Zemaitijos Pienas
Resolutions of the extraordinary general shareholders meeting of public limited company Žemaitijos Pienas
DGAP-News: Zemaitijos Pienas AB / 07.02.2014 / 15:27 --------------------------------------------------------------------- Telšiai, Lithuania, 2014-02-07 15:27 CET (GLOBE NEWSWIRE) -- Extraordinary general shareholders meeting of public limited company Žemaitijos Pienas that was held on 7 February 2014 made the following decisions: 1. Regarding the dissolution of the body of the company - Supervisory Board. Resolution: 1. Not to dissolve the body of the company - Supervisory Board. General shareholders meeting did not consider other items on the agenda and did not make the resolutions as other items on the agenda cannot be discussed and resolutions cannot be made after the resolution of the shareholders not to dissolve the Supervisory Board. Lawyer Gintaras Keliauskas + 370 444 22201 News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 07.02.2014 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 --------------------------------------------------------------------- 251693 07.02.2014
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