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2009-12-09 13:15:18 CET 2009-12-09 13:16:18 CET REGULATED INFORMATION Zemaitijos Pienas AB - Notification on material eventDecision Draft of AB „Žemaitijos pienas“ General MeetingDecision Draft of AB „Žemaitijos pienas“ General Meeting 09-12-2009 Decided: 1. Do not elect the company's new supervisory board members, leaving the old supervisory board members; 2. To form the company‘s audit committee of three members. To approve the regulations of audit committee activity. 3. To elect Sigitas Ertmanas as independent audit committee member and Viktorija Kungyte, Asta Sliogeriene as ordinary audit committee members. 4. Due to intended regulations of Law on Companies of the Republic of Lithuania, there are reasonable doubts regarding the competence of extraordinary shareholder's meeting to deal with the issue of buying own shares and the other related issues. For this reason it was decided to move these issues to the next agenda of ordinary shareholder's meeting. 5. To establish a private limited company. Lawyer G. Keliauskas +370 444 74897 |
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