REGARDING THE INITIATION OF REORGANISATION OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS AND BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA

The public company ŽEMAITIJOS PIENAS, upon becoming on a transaction basis the sole shareholder of the private limited liability company Baltijos Mineralinių Vandenų Kompanija (see an announcement within the Nasdaq announcement system) having been transformed into the public company based on the sole shareholder's decision of 25 September 2019, informs that it was resolved by decision of the board of the public company Baltijos Mineralinių Vandenų Kompanija held on 21 November 2019 to...

Telšiai, 22/11/2019 (informazione.news - comunicati stampa - cibi e bevande)

The public company ŽEMAITIJOS PIENAS, upon becoming on a transaction basis the sole shareholder of the private limited liability company Baltijos Mineralinių Vandenų Kompanija (see an announcement within the Nasdaq announcement system) having been transformed into the public company based on the sole shareholder's decision of 25 September 2019, informs that

it was resolved by decision of the board of the public company Baltijos Mineralinių Vandenų Kompanija held on 21 November 2019 to convene an extraordinary meeting of shareholders of the public company Baltijos Mineralinių Vandenų Kompanija on 18 December 2019 during which the following issues will be discussed:

The Company will be inform of further actions under the procedure established in the legal acts.

Gintaras Keliauskas

Lawyer

Tel. + 370 444 22208, g.keliauskas@zpienas.lt