Special meeting of shareholders 26.04.2021

Dear shareholders of
Open Joint Stock Company “Luninets Milk Plant”
April 26, 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 approval of the charter of the agricultural unitary enterprise “Lobchanskoe Agro”.
  2. On approval of amendments to the Charter of OJSC “Luninetsky MZ”.

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 April 15 to April 23, 2021, and on April 26, 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 April 26, 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 April 20, 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

14.04.2021

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