Dear shareholders ofOpen Joint Stock Company “Luninets Milk Plant” November 12, 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 reorganization of Luninetsky MZ OJSC by separating a legal entity from it. On
Information on the formation of the register of owners of securities 28.10.2021
Open Joint Stock Company “Luninets Milk Plant”, located at the address Brest region, Luninets, st. Davydova, 2, reports that at a meeting of the Supervisory Board (Minutes No. 23 dated October 28, 2021), a decision was made to form a register of securities holders as of November 5, 2021 to compile a list of persons entitled to participate in a special general meeting of shareholders to be held November 12, 2021.