2014-04-25 16:21:21 CEST

2014-04-25 16:22:27 CEST


REGULATED INFORMATION

English Lithuanian
Zemaitijos Pienas AB - Notification on material event

Resolutions of Žemaitijos Pienas AB ordinary General Shareholders Meeting 


Telšiai, Lithuania, 2014-04-25 16:21 CEST (GLOBE NEWSWIRE) -- 

1. Presentation of the Company Audit Committee Report.

Company Audit Committee Report has been heard (the Report is attached);

2. Presentation of the auditor's report and the consolidated annual report of
the Company for 2013. 

The auditor's report and the consolidated annual report of the Company for 2013
have been heard (the auditor's report and the annual report are attached); 

3. Approval of consolidated annual financial statements of the Company for 2013.

To approve the consolidated annual financial statements of the Company for 2013
(financial statements are attached); 

4. Approval of the profit (loss) distribution of the Company for 2013.

To approve the profit (loss) distribution for 2013:



                                                                Thousan  Thousan
                                                                d LTL    d EUR  
--------------------------------------------------------------------------------
1.  Profit (loss) brought forward in the beginning of the        77.025   22.308
     reporting year                                                             
--------------------------------------------------------------------------------
2.  Net profit (loss) of the current financial year              19.471    5.639
--------------------------------------------------------------------------------
3.  Transfers from reserves                                                     
--------------------------------------------------------------------------------
4.  Total profit (loss) to be appropriated                       96.496   27.947
--------------------------------------------------------------------------------
5.  Share of profit allocated to the Reserve for Acquisition          0         
     of Own Shares                                                              
--------------------------------------------------------------------------------
6.  Share of profit to pay dividends*                                 0        0
--------------------------------------------------------------------------------
7.  Share of profit for annual payments (bonuses) to the              0        0
     members of the Board and the Supervisory Board                             
--------------------------------------------------------------------------------
8.  Share of profit for employee bonuses                              0        0
--------------------------------------------------------------------------------
9.  Profit (loss) brought forward at the end of the reporting    96.496   27.947
     year, transferred to the next financial year                               
--------------------------------------------------------------------------------

5. Removal from office of the Supervisory Board members of the Company and
election of new ones. 

To elect the follwing members of the Supervisory Board - Gražina Norkevičienė,
Romusas Jarulaitis, Robertas Pažemeckas. 












         Gintaras Keliauskas
         lawyer
         +370 444 22208