Zemaitijos Pienas
Shareholders’ Resolution: “On Selection of an Audit Firm to Conduct an Annual Audit and Express an Audit Opinion“
Zemaitijos Pienas AB 20.09.2013 14:36 --------------------------------------------------------------------------- Telšiai, Lithuania, 2013-09-20 14:36 CEST (GLOBE NEWSWIRE) -- The shareholders of AB Žemaitijos Pienas decided to enter into a service agreement with UAB Grant Thornton Rimess for conducting annual audit of AB Žemaitijos Pienas for the year 2013 containing a provision that costs of the audit services shall not exceed LTL 83,000 (eighty-three thousand litas). It is decided to authorize the Director of the Company to sign the Audit Services Agreement. Lawyer Gintaras Keliauskas 8 444 22208 News Source: NASDAQ OMX 20.09.2013 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 Phone: Fax: E-mail: Internet: ISIN: LT0000121865 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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