Approve the Supervisory Board - Robertas Pažemeckas, Romusas Jarulaitis, Artūras Kanapienis. To choose Nepriklausomas auditas UAB for purpose of performing audit of the consolidated financial statements for the year 2010. Gintaras Keliauskas Lawyer + 370 444 74897
17/09/2010 Decision of the Extraordinary Meeting of Supervisory Council of Žemaitijos pienas AB
| Source: Zemaitijos Pienas