Published: 2021-04-02 14:15:00 CEST
Zemaitijos Pienas
General meeting of shareholders

Decisions made by Ordinary General Meeting of Shareholders of AB “Žemaitijos pienas”

The Ordinary General Meeting of Shareholders of AB “Žemaitijos Pienas”, which took place on 2 April 2021, heard the auditors' report, as well as consolidated annual report for 2020 and other documents submitted to the Meeting of Shareholders and made decisions on relevant issues. Decisions and other documents are attached to this notice.

Gintaras Keliauskas
Tel. + 37068718399,
E-mail: g.keliauskas@zpienas.lt

Attachments



Social. report 2020 EN..pdf
Decision 20210402 EN.pdf
Confirmation persons EN.pdf
2020 Codex En.pdf
ZP managament report 2020 EN.pdf
Remurat. report2020 EN.pdf
2020 auditors report annual. report finans stament EN.pdf