Zemaitijos Pienas
Notification on material event

Draft Resolutions for the Extraordinary General Meeting of Shareholders

Telšiai, Lithuania, 2014-01-17 12:34 CET --  

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.

2. On recall of the Company's Board members and election of a new Board.

Draft resolution:

2. To recall the Company's Board members and elect a new Board.

3. On amendment of the Company's Articles of Association.

Draft resolution:

3. 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