Regarding Convocation of the General Meeting of Shareholders

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| Source: Zemaitijos Pienas AB
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Telšiai, Lithuania, 2014-01-08 09:31 CET (GLOBE NEWSWIRE) -- By the initiative and decision of the Supervisory Board of AB Žemaitijos Pienas, the Extraordinary General Meeting of Shareholders of AB Žemaitijos Pienas (head office: Sedos Str. 35, Telšiai, company code: 180240752) is being convened on 7 February, 2014. Registration of shareholders starts at 1:30 p.m. of 7 February, 2014. Opening of the Meeting: 2:00 p.m. The venue of the Meeting: head office of AB Žemaitijos Pienas, at Sedos Str. 35, Telšiai. The Day of Accounting of Property Rights is 31 January 2014.

Agenda of the Meeting:

 

1. On dissolution of the management body of the Company – the Supervisory Board;

2. On recall of Company's of Board members and election of the new Board members (appointment of candidates);

3. On amendment of the Company's Articles of Association;

4. Other issues.

 

         Gintaras Keliauskas
         Lawyer
         Phone: (+ 370 444) 22208