Regarding the decisions of the Extraordinary General Meeting of Shareholders of “Žemaitijos pienas”, AB

The Extraordinary General Meeting of Shareholders, which took place on the 7 thof June, 2019, has approved the company which is going to perform the financial audit of “Žemaitijos pienas”, AB in 2019-2020, and established essential contract conditions. The decision of the Extraordinary General Meeting of Shareholders is hereby presented. Gintaras Keliauskas Lawyer + 370 444 22208, [email protected] Decision 20190607 LtEN

The Extraordinary General Meeting of Shareholders, which took place on the 7^th of June, 2019, has approved the company which is going to perform the financial audit of “Žemaitijos pienas”, AB in 2019-2020, and established essential contract conditions. The decision of the Extraordinary General Meeting of Shareholders is hereby presented.

Gintaras Keliauskas
Lawyer
+ 370 444 22208, [email protected]

Attachment

• Decision 20190607 Lt EN