Regarding the Convening of the Extraordinary General Meeting of Shareholders

By the initiative and decision of the Board of ŽEMAITIJOS PIENAS, AB (registered office address – Sedos g. 35, Telšiai, company code 180240752, hereinafter – the Company), anExtraordinary General Meeting of Shareholdersof the Company is convened on28 August 2025. Meeting venue:ŽEMAITIJOS PIENAS, AB, Sedos g. 35, Telšiai (one of the conference rooms).Start of the meeting:14:00 (shareholder registration from 13:00 to 13:45, registration venue – ŽEMAITIJOS PIENAS, AB, Sedos g...

Telšiai, 06/08/2025 (informazione.news - comunicati stampa - cibi e bevande)

By the initiative and decision of the Board of ŽEMAITIJOS PIENAS, AB (registered office address – Sedos g. 35, Telšiai, company code 180240752, hereinafter – the Company), an Extraordinary General Meeting of Shareholders of the Company is convened on 28 August 2025 .

Meeting venue: ŽEMAITIJOS PIENAS, AB, Sedos g. 35, Telšiai (one of the conference rooms).
Start of the meeting: 14:00 (shareholder registration from 13:00 to 13:45, registration venue – ŽEMAITIJOS PIENAS, AB, Sedos g. 35, Telšiai).
Record date of the meeting: 21 August 2025 (only those who are shareholders of the Company at the end of this day, or their duly authorized representatives, shall have the right to participate and vote at the General Meeting of Shareholders).

Agenda of the Meeting:

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

 

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