Last update: 21.07.2024 17:06 (GMT+3)
ZEMAITIJOS PIENAS
MATERIAL EVENT
CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING
(Unofficial Translation Done at the NSEL)
On the initiative and decision of the Board of Zemaitijos Pienas AB, an
extraordinary general meeting of Zemaitijos Pienas AB (enterprise register code
8024075) shareholders is being convened to be held at the company’s premises
at 35 Sedos St., Telsiai on 1 May 2004 at 12a.m.
Registration date of the EGM is 26 April 2004.
Shareholders will be registered from 11 a.m. To have a person’s identification
document. A person, who is not a shareholder, must also present a document
certifying his/her right to vote at the General Meeting.
On the agenda:
1. Reorganisation of Zemaitijos Pienas AB.
Dalia Geciene
Chief Financier
(+370-444) 22206