Information on the formation of the register of securities owners 09.07.2021

29.06.2021 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. 10 dated June 28, 2021), a decision was made to form a register of securities holders for July 02, 2021 to compile a list of persons entitled to participate in an extraordinary general meeting of shareholders to be held July 09, 2021.

Supervisory Board

Special meeting of shareholders 09.07.2021Special meeting of shareholders 09.07.2021

Dear shareholders ofOpen Joint Stock Company “Luninets Milk Plant” July 09, 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 liquidation (termination of activity) of the Agricultural Unitary Enterprise “Lobchanskoe Agro”. On the appointment