Cibi e Bevande
NOTICE ON CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ŽEMAITIJOS PIENAS, AB
Pursuant to the provisions of the Law on Companies of the Republic of Lithuania and on the initiative and decision of the Company's Board, the Public Limited Liability Company “ŽEMAITIJOS PIENAS” (registered office address: Sedos g. 35, Telšiai, company code 180240752) convenes the Annual General Meeting of Shareholders on .
Proposals and questions can be submitted:
A shareholder or their authorized representative may vote in advance in writing by completing a general ballot paper (attached as an annex). If requested in writing by the shareholder, the Company shall, no later than 10 days before the meeting, send the general ballot paper by registered mail or deliver it personally upon signature. The completed general ballot paper must be signed by the shareholder or their authorized representative and must be accompanied by documents confirming the authorization. If the general ballot paper is signed by the authorized representative, a document confirming the right to vote must be attached. The completed general ballot paper, together with any attached documents (if necessary), must be submitted to the Company at the address indicated in this notice no later than the date of the meeting.
The draft resolutions of the General Meeting of Shareholders and other related information have been published in accordance with the procedure established by law.
Shareholders of the Company will be able to familiarise themselves with the draft resolutions, the general ballot paper form and other documents, in accordance with legal requirements, at the Company's registered office at Sedos g. 35, Telšiai or on the Company's website at http://www.zpienas.lt or https://nasdaqbaltic.com.
, Head of Legal
Email: a.matuzas@zpienas.lt
Attachments
2321 Rosecrans Avenue. Suite 2200
90245 El Segundo Stati Uniti