Dear shareholders of Luninetsky MZ OJSC! On March 29, 2021, the general meeting of shareholders of the open joint-stock company “Luninetsky Dairy Plant” made a decision to reorganize JSC “Luninetsky MZ” (Minutes No. 50) by separating an agricultural unitary enterprise from it. Shareholders who voted against the decision to reorganize the Company, or if the
Dear shareholders ofOpen Joint Stock Company “Luninets Milk Plant”the Supervisory Board informs you that a decision was made to amend the agenda of the next general meeting of shareholders of OJSC “Luninetsky MZ”, which will be held March 29, 2021 at 2.30 p.m.The next general meeting of shareholders will be held at:Luninets, Davydov str., 2,
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
26.02.2021
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
Dear shareholders ofOpen Joint Stock Company “Luninets Milk Plant”the Supervisory Board informs you that a decision was made to amend the agenda of the next general meeting of shareholders of OJSC “Luninetsky MZ”, which will be held March 20, 2020 at 2.30 p.m.The next general meeting of shareholders will be held at:Luninets, Davydov str., 2,