Published: 2024-04-26 15:15:00 CEST
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Zemaitijos Pienas - General meeting of shareholders
Decisions made by Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB

The Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB (hereinafter - the Company), which took place on 26 April 2024, heard the auditors' report, as well as consolidated annual report for 2023 and other documents submitted to the Meeting of Shareholders and made decisions on relevant issues. Decisions and other documents are attached to this notice.

Arnas Matuzas
Head of Legal

E-mail: a.matuzas@zpienas.lt 

Attachments

  • abzemaitijospienas-2023-12-31-en
  • Independent auditors report_ŽP-2023 ENG F
  • Decisions of OGMS

Attachments:
abzemaitijospienas-2023-12-31-en.zip https://attachment.news.eu.nasdaq.com/a4f38317d433e13d14053b359c4908ce4
Independent auditors report_ZP-2023 ENG F.pdf https://attachment.news.eu.nasdaq.com/a30735b1a71402a81448414d8699d1255
Decisions of OGMS.pdf https://attachment.news.eu.nasdaq.com/ac088fabac2284ebd6ea6d4b9c0381634
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