2013-04-26 16:32:45 CEST

2013-04-26 16:33:55 CEST


REGLERAD INFORMATION

Litauiska Engelska
Zemaitijos Pienas AB - Notification on material event

Resolutions of the General Meeting of AB Žemaitijos Pienas, held on 26/04/2013 


Telšiai, Lithuania, 2013-04-26 16:32 CEST (GLOBE NEWSWIRE) -- On 26/04/2013,
shareholders of AB Žemaitijos Pienas adopted the following resolutions: 



1) To hear the Company's Audit Committee's Report;

2) To approve the Auditor's Report and the Consolidated Annual Report of the
Company for the year 2012 (attached); 

3) To approve the Consolidated Financial Statements of the Company for the year
2012 (attached); 

4) To approve the following allocation of the Company's profit (loss) for the
year 2012: 



                                                                Thousan  Thousan
                                                                d LTL    d EUR  
--------------------------------------------------------------------------------
1.  Profit (loss) brought forward in the beginning of the        57,982   16,793
     reporting year                                                             
--------------------------------------------------------------------------------
2.  Net profit (loss) of the current financial year              22,122    6,407
--------------------------------------------------------------------------------
3.  Transfers from reserves                                                     
--------------------------------------------------------------------------------
4.  Total profit (loss) to be appropriated                       80,104   23,200
--------------------------------------------------------------------------------
5.  Share of profit allocated to the Reserve for Acquisition          0        0
     of Own Shares                                                              
--------------------------------------------------------------------------------
6.  Share of profit to pay dividends*                             2.315      671
--------------------------------------------------------------------------------
7.  Share of profit for annual payments (bonuses) to the            110       32
     members of the Board and the Supervisory Board                             
--------------------------------------------------------------------------------
8.  Share of profit for employee bonuses                            654      189
--------------------------------------------------------------------------------
9.  Profit (loss) brought forward at the end of the reporting    77.025   22.308
     year, transferred to the next financial year                               
--------------------------------------------------------------------------------



 * 0,05 LTL (0,014 EUR) per share.

  5) To approve the new Company's Audit Committee. It was decided to elect
Angelė Taraškevičienė as an independent Audit Committee member for the second
term and to elect the following Audit Committee members: Stanislava Vaičienė,
Daiva Katarskienė. 


         Gintaras Keliauskas
         + 370 444 22208