Zemaitijos Pienas
Draft Resolutions for the Extraordinary General Meeting of Shareholders
DGAP-News: Zemaitijos Pienas AB / 17.01.2014 / 12:34 --------------------------------------------------------------------- Telšiai, Lithuania, 2014-01-17 12:34 CET (GLOBE NEWSWIRE) -- The Board of Directors of the Company approved the following draft resolutions for the Extraordinary General Meeting of AB Žemaitijos Pienas: 1. On dissolution of the supervisory body of the Company - the Supervisory Board. Draft resolution: 1. To dissolve the supervisory body of the Company - the Supervisory Board. 1. On recall of the Company's Board members and election of a new Board. Draft resolution: 1. To recall the Company's Board members and elect a new Board. 1. On amendment of the Company's Articles of Association. Draft resolution: 1. To amend the Company's Articles of Association and to authorize the CEO of the Company to sign the new Articles of Association. Gintaras Keliauskas Lawyer + 370 444 22208 News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 17.01.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Zemaitijos Pienas AB Lithuania ISIN: LT0000121865 End of News DGAP News-Service --------------------------------------------------------------------- 248471 17.01.2014
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