Information on shares, voting rights and the size of its authorised capital
05 Juli 2022 - 7:25PM
Information on shares, voting rights and the size of its authorised
capital
On 4 July 2022 a new wording of the Articles of
Association of ŽEMAITIJOS PIENAS, AB (hereinafter - the Company)
was registered in the Register of Legal Entities, thereby
completing the procedure of the reduction of the authorised capital
of the Company, during which the 4,637,500 units of the ordinary
registered shares, acquired by the Company through the share
redemption processes, were cancelled.
Taking this into account and pursuant to Article
19(2) of the Law on Securities of the Republic of Lithuania, the
Company discloses information on the total number of voting rights
attached to its issued shares and the size of its authorized
capital, the number of shares and their nominal value:
|
Type of shares |
Ordinary registered shares |
|
ISIN code |
LT0000121865 |
|
Nominal value of 1 share, EUR |
0,29 |
|
Number of shares, units |
41 737 500 |
|
Authorised capital, EUR |
12 103 875 |
|
Number of votes granted by all issued shares, units |
41 737 500 |
The person authorized to provide additional information: Head of
LegalArnas Matuzas E-mail: a.matuzas@zpienas.lt
Zemaitijos Pienas Ab (LSE:0J1Y)
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