Atnaujinta: 2024.07.22 09:04 (GMT+3)
ZEMAITIJOS PIENAS
MATERIAL EVENT
CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING
(Unofficial translation done at the NSEL)
On 22 December 2003, at 3 p.m., a general meeting of shareholders is being
convened. Place of the meeting: 35 Sedos St., Telsiai. Beginning of
registration: 2 p.m. On the agenda:
1.Amendments and supplements to the Articles of Association
2.Election of the Supervisory Board (upon the expiry of office term)
3.Discussion of proposals concerning separation of activities.
Dalia Gecienė
Chief Financier
(+370-444)-22206