Special meeting of shareholders 09.07.2021

Dear shareholders of
Open Joint Stock Company “Luninets Milk Plant”
July 09, 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 liquidation (termination of activity) of the Agricultural Unitary Enterprise “Lobchanskoe Agro”.
  2. On the appointment of the liquidation commission (liquidator), determination of the procedure and terms for the liquidation of the company.

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 July 01 to July 08, 2021, and on July 09, 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 July 07, 2021 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 July 02, 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

29.06.2021