Notices | 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

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”

20.09.2021 Meetings, Notices

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”

Special meeting of shareholders 17.09.2021Special meeting of shareholders 17.09.2021

06.09.2021 Notices

Dear shareholders ofOpen Joint Stock Company “Luninets Milk Plant” September 17, 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 Approval of the interim liquidation balance sheet of the Lobchanskoye Agro Agricultural Unitary Enterprise (Lobchanskoye