Zemaitijos Pienas - General meeting of shareholders

Decisions made by extraordinary general meeting of shareholders of ŽEMAITIJOS PIENAS, AB

The extraordinary general meeting of shareholders of ŽEMAITIJOS PIENAS, AB which took place on 25 July 2023, made decisions on all the items on the agenda. Decisions and other documents are attached to this notice.

Arnas Matuzas
Head of Legal

e-mail: a.matuzas@zpienas.lt

Attachments

• 25-07-2023 decisions of OGMS
• Articles of Association_25-07-2023

Attachments:

25-07-2023 decisions of OGMS.pdf

Articles of Association_25-07-2023.pdf