2019-04-18 20:24:00 CEST

2019-04-18 20:24:01 CEST


REGULATED INFORMATION

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Zemaitijos Pienas - Notification on material event

REGARDING THE ELECTION OF THE BOARD MEMBERS


The Company hereby informs, that on the 17th of April, 2019 the Company’s Supervisory Board has elected the Company’s Sales Manager Jurgita Petrauskienė and the Company’s Marketing Manager Jolita Gedgaudienė to be the Members of the Board since the 18th of April, 2019. There are currently 6 members in the Board out of the 7 members specified in the Articles of Association - Dalia Gecienė, Marius Dromantas, Robertas Pažemeckas Alma Bartkienė, Jurgita Petrauskienė and Jolita Gedgaudienė.

G. Keliauskas
Lawyer
Tel. + 370 444 22208
g.keliauskas@zpienas.lt