Special meeting of shareholders 12.11.2021

Dear shareholders of
Open Joint Stock Company “Luninets Milk Plant”
November 12, 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 reorganization of Luninetsky MZ OJSC by separating a legal entity from it.
  2. On the creation of a commission for reorganization.
  3. 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 November 01 to November 11, 2021, and on November 12, 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 November 12, 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 November 05, 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

29.10.2021