Regarding the recall of the Member of the Board

The Company will notify of the actions regarding a new member of the Company‘s Board election in accordance with the procedure prescribed by legislation.The person authorized to provide additional information:Head of Legal Arnas Matuzas E-mail:  a.matuzas@zpienas.lt

On 16 June, 16/06/2025 (informazione.news - comunicati stampa - cibi e bevande)

The Company will notify of the actions regarding a new member of the Company‘s Board election in accordance with the procedure prescribed by legislation.

The person authorized to provide additional information:

Head of Legal
Arnas Matuzas
E-mail: a.matuzas@zpienas.lt