Zemaitijos pienas	Notification about event	2005.06.22



The project for extraordinary general meeting on 22  June 2005



Suggesting projects of  Board of SC Zemaitijos pienas  for extraordinary general 

meeting on 22 June 2005 by the following:

1) To increase the authorised capital out of  the company‘s funds accumulated in 

the reserve not available for distribution by 8.615.000 LTL and  of the shares 

additions 2.760.000 LTL , by increasing the number of names shares into 1.137.500 .

2) To change the articles of Association by laying the Unit 5.1 out by a new wording:

„5.1. The company‘s autorised capital is 48.375.000LTL. It was divided into 4.837.500 

units of named shares.“





Algirdas Pažemeckas

Chairman of the Board

(+370+444) 22201