Information on the payment of dividends on shares for 2020Information on the payment of dividends on shares for 2020

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 29.03.2021 Dividends accrued per share for: — ordinary

About share buybackAbout share buyback

Dear shareholders of Luninetsky MZ OJSC! On March 29, 2021, the general meeting of shareholders of the open joint-stock company “Luninetsky Dairy Plant” made a decision to reorganize JSC “Luninetsky MZ” (Minutes No. 50) by separating an agricultural unitary enterprise from it. Shareholders who voted against the decision to reorganize the Company, or if the

Information on reorganisation of Luninetsky MZ OJSCInformation on reorganisation of Luninetsky MZ OJSC

Reorganized entities: Open Joint Stock Company “Luninets Dairy Plant”, 225643, Brest region, Luninets, st. Davydova, 2; Reorganization – in the form of spinning off an agricultural unitary enterprise from Luninetsky MZ OJSC. The decision on reorganization was made by the ordinary general meeting of shareholders of OJSC Luninetsky MZ dated March 29, 2021, Minutes No.

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