ZEMAITIJOS PIENAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



The shareholders’ meeting is to be held at 3 p.m. on 13 March 2001 in Telšiai,

35 Sedos St.

On the agenda:

1) refunding and obtaining of loans, mortgage of assets;

2) election of an auditor and approval of remuneration for the services;

3) other issues.





Asta Kiguolienė

Chairman of Supervisory Board

294-22265