Decisions made by Ordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS
15 Abril 2022 - 7:15AM
Decisions made by Ordinary General Meeting of Shareholders of AB
ŽEMAITIJOS PIENAS
The Ordinary General Meeting of Shareholders of
AB ŽEMAITIJOS PIENAS, which took place on 15 April 2022, heard the
auditors' report, as well as consolidated annual report for 2021
and other documents submitted to the Meeting of Shareholders and
made decisions on relevant issues. Decisions and other documents
are attached to this notice.
Aistė ZalepūgaitėLawyer
E-mail: a.zalepugaite@zpienas.lt
- Decisions of Ordinary General Meeting of Shareholders
- New wording of Articles of Association
- 2021 Independent auditor's report, consolidated annual report
and other financial documents
- 2021 Consolidated Governance report
- 2021 Renumeration report
- 2021 Social responsibility report
- Confirmation by responsible persons
- zpienas-2021-12-31-en
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