Meetings | Luninetsky Milk Plant OJSC

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

15.12.2021 Meetings, Notices

OJSC “Luninetsky MZ” reports the following informationon the reorganization of OJSC “Luninetsky MZ” by separating from itthe Agricultural Unitary Enterprise “Agro Lobchanskoye”(Unitary Enterprise “Agro Lobchanskoye”), the sole founder of which is OJSC “Luninetsky MZ”: Full name, location and postal address of the reorganized (liquidated) legal entity (legal entities participating in the reorganization) Agricultural unitary enterprise

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

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

Information on share buybackInformation on share buyback

17.11.2021 Meetings, Reports

Dear shareholders of Luninetsky MZ OJSC! On 12.11.2021, the general meeting of shareholders of the open joint-stock company “Luninetsky Dairy Plant” made a decision to reorganize JSC “Luninetsky MZ” (Minutes No. 55) by separating an agricultural unitary enterprise from it. Shareholders who voted against the decision to reorganize the Company, or if the shareholders were