Regarding the draft alternative resolution submitted to the Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB

Regarding the draft alternative resolution submitted to the Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB

GlobeNewswire

Published

"ŽEMAITIJOS PIENAS", AB (hereinafter - the Company) notifies the shareholders that the alternative decision draft on agenda item 3 (third) has been received from the shareholder (controlling at least 1/20 of the votes). Taking this into account and in accordance with Part 4 of Article 25 of the Law on Companies of the Republic of Lithuania, the Company submits an alternative decision draft and a general pre-voting ballot supplemented by it.


Arnas Matuzas
Head of Legal
e-mail: a.matuzas@zpienas.lt
Tel.: +370 444 22308






*Attachments*

· alternative draft decision_2024-04-26
· alternative general voting buletin_2024-04-26

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