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Decisions made by extraordinary general meeting of shareholders of ŽEMAITIJOS PIENAS, AB

The extraordinary general meeting of shareholders of ŽEMAITIJOS PIENAS, AB which took place on 25 July 2023, made decisions on all the items on the agenda. Decisions and other documents are attached to this notice.Arnas MatuzasHead of Legal e-mail: a.matuzas@zpienas.lt Attachments 25-07-2023 decisions of OGMSArticles of Association_25-07-2023
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The extraordinary general meeting of shareholders of ŽEMAITIJOS PIENAS, AB which took place on 25 July 2023, made decisions on all the items on the agenda. Decisions and other documents are attached to this notice.

Arnas Matuzas
Head of Legal

e-mail: a.matuzas@zpienas.lt

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