Telšiai, Lithuania, 2016-08-03 16:36 CEST (GLOBE NEWSWIRE) -- The Board of AB “ŽEMAITIJOS PIENAS” (hereinafter, the “Company”) in its meeting, held on 3 August 2016 has decided:
1. To recommend to the general meeting of shareholders of the Company to consider the question regarding delisting of the shares of the Company from trading on the regulated market AB Nasdaq Vilnius and non-execution of the public offering of the shares of the Company. For this purpose to convene the general meeting of shareholders of the Company on 26 August 2016.
2. To approve the notification about the intention to delist the shares of the Company from trading on the regulated market AB Nasdaq Vilnius and not to continue the public offering of shares (attached).
Attachment:
Notification about the intention to delist the shares of the Company from trading on the regulated market AB Nasdaq Vilnius and not to continue the public offering of shares;
Regarding convocation of the extraordinary general meeting of shareholders of the company;
Gintaras Keliauskas
Lawyer
+370 444 22208
