Information on the formation of the register of owners of securities 06.09.2021

06.09.2021 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. 17 dated 06.09.2021), a decision was made to form a register of securities holders for September 10, 2021 to compile a list of persons entitled to participate in an extraordinary general meeting of shareholders to be held September 17, 2021.

Supervisory Board
06.09.2021

Information on the decision to liquidate the Unitary Enterprise “Lobchanskoe Agro”Information on the decision to liquidate the Unitary Enterprise “Lobchanskoe Agro”

OJSC “Luninetsky MZ” informson the decision to liquidate (terminate the activity)of the Agricultural Unitary Enterprise Lobchanskoe Agro(Unitary Enterprise Lobchanskoe Agro), the sole founder of which is Luninetsky MZ OJSC: Full name, location and postal address of the reorganized (liquidated) legal entity (legal entities participating in the reorganization) Agricultural unitary enterprise “Lobchanskoe Agro” Location of the

Information on the formation of the register of securities owners 09.07.2021

29.06.2021 Meetings, Notices

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. 10 dated June 28, 2021), a decision was made to form a register of securities holders for July 02, 2021 to compile a list of persons entitled to participate in an extraordinary general meeting of shareholders to be held July 09, 2021.

Supervisory Board
29.06.2021

Special meeting of shareholders 09.07.2021Special meeting of shareholders 09.07.2021

Dear shareholders ofOpen Joint Stock Company “Luninets Milk Plant” July 09, 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 liquidation (termination of activity) of the Agricultural Unitary Enterprise “Lobchanskoe Agro”. On the appointment

Reorganization of OJSC Luninetsky MZReorganization of OJSC Luninetsky MZ

Reorganized entities: Open Joint Stock Company “Luninetsky 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 MZ dated March 29, 2021, Minutes