Decisions made by extraordinary general meeting of shareholders of ŽEMAITIJOS PIENAS, AB

The extraordinary general meeting of shareholders of ŽEMAITIJOS PIENAS, AB which took place on 25 July 2023, made decisions on all the items on the agenda. Decisions and other documents are attached to this notice.

Arnas Matuzas Head of Legal

e-mail: a.matuzas@zpienas.lt

Attachments

  • 25-07-2023 decisions of OGMS
  • Articles of Association_25-07-2023
Zemaitijos Pienas Ab (LSE:0J1Y)
Historical Stock Chart
Von Nov 2024 bis Dez 2024 Click Here for more Zemaitijos Pienas Ab Charts.
Zemaitijos Pienas Ab (LSE:0J1Y)
Historical Stock Chart
Von Dez 2023 bis Dez 2024 Click Here for more Zemaitijos Pienas Ab Charts.