Zemaitijos Pienas AB

Company event



Resolutions of the General Meeting of Shareholders of Zemaitijos Pieno

Investicija AB



The General Meeting of Zemaitijos Pieno Investicija AB Shareholders, held on 21

June 2004, adopted the following resolutions:

1) elect the Supervisory Board from three members: Asta Kiguoliene, Grazina

Norkeviciene, Algirdas Stulpinas;

2) oblige the Management Board to choose an audit firm from the companies

working in Lithuania by way of inquiry;

3) approve the draft of agreement with Zemaitijos Pienas AB concerning

short-term lease of the property obtained from Zemaitijos Pieno Investicija AB

during the reorganization.





Dalia Geciene

Chief Financier

(+370 444) 22206