Annual report Open joint-stock company “Luninetsky Milk Plant” for 2017

The share of the state in the authorized capital of the issuer (total in%): 18,9003
Property type Number of shares, items Share in the authorized capital, %
republican 0 0
communal total: 10 604 18,9003
including: х х
regional 10 604 18,9003
district 0 0
city 0 0

Information about dividends and shares:

Indicator unit of measurement for the reporting period For the same period last year
Number of shareholders, total people 876 874
   including: legal entities people 3 3
    of which non-residents of the Republic of Belarus people 0 0
   including: individuals people 873 871
    of which non-residents of the Republic of Belarus people 4 4
Accrued for payment of dividends in this reporting period thousand BYN 401,71 27,12
Dividends actually paid in this reporting period thousand BYN 400,74 0,483391
Dividends attributable to one ordinary (ordinary) share (including taxes) BYN 7,160000 0,483391
Dividends attributable to one preference share (including taxes) of the first type ___ BYN 0,000000 0,000000
Dividends attributable to one preference share (including taxes) of the second type ___ BYN 0,000000 0,000000
Dividends actually paid per one ordinary (ordinary) share (including taxes) BYN 7,160000 0,483391
Dividends actually paid per one preference share (including taxes) of the first type ___ BYN 0,000000 0,000000
Dividends actually paid per one preference share (including taxes) of the second type ___ BYN 0,000000 0,000000
Period for which dividends were paid month, quarter, year 2016 X
Date(s) of making decisions on dividend payment day, month, year 28.03.2017 X
Term (terms) of dividend payment day, month, year 04.04.2017 – 31.12.2017 X
The security of the shares with the property of the company BYN 528,40 435,61
The number of shares on the balance sheet of the company – total items 0 0

Selected financial results of the activities of an open joint stock company:

Indicator Unit of measurement for the reporting period For the same period last year
Average number of employees people 441 425

The main types of products or activities for which twenty or more percent of the proceeds from the sale of goods, products, works, services were received (only as part of the annual report): Butter makes up 40.22% (26,247 thousand rubles), skimmed milk powder 32.6% (21,254 thousand rubles) – makes up the total revenue.

Date of the annual general meeting of shareholders, at which the annual balance sheet for the reporting year was approved:March 29, 2018.

Information on the application by the open joint stock company of the Code of Corporate Conduct (only as part of the annual report): The Regulations for Working with the Register of Securities Holders, which was approved on February 26, 2010, the Regulation on Affiliated Persons, approved on 07.21.2014, the Regulation on the Supervisory Board, approved on 03.25.2016.

The address of the official website of the open joint stock company in the global computer network Internet:lncmilk.by