Regarding the draft alternative resolution submitted to the Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB
25 Abril 2024 - 8:45AM
UK Regulatory
Regarding the draft alternative resolution submitted to the
Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB
"ŽEMAITIJOS PIENAS", AB (hereinafter - the Company) notifies the
shareholders that the alternative decision draft on agenda item 3
(third) has been received from the shareholder (controlling at
least 1/20 of the votes). Taking this into account and in
accordance with Part 4 of Article 25 of the Law on Companies of the
Republic of Lithuania, the Company submits an alternative decision
draft and a general pre-voting ballot supplemented by it.
Arnas Matuzas
Head of Legal
e-mail: a.matuzas@zpienas.lt
Tel.: +370 444 22308
- alternative draft decision_2024-04-26
- alternative general voting buletin_2024-04-26
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