ZEMAITIJOS PIENAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



A general shareholders’ meeting will be held at 3 p.m. on 5 September 2002,

at 35 Sedos St. in Telsiai. Registration starts at 2 p.m.

On the agenda:

1) taking of loans and pledge of property;

2) election of an auditor;

3) other issues.





Dalia Gecienė

Chief financier

8 (294) 22206