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

The products of Luninetsky MZ OJSC received the Halal quality certificate!The products of Luninetsky MZ OJSC received the Halal quality certificate!

Halal (Arabic for “permitted”) – everything that is permitted and permissible in Islam. Halal-labeled products have an international reputation for being environmentally friendly with positive spiritual energy. In July 2021, the Belarusian Center for Halal Standardization and Certification (the only certification body on the territory of the Republic of Belarus) certified the production processes of

Milk “A2” and cottage cheese “Stolovyi” – Champions of taste 2021!Milk “A2” and cottage cheese “Stolovyi” – Champions of taste 2021!

JSC “Luninetsky MZ” took part in the national tasting competition “Champion of Taste 2021” in the framework of the 31st international specialized exhibition “Belagro-2021” in the period from 1 to 5 June 2021, held on the territory of the Exhibition Center of the industrial park “Great Stone “. Our enterprise presented samples of new products

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