Notice on the reduction of the authorised capital
22 Avril 2022 - 3:30PM
Notice on the reduction of the authorised capital
ŽEMAITIJOS PIENAS, AB (hereinafter – “the
Company”) informs that on 15 April 2022 the Ordinary General
Meeting of Shareholders of the Company adopted a decision to reduce
the Company's authorised capital in order to cancel 4,673,500 of
its own ordinary registered shares acquired by the Company through
the share redemption processes.
The authorised capital of the Company shall be
reduced from EUR 13,448,750 to EUR 12,103,875 by cancellation and
invalidation of 4,637,500 of ordinary registered shares of the
Company acquired by it, with the nominal value of EUR 0.29
each.
After the new version of the Company's Articles
of Association is registered with the Register of Legal Entities,
the authorised capital of the Company will amount to EUR
12,103,875. The Company's capital will be divided into 41,737,500
ordinary registered shares, with the nominal value of EUR 0.29
each.
The person authorized to provide additional
information:Head of LegalArnas
MatuzasE-mail a.matuzas@zpienas.lt
Zemaitijos Pienas Ab (LSE:0J1Y)
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