Information on the formation of the register of securities owners 29.03.2021

26.02.2021 Meetings, Notices

Open Joint Stock Company “Luninets Dairy Plant”, located at the address Brest region, Luninets, st. Davydova, 2, reports that at a meeting of the Supervisory Board (Minutes No. 32 dated February 22, 2021), a decision was made to form a register of securities holders for March 11, 2021 to compile a list of persons entitled to participate in the next general meeting of shareholders, which will be held March 29, 2021.

Supervisory Board

Ordinary General Meeting of Shareholders 29.03.2021Ordinary General Meeting of Shareholders 29.03.2021

Dear shareholders ofOpen Joint Stock Company “Luninets Milk Plant” March 29, 2021 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 2020 and