Zemaitijos Pienas AB - Notification on material event

Draft Resolutions for the Extraordinary General Meeting of Shareholders

Telšiai, Lithuania, 2014-01-17 12:34 CET (GLOBE NEWSWIRE) -- 

The Board of Directors of the Company approved the following draft resolutions
for the Extraordinary General Meeting of AB Žemaitijos Pienas: 

  1. On dissolution of the supervisory body of the Company - the Supervisory  Board.

Draft resolution:

  1. To dissolve the supervisory body of the Company - the Supervisory Board.



  1. On recall of the Company's Board members and election of a new Board.

Draft resolution:

  1. To recall the Company's Board members and elect a new Board.



  1. On amendment of the Company's Articles of Association.

Draft resolution:

  1. To amend the Company's Articles of Association and to authorize the CEO of
     the Company to sign the new Articles of Association.


         Gintaras Keliauskas
         Lawyer
         + 370 444 22208