ZEMAITIJOS PIENAS

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS MEETING



On 20 September 2001 at 15:00 a general shareholders’ meeting will be convoked

at Sedos g. 35, Telšiai.

On the agenda:

1. change of the statutes;

2. taking and refinancing of loans and mortgaging of assets;

3. other issues.





Dalia Gecienė

Chief financier

8 (294) 22206