Decisions made by extraordinary general meeting of shareholders of ŽEMAITIJOS PIENAS, AB

The extraordinary general meeting of shareholders of ŽEMAITIJOS PIENAS, AB which took place on 25 July 2023, made decisions on all the items on the agenda. Decisions and other documents are attached to this notice.

Arnas Matuzas Head of Legal

e-mail: a.matuzas@zpienas.lt

Attachments

  • 25-07-2023 decisions of OGMS
  • Articles of Association_25-07-2023
Zemaitijos Pienas Ab (LSE:0J1Y)
Gráfico Histórico do Ativo
De Jan 2025 até Fev 2025 Click aqui para mais gráficos Zemaitijos Pienas Ab.
Zemaitijos Pienas Ab (LSE:0J1Y)
Gráfico Histórico do Ativo
De Fev 2024 até Fev 2025 Click aqui para mais gráficos Zemaitijos Pienas Ab.