Ordinary meeting of shareholders 29.03.2021. 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 29, 2021 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. 13. On the reorganization of Luninetsky MZ OJSC by separating a legal entity from it.
  2. 14. On the creation of a commission for reorganization.
  3. 15. On the redemption of shares of this Company by JSC Luninetsky MZ at the request of its shareholders.

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.

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 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, please, have the following documents with you:

  • 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

22.03.2021