Zemaitijos Pienas AB - Notification on material event

Draft Resolution of the General Meeting of Shareholders

Telšiai, Lithuania, 2012-08-02 15:26 CEST (GLOBE NEWSWIRE) -- 
03-08-2012 





The Board of Directors of the Company proposes to Shareholders (to
Extraordinary General Meeting of Shareholders) to select the audit firm
Nepriklausomas Auditas, UAB, which will carry out audit of financial statements
for the year 2012. 








         G. Keliauskas
         Lawyer
         + 370 444 22208