Zemaitijos Pienas AB - Notification on material event

Resolutions of Extraordinary general shareholder meeting of AB „Žemaitijos pienas“

Žemaitijos pienas AB           Notification on material event         
16.09.2009 

    1.  Decided to select JSC "Nepriklausomas auditas" as the auditor company
for 2009.       


     Gintaras Keliauskas
     Lawyer
     + 370 444 22208