Full name of the joint stock company Open Joint Stock Company Luninets Milk Plant Location of the joint stock company Davydov str., 2, Luninets, 225643 Date of adoption of the decision of the general meeting of shareholders, in accordance with which the payment of dividends on shares 20.03.2020 Dividends accrued per share for: — ordinary
Dear shareholders ofOpen Joint Stock Company “Luninets Milk Plant” March 20, 2020 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 2019 and
Open Joint Stock Company “Luninets Milk Plant”, located at the address Brest region, Luninets, Davydov str., 2, reports that at a meeting of the Supervisory Board (Minutes No. 32 dated February 17, 2020), a decision was made to form a register of securities holders as of March 11, 2020 to compile a list of persons entitled to participate in the next general meeting of shareholders, which will be held March 20, 2020.
Supervisory Board