Special meeting of shareholders 17.09.2021

Dear shareholders of
Open Joint Stock Company “Luninets Milk Plant”
September 17, 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. Approval of the interim liquidation balance sheet of the Lobchanskoye Agro Agricultural Unitary Enterprise (Lobchanskoye Agro Unitary Enterprise).
  2. Approval of the final liquidation balance sheet of the Unitary Enterprise “Lobchanskoe Agro.
  3. On the completion of the liquidation process of the Agricultural Unitary Enterprise “Lobchanskoe Agro”.

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 September 09 to September 16, 2021, and on September 17, 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 September 17, 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 September 10, 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

06.09.2021