Zemaitijos Pienas AB - Notification on material event

Regarding retirement of post of member of the Board

30-08-2011 





The Board of JSC „Zemaitijos pienas“ has satisfied a request of the member of
the Board Asta Gaubiene for retirement of the post of member of the Board taken
by her, and has decided to retire her of the post of member of the Board since
1st of September, 2011.08.29 








         The lawyer
         Gintaras Keliauskas
         + 370 444 22208