Decisions made by Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB
26 Avril 2024 - 3:15PM
UK Regulatory
Decisions made by Ordinary General Meeting of Shareholders of
ŽEMAITIJOS PIENAS, AB
The Ordinary General Meeting of Shareholders of
ŽEMAITIJOS PIENAS, AB (hereinafter - the Company), which took place
on 26 April 2024, heard the auditors' report, as well as
consolidated annual report for 2023 and other documents submitted
to the Meeting of Shareholders and made decisions on relevant
issues. Decisions and other documents are attached to this
notice.
Arnas Matuzas
Head of Legal
E-mail: a.matuzas@zpienas.lt
- abzemaitijospienas-2023-12-31-en
- Independent auditors report_ŽP-2023 ENG F
- Decisions of OGMS
Zemaitijos Pienas Ab (LSE:0J1Y)
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