2015-04-24 19:00:00 CEST

2015-04-24 19:00:08 CEST


REGULATED INFORMATION

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Zemaitijos Pienas - Notification on material event

Decisions of AB "ŽEMAITIJOS PIENAS" Ordinary General Meeting of Shareholders of April 24, 2015 


Telšiai, Lietuva, 2015-04-24 19:00 CEST (GLOBE NEWSWIRE) -- 





Ser.  Agenda Item     Decision                                                  
No.                                                                             
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1.    Presentation    Decision on this matter has not been made, conclusion was 
       of findings     presented.                                               
       of the                                                                   
       company's                                                                
       audit                                                                    
       committee                                                                
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2.    Presentation    No decision on this matter has been made; auditor's       
       of auditor's    findings and the Consolidated Annual Report were         
       findings and    presented.                                               
       the company's                                                            
       Consolidated                                                             
       Annual Report                                                            
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3.    Approval of     The company's Annual Financial Statements of 2014 has been
       the company's   approved. Financial Statements attached.                 
       Consolidated                                                             
       Annual                                                                   
       Financial                                                                
       Statements of                                                            
       2014                                                                     
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4.    Approval of     The company's allocation of profit (loss) has been        
       the company's   approved.                                                
       allocation of  Project of profit (loss) allocation attached.             
       profit (loss)                                                            
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5.    Amendment of    Change item 5.1 of the company's Articles of Association  
       the Articles    and word as follows :                                    
       of             "5.1. The authorized capital of the COMPANY is 14 028 750 
       Association     (fourteen million, twenty eight thousand, seven hundred  
       of the          fifty) Eur. The authorized capital is divided into 48 375
       Company         000 (forty eight million, three hundred seventy five     
                       thousand) units of ordinary registered shares, the       
                       nominal value of one share is 0,29 (twenty-eight         
                       hundredths) Eur".                                        
                      Authorize (with the right to authorize) the head of the   
                       company to sign the changed Articles of association.     
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         Gintaras Keliauskas,
         + 370 444 22208