Special meeting of shareholders 10.12.2021

Dear shareholders of
Open Joint Stock Company “Luninets Milk Plant”
December 10, 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 approval of the charter of the agricultural unitary enterprise “Molochnaya Kapelka”.
  2. On approval of the new edition of the Charter of OJSC “Luninetsky MZ”.
  3. About the approval of the separation balance sheet.

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 November 30 to December 9, 2021, and on December 10, 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 December 10, 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 December 01, 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

29.11.2021