Information on the formation of the register of owners of securities 28.10.2021

29.10.2021 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. 23 dated October 28, 2021), a decision was made to form a register of securities holders as of November 5, 2021 to compile a list of persons entitled to participate in a special general meeting of shareholders to be held November 12, 2021.

Supervisory Board
29.10.2021

Information on the completion of the liquidation process of the Unitary Enterprise “Lobchanskoe Agro”Information on the completion of the liquidation process of the Unitary Enterprise “Lobchanskoe Agro”

OJSC “Luninetsky MZ” informs on the completion of the liquidation process (termination of 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”

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