Ordinary meeting of shareholders 29.03.2021. Change of agendaOrdinary meeting of shareholders 29.03.2021. Change of agenda

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,

Information on the formation of the register of securities owners 29.03.2021

26.02.2021 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. 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

Ordinary meeting of shareholders 20.03.2020. Change of agendaOrdinary meeting of shareholders 20.03.2020. Change of agenda

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,

Information on the formation of the register of securities owners 20.03.2020

17.02.2020 Meetings, Notices

Open Joint Stock Company “Luninets Milk Plant”, located at the address Brest region, Luninets, Davydov str., 2, reports that at a meeting of the Supervisory Board (Minutes No. 32 dated February 17, 2020), a decision was made to form a register of securities holders as of March 11, 2020 to compile a list of persons entitled to participate in the next general meeting of shareholders, which will be held March 20, 2020.

Supervisory Board

Information on the formation of the register of securities owners 12.12.2018

30.11.2018 Meetings, Notices

Open Joint Stock Company “Luninets Milk Plant”, located at the address Brest region, Luninets, 2 Davydov str., reports that at a meeting of the Supervisory Board (Minutes No. 17 dated November 22, 2018), a decision was made to form a register of securities holders as of December 6, 2018 to compile a list of persons entitled to participate in an extraordinary general meeting of shareholders to be held December 12, 2018.