ŽEMAITIJOS PIENAS, AB (hereinafter - the Company) notifies its shareholders that a proposal has been received from the shareholder (controlling at least 1/20 of the votes) regarding an additional candidate for the Supervisory Board.
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 hereby presents the amended draft resolution and the amended general ballot for advance voting.
Arnas Matuzas
Head of Legal
e-mail: [email protected]
Attachments
2025-08-28 alternative general voting ballot2025-08-28 amended_draft_decision
Regarding the Amendment to the Draft Resolution of the Extraordinary General Meeting of Shareholders
Published 2 months ago
Aug 27, 2025 at 2:30 PM
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