SCHUCHIN BRANCH OF Molochny Mir OJSC

International exhibition "Worldfood Azerbaijan 2017»

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INTERNATIONAL TROPHY FOR QUALITY Paris 2013 France

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Certificate of Conformity STB

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On March 30, 2017, the annual General meeting of shareholders was held at JSC "Shchuchin creamery"

On March 30, 2017, the annual General meeting of shareholders was held at JSC "Shchuchin MRZ". The following issues were discussed on the agenda of the meeting: Report of the Supervisory Board on the work done for 2016. Report of the Director on the results of financial and economic activities of the Company for 2016. The main directions of development of the Company for 2017. The report of the audit Commission and the opinion on the results of the audit of financial and economic activities of the Company for 2016. Approval of the annual report, distribution of profits and losses of the company for the year 2016. Approval of the main directions of profit distribution for 2017 and the first quarter of 2018. About modification of the Charter of Society. Approval of remuneration of members of the Supervisory Board and the audit Commission. Election of members of the Supervisory Board and the audit Commission. After a series of votes, the shareholders received Souvenirs of the enterprise and took part in the tasting of products of JSC "Shchuchin Creamery"