Decisions made by Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB
21 Abril 2023 - 7:30AM
Decisions made by Ordinary General Meeting of Shareholders of
ŽEMAITIJOS PIENAS, AB
The Ordinary General Meeting of Shareholders of
ŽEMAITIJOS PIENAS, AB (hereinafter - the Company), which took place
on 21 April 2023, heard the auditors' report, as well as
consolidated annual report for 2022 and other documents submitted
to the Meeting of Shareholders and made decisions on relevant
issues. Decisions and other documents are attached to this
notice.
Arnas MatuzasHead of Legal
E-mail: a.matuzas@zpienas.lt
- Decisions of OGMS
- 2022_IFRS_consolidated annual report_remuneration
report+RSRS
- zpienas-2022-12-31-en
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