Special meeting of shareholders 12.10.2018

Dear shareholders of Open joint stock company Luninetsky Milk Plant,
October 12, 2018 at 14.30
an extraordinary general meeting of shareholders of OJSC Luninetsky MZ will take place.
The meeting will be held at the address:
Luninets, st. Davydova, 2, assembly hall.

Agenda:

  1. Approval of the rules of procedure for the general meeting of shareholders.
  2. Approval of the regulation on the supervisory board.
  3. Approval of the regulations on the audit commission.
  4. Approval of the regulation on dividend policy.
  5. Election of a member of the supervisory board.
  6. On the increase in the par value of a share in the Open Joint Stock Company “Luninetsky Milk Plant” and an increase in the authorized fund.
  7. On amendments to the charter of the open joint stock company “Luninetsky Milk Plant “.

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 October 04 to October 11, 2018, and on October 12, 2018 — 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 October 12, 2018 at 2.30 pm.

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 October 05, 2018.

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.

Supervisory Board of OJSC Luninetsky MZ