Zemaitijos Pienas
Regarding Convocation of the General Meeting of Shareholders
DGAP-News: Zemaitijos Pienas AB / 08.01.2014 / 09:31 --------------------------------------------------------------------- Telšiai, Lithuania, 2014-01-08 09:31 CET (GLOBE NEWSWIRE) -- By the initiative and decision of the Supervisory Board of AB Žemaitijos Pienas, the Extraordinary General Meeting of Shareholders of AB Žemaitijos Pienas (head office: Sedos Str. 35, Telšiai, company code: 180240752) is being convened on 7 February, 2014. Registration of shareholders starts at 1:30 p.m. of 7 February, 2014. Opening of the Meeting: 2:00 p.m. The venue of the Meeting: head office of AB Žemaitijos Pienas, at Sedos Str. 35, Telšiai. The Day of Accounting of Property Rights is 31 January 2014. Agenda of the Meeting: 1. On dissolution of the management body of the Company - the Supervisory Board; 2. On recall of Company's of Board members and election of the new Board members (appointment of candidates); 3. On amendment of the Company's Articles of Association; 4. Other issues. Gintaras Keliauskas Lawyer Phone: (+ 370 444) 22208 News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 08.01.2014 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 --------------------------------------------------------------------- 247215 08.01.2014
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