Belarusian roubles.

Salary reserve fund

The salary reserve fund, formed for 2021, amounted to 1406287.67 rubles.