Ordinary General Meeting of Shareholders 29.03.2021

Dear shareholders of
Open Joint Stock Company “Luninets Milk Plant”
March 29, 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

  1. On the results of the financial and economic activities of the Company for 2020 and the approval of the business plan and main activities of the Company for 2021.
  2. Report of the Supervisory Board of the Company.
  3. Report of the Audit Commission of the Company.
  4. Approval of the annual accounting (financial) statements and distribution of profits and losses for 2020.
  5. On payment of dividends for 2020.
  6. On the procedure for using the Company’s profits for 2021.
  7. Determination of the amount of remuneration for members of the Supervisory Board and members of the Audit Commission.
  8. Election of members of the Supervisory Board of the Society.
  9. Election of members of the Audit Commission of the Company.
  10. On granting the head of the Company the right to determine the norms of losses from shortage and damage during storage, transportation, and sale of goods, stocks.
  11. Approval of the Regulations on Affiliated Persons of OJSC Luninetsky MZ.
  12. On the transfer of debt on a concessional loan and on the sale of a residential building built with a concessional loan

Shareholders can look through materials on the agenda items on working days (Monday – Friday) from 9.00 to 16.30 in the manager’s reception office starting from March 4 to March 26, 2021, and on March 29, 2021. — at the meeting place.

Registration of the meeting participants will be held from 13.30 to 14.00 on the day and at the place of the meeting

The meeting starts on March 29, 2021 at 14.30

The list of persons entitled to participate in the meeting of shareholders will be drawn up on the basis of the register of shareholders formed as of March 11, 2021.

To register with you, have the following documents:

  • a shareholder of the company – a passport;
  • to the shareholder’s representative – passport and power of attorney.

For information, please, call +375(1647)5-78-85.

Supervisory Board of OJSC Luninets MZ