Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB

| Source: Zemaitijos Pienas Zemaitijos Pienas

 

 

Žemaitijos pienas, AB provides the information on decisions adopted by the General Meeting of Shareholders as of 29 December 2016 (see the enclosed documents).

         Gintaras Keliauskas,
         Lawyer
         +370 444 22208

Attachments

Decisions2016 1229EN.pdf Key terms and conditions.pdf Procedure for remuneration.pdf