Ordinary meeting of shareholders 20.03.2020. Change of agenda

Dear shareholders of
Open 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 20, 2020 at 2.30 p.m.
The next general meeting of shareholders will be held at:
Luninets, Davydov str., 2, assembly hall.

Agenda

Add one more point to the Agenda:

  1. On approval of the new edition of the Charter of Luninetsky MZ OJSC.

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 12 to March 19, 2020, and on March 20, 2020. — 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 20, 2020 at 2.30 p.m.

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, 2020.

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