Ordinary General Meeting of Shareholders 20.03.2019Ordinary General Meeting of Shareholders 20.03.2019

Dear shareholders ofOpen Joint Stock Company “Luninets Milk Plant” March 20, 2019 at 2.30 p.m. regular general meeting of shareholders of OJSC Luninetsky MZ. The next general meeting of shareholders will be held at:Luninets, Davydov str., 2, assembly hall. Agenda On the results of the financial and economic activities of the Company for 2018 and