Published: 2023-07-25 15:45:00 CEST
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Zemaitijos Pienas - General meeting of shareholders
Decisions made by extraordinary general meeting of shareholders of ŽEMAITIJOS PIENAS, AB

The extraordinary general meeting of shareholders of ŽEMAITIJOS PIENAS, AB which took place on 25 July 2023, made decisions on all the items on the agenda. Decisions and other documents are attached to this notice.

Arnas Matuzas
Head of Legal

e-mail: a.matuzas@zpienas.lt

Attachments

  • 25-07-2023 decisions of OGMS
  • Articles of Association_25-07-2023

Attachments:
Articles of Association_25-07-2023.pdf https://attachment.news.eu.nasdaq.com/a51293c31d866c8396c76f92b23c0b3f6
25-07-2023 decisions of OGMS.pdf https://attachment.news.eu.nasdaq.com/aa482f1d081ac82ce057f292c0f623fb1
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