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0J1Y Zemaitijos Pienas Ab

1.76
0.00 (0.00%)
03 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Zemaitijos Pienas Ab LSE:0J1Y London Ordinary Share LT0000121865 ZEMAITIJOS PIENA ORD SHS
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 1.76 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Dairy Farms 278M 21.25M 0.5092 3.46 73.46M

Regarding the draft alternative resolution submitted to the Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB

25/04/2024 2:45pm

UK Regulatory


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Regarding the draft alternative resolution submitted to the Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB

"ŽEMAITIJOS PIENAS", AB (hereinafter - the Company) notifies the shareholders that the alternative decision draft on agenda item 3 (third) has been received from the shareholder (controlling at least 1/20 of the votes). Taking this into account and in accordance with Part 4 of Article 25 of the Law on Companies of the Republic of Lithuania, the Company submits an alternative decision draft and a general pre-voting ballot supplemented by it.

 

Arnas Matuzas
Head of Legal
e-mail: a.matuzas@zpienas.lt
Tel.: +370 444 22308

 

 

 

 

 

Attachments

  • alternative draft decision_2024-04-26
  • alternative general voting buletin_2024-04-26

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