2016-10-25 11:05:48 CEST

2016-10-25 11:05:48 CEST


REGULATED INFORMATION

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Zemaitijos Pienas - Notification on material event

Concerning the Draft Decisions of the General Meeting of Shareholders 


Telsiai, Lithuania, 2016-10-25 11:04 CEST (GLOBE NEWSWIRE) -- 



Upon assessment of the request of INVL Asset Management, UAB and „Orion Asset
Management“, as well as other circumstances in relation to the General Meeting
of Shareholders, ŽEMAITIJOS PIENAS, AB (registered office address: Sedos Str.
35, Telšiai, company code: 180240752, hereinafter the Company) presents the
Draft Decisions for discussions and the General Ballot Paper (both of them
fine-tuned). The discussions regarding the Draft Decisions will take place at
the Extraordinary General Meeting of Shareholders of the Company on 28 October
2016. 


         Lawyer
         G. Keliauskas
         + 370 444 22208