Atnaujinta: 2024.07.21 15:02 (GMT+3)

Zemaitijos pienas: Draft resolution

2001.03.22, Žemaitijos pienas, VLN
ZEMAITIJOS PIENAS
MATERIAL EVENT

DRAFT RESOLUTION

In the draft resolution of the general meeting of AB Žemaitijos Pienas
shareholders, which is to take place on 23 March 2001, it is intended
to increase the company’s authorised capital out of additional contributions
by LTL 4m, from LTL 37m to LTL 41m, by issuing 400,000 ORS at LTL 10 par.
It is also established that the pre-emptive right to acquire new issue will
not be granted to all shareholders. Issue price shall be established at not
less than LTL 20. The Board of the company is authorised to select investors,
establish terms of share subscription and payment, issue price, and all other
matters related to this share issue.


Irena Sketrienė
Responsible for securities
8-294-22214

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