Special meeting of shareholders 17.09.2021Special meeting of shareholders 17.09.2021

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

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

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,