Zemaitijos Pienas AB - Notification on material event

The project of shareholders meeting

The project of shareholders meeting Žemaitijos pienas AB                
07-01-2009 

Management of the company proposes shareholders to choose UAB“ Nepriklausomas
auditas“ auditing company, which will accomplish auditing of consolidated
financial statements set of the year 2009. 


	Gintaras Keliauskas
	Lawyer
         + 370 444 74897