Atnaujinta: 2024.07.22 07:17 (GMT+3)
ZEMAITIJOS PIENAS
MATERIAL EVENT
RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS
(Unofficial Translation Done at the NSEL)
On 22 December 2003, a general shareholders’ meeting of Zemaitijos Pienas AB
was held. The meeting passed the following resolutions:
(1) Amendments and supplements to the Articles of Association:
a) Chapter “Management of the Company”, paragraph 7.30: (1) “The Supervisory
Board shall consist of 3 members”;
b) Chapter “Management of the Company”, paragraph 7.42: (1) “The Board shall
consist of 5 members”;
(2) The Supervisory Board was elected comprising three members: Asta
Kiguoliene, Grazina Narkeviciene, Algirdas Stulpinas.
(3) Discussion of proposals with regard to separation of activities:
3.1. Approve the proposal to further develop other activities delegating them
to newly established companies;
3.2. Authorize the Board to prepare the draft project of the Company’s
reorganization in order to foresee the Company’s reorganization by separating
other activities, i.e. to separate the Company’s divisions, on the basis of
which new companies will be formed. In the event a new wording of the Company
Law of the Republic of Lithuania will come into force before the general
shareholders’ meeting, at which the reorganization project is to be approved,
takes place to agree that the Board shall prepare the conditions of the
reorganization instead of the reorganization project.
3.3. Authorize the Board to perform other actions to be taken before the
general shareholders’ meeting, at which the reorganization project is to be
approved.
Dalia Gecienė
Chief Financier
(+370-444)-22206