News and Promotions
2017
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February 3, 2017
Meeting of shareholdersMoreSIBIAR OJSC (SIBIAR Open Joint Stock Company) 78 Stantsionnaya St., Novosibirsk.
Dear Shareholders!We hereby inform you that an ordinary meeting of shareholders (the form to hold the meeting is "meeting" (joint attendance)) shall take place on 17 March 2017 at 11:00 a.m. The meeting will be held at: 78 Stantsionnaya St., Novosibirsk, SIBIAR OJSC.
Agenda:1. Approval of the annual report, the annual accounting statements of SIBIAR OJSC and approval of expenditures from the undistributed profit of previous years for 2016.2. Approval of distribution of profit and loss of SIBIAR OJSC, including the payments (declaration) of dividends for 2016. Election of members of the Board of Directors of SIBIAR OJSC.3. Election of members of the Revision Commission of SIBIAR OJSC.4. Approval of the auditor for SIBIAR OJSC.
Registration will start on 17 March 2017 at 10:00 a.m.
Place of registration: 78 Stantsionnaya St., Novosibirsk, SIBIAR OJSC. The list of shareholders entitled to take part in the general meeting of shareholders will be made on 15 February 2017. Telephone in case of query: 300-22-19, extension 12-28. You can acquaint with the materials for the meeting in SIBIAR OJSC at: 78 Stantsionnaya St., Novosibirsk.
Board of Directors of SIBIAR OJSC
2016
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November 14, 2016
Confirmation of qualityMoreThe products by Sibiar were nominated to take part in the federal contest of "100 Best Goods in Russia" in August 2016. This contest plays a role of a society-and-state instrument that is meant to stimulate the production of high-quality competitive goods.
And in November it was reported that the "MONTA" and "All-Season Gas" spray foams won the awards. -
September 5, 2016
Aroma melody in a new formatMoreSales of the Do-Re-Mi Premium fragrances for automatic dispensers started in September. The series includes the most popular aromas: Lemon, Green Apple, Sea Breeze and Anti-Tobacco.
Nominal volume: 250 ml -
August 15, 2016
Male attractiveness seriesMoreThe shaving foam of "VIZIT" went out into the world in August 2016.
The series includes three types:
- "VIZIT" shaving foam with menthol;
- "VIZIT" shaving foam with chamomile extract;
- "VIZIT" shaving foam with D-panthenol.
The modern soft formula of the product is ideal for sensitive skin. The thick foam calms and nourishes skin for a long period of time. In addition, this shaving product contains active moisturizing and disinfecting elements that help maintain the skin tonus and increase its elasticity, and the velvety consistency of the foam ensures the smooth sliding of a blade.
Nominal volume: 225 ml -
May 29, 2016
Chemical worker dayMoreOn the occasion of Chemist Day, the professional holiday of chemical industry workers, the SIBIAR company organized solemn presentation of certificates of honour and letters of acknowledgement to its employees. The certificates and letters were presented by both "Sibiar" OJSC and the Administration of the Leninsky District of the city of Novosibirsk for professionalism and achieved success in work. -
February 16, 2016
Cabinets shareholdersMoreJSC "SIBIAR" (Open Joint Stock Company "SIBIAR")Novosibirsk, Stancionnaya street 78.
Dear shareholders!We hereby inform you that the next meeting of shareholders (the form of the meeting - meeting (joint presence)) will take place on March 18, 2016 at 11-00. Place of meeting: Novosibirsk, Stancionnaya street 78, JSC "SIBIAR".
Agenda:
1. Approval of the annual report, annual accounting statements of OJSC "SIBIAR" and approve expenditures from retained earnings of previous years in 2015.2. Approval of the distribution of profits and losses of OJSC "SIBIAR", including payment (declaration) of dividends for 2015.3. Election of the Board of Directors of JSC "SIBIAR".4. Election of members of the Audit Commission of OAO "SIBIAR".5. Adoption of "SIBIAR" auditor. Registration begins 18.03.2016g. at 10-00.
Place of registration: Novosibirsk, Stancionnaya street 78, JSC "SIBIAR".
The list of shareholders entitled to participate in the general meeting of shareholders of 15.02.2016g. For more information call: 300-22-19, ext. 12-28. The materials for the meeting are available at JSC "SIBIAR" at the address: Novosibirsk, Stancionnaya street 78.
JSC "SIBIAR 'Board of Directors.