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2014-01-17 12:34:17 CET 2014-01-17 12:35:17 CET REGULATED INFORMATION Zemaitijos Pienas AB - Notification on material eventDraft Resolutions for the Extraordinary General Meeting of ShareholdersTelšiai, 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 |
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