Information on the formation of the register of owners of securities 29.11.2021

30.11.2021 Meetings, Notices

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. 28 dated November 29, 2021), a decision was made to form a register of securities holders as of December 1, 2021 to compile a list of persons entitled to participate in a special general meeting of shareholders to be held December 10, 2021.

Supervisory Board
29.11.2021

Special meeting of shareholders 10.12.2021Special meeting of shareholders 10.12.2021

29.11.2021 Meetings

Dear shareholders ofOpen Joint Stock Company “Luninets Milk Plant” December 10, 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 approval of the charter of the agricultural unitary enterprise “Molochnaya Kapelka”. On approval

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Our company has launched the production of a line of dairy products from A2 milk!Our company has launched the production of a line of dairy products from A2 milk!

26.11.2021 Company’s news

Our A2 milk is 100% natural low-allergenic milk obtained from cows with the A2 genotype. For this we have our own livestock, all cows undergo special research, as well as each batch of selected milk – before entering production, it undergoes thorough laboratory control. Milk from these cows naturally does not contain A1 protein. It

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Information on the reorganization of “Luninetsky MZ” OJSCInformation on the reorganization of “Luninetsky MZ” OJSC

17.11.2021 IFRS reports, Meetings

Reorganized entities: Open Joint Stock Company “Luninets Milk Plant”, 225643, Brest region, Luninets, st. Davydova, 2; Reorganization – in the form of spinning off an agricultural unitary enterprise from Luninetsky MZ OJSC. The decision on the reorganization was made by the next general meeting of shareholders of OJSC Luninetsky Iron and Steel Works dated November

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