| Source: Zemaitijos Pienas
ŽEMAITIJOS PIENAS, AB (hereinafter – the Company) informs its shareholders that it has received an alternative draft resolution from a shareholder holding not less than 1/20 of the votes on agenda item 3 concerning the allocation of the Company’s profit (loss) for 2025. Accordingly, and pursuant to the provisions of the Law on Companies of the Republic of Lithuania, the Company is submitting the alternative draft resolution and the general advance voting ballot supplemented with it.
Attachments
On 28 July 2026, a new wording of the Articles of Association of ŽEMAITIJOS PIENAS, AB (hereinafter – the Company) was registered in the Register of Legal Entities, thereby completing the procedure...
Read MoreOn 28 July 2026, following the registration of a new wording of the Articles of Association of ŽEMAITIJOS PIENAS, AB (hereinafter – the Company) in the Register of Legal Entities, the procedure for...
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