Information on the payment of dividends on shares for 2018

Full name of the joint stock company Open Joint Stock Company
Luninets Milk Plant
Location of the joint stock company Davydov str., 2, Luninets, 225643
Date of adoption of the decision of the general meeting of shareholders, in accordance with which the payment of dividends on shares 20.03.2019
Dividends accrued per share for:
— ordinary shares: 2.38 BYN
— preferred shares (types of preferred shares): no
Terms of payment of dividends on shares Establish the following deadlines for the payment of dividends:
  • state share – from April 01, 2019 to April 08, 2019
  • to shareholders: individuals and legal entities – from April 01, 2019 to December 31, 2019
Procedure for payment of dividends on shares Establish the following procedure for the payment of dividends:
  • Brest Regional Territorial Fund of State Property – by transfer to the current account;
  • GO “Management company of the holding Concern Brestmyasomolprom – by transfer to the current account;
  • KSUP “Sinkevichsky” – by transfer to the current account;
  • to shareholders, employees of the company (including pensioners), – by postal order or by transfer to accounts opened with a bank;
  • to third-party shareholders, individuals – by postal order or by transfer to accounts opened with the bank.