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Year archive

Zemaitijos Pienas — 2011 filings

All 70 regulatory filings released by Zemaitijos Pienas (ZMP1L) in 2011, sourced directly from the official regulator.

70 Filings
2011 Period
2011 filings (70)
Filing Released Lang
Financial results of Žemaitijos Pienas AB for the nine months of 2011
Interim / Quarterly Report 9M 2011
2011-11-29 Lithuanian
Financial results of Žemaitijos Pienas AB for the nine months of 2011
Interim / Quarterly Report 9M 2011
2011-11-29 English
Regarding appointment of a Board member
Board/Management Information
2011-10-19 English
Dėl valdybos nario paskyrimo
Board/Management Information
2011-10-19 Lithuanian
Regarding Agreement on rendering audit services
Audit Report / Information FY 2011
2011-09-26 Lithuanian
Regarding Agreement on rendering audit services
Audit Report / Information FY 2011
2011-09-26 English
Notifications on transactions concluded by managers of the companies
Director's Dealing
2011-09-16 Lithuanian
Notifications on transactions concluded by managers of the companies
Director's Dealing
2011-09-16 English
Transf.0912En..pdf
Director's Dealing
2011-09-12 English
Notifications on transactions concluded by managers of the companies
Director's Dealing
2011-09-12 English
VP sandor.0912LT..pdf
Director's Dealing
2011-09-12 Lithuanian
Pranešimas apie sandorius vertybiniais popieriais
Director's Dealing
2011-09-12 Lithuanian
Regarding provision of the audit services
Audit Report / Information FY 2011
2011-09-06 English
Dėl audito paslaugų teikimo
Audit Report / Information FY 2011
2011-09-06 Lithuanian
Regarding retirement of post of member of the Board
Board/Management Information
2011-08-30 Lithuanian
Regarding retirement of post of member of the Board
Board/Management Information
2011-08-30 English
Regarding retirement of post of member of the Board
Interim / Quarterly Report H1 2011
2011-08-30 Lithuanian
Regarding retirement of post of member of the Board
Interim / Quarterly Report H1 2011
2011-08-30 Lithuanian
Regarding retirement of post of member of the Board
Interim / Quarterly Report H1 2011
2011-08-30 English
Regarding the general meeting of shareholders
AGM Information
2011-08-24 English
Dėl neeilinio AB „Žemaitijos pienas“ visuotinio akcininkų susirinkimo
AGM Information
2011-08-24 Lithuanian
Notice on acquisition of own shares
Transaction in Own Shares
2011-08-17 Lithuanian
Notice on acquisition of own shares
Transaction in Own Shares
2011-08-17 English
Notification on the transactions in issuers securities
Director's Dealing
2011-08-12 Lithuanian
Notification on the transactions in issuers securities
Director's Dealing
2011-08-12 English
Notification on the transactions in issuers securities
Director's Dealing
2011-08-10 Lithuanian
Notification on the transactions in issuers securities
Director's Dealing
2011-08-10 English
notific.transac.2En..pdf
Director's Dealing
2011-07-11 English
notific. transact.1En..pdf
Director's Dealing
2011-07-11 English
Notification on the transactions in issuers securities
Director's Dealing
2011-07-11 English
Pranesimassand_1Lt.pdf
Director's Dealing
2011-07-11 Lithuanian
pranesim_sand_2lt.pdf
Director's Dealing
2011-07-11 Lithuanian
Pranešimas apie sandorius vertybiniais popieriais
Director's Dealing
2011-07-11 Lithuanian
Notification on the transactions in issuers securities
Director's Dealing
2011-06-27 Lithuanian
Notification on the transactions in issuers securities
Director's Dealing
2011-06-27 English
Notifications on transactions concluded by managers of the companies
Director's Dealing
2011-05-31 Lithuanian
Notifications on transactions concluded by managers of the companies
Director's Dealing
2011-05-31 English
Interim result of activities of JSC Žemaitijos pienas for the period of three months of 2011
Interim / Quarterly Report Q1 2011
2011-05-30 Lithuanian
Interim result of activities of JSC Žemaitijos pienas for the period of three months of 2011
Interim / Quarterly Report Q1 2011
2011-05-30 English
Decision of the meeting of Council of the beholders of JSC “Žemaitijos pienas”
Board/Management Information
2011-04-28 Lithuanian
Decision of the meeting of Council of the beholders of JSC “Žemaitijos pienas”
Board/Management Information
2011-04-28 English
Annual information for the year 2010
Fund Information / Factsheet
2011-04-12 Lithuanian
Annual information for the year 2010
Audit Report / Information FY 2010
2011-04-12 Lithuanian
Annual information for the year 2010
Governance Information
2011-04-12 Lithuanian
Annual information for the year 2010
Audit Report / Information FY 2010
2011-04-12 English
2010reportEN.pdf
Annual Report FY 2010
2011-04-10 English
2010fin.EN.pdf
Annual Report FY 2010
2011-04-10 English
2010 comn f. persEN.pdf
Report Publication Announcement
2011-04-10 English
2010 codexEN.pdf
Governance Information FY 2010
2011-04-10 English
RESOLUTIONS OF ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF JOINT STOCK COMPANY „ŽEMAITIJOS PIENAS“
Declaration of Voting Results & Voting Rights Announcements
2011-04-10 English
atsakingu_asmenu_patvirtinimas.pdf
Report Publication Announcement
2011-04-10 Lithuanian
2010 fin. atask. LT..pdf
Annual Report FY 2010
2011-04-10 Lithuanian
2010 Valdymo kodeksas_LT.pdf
Governance Information FY 2010
2011-04-10 Lithuanian
2010_metinis_pranesimas.pdf
Annual Report FY 2010
2011-04-10 Lithuanian
AB Žemaitijos pienas eilinio visuotinio akcininkų susirinkimo sprendimai
Declaration of Voting Results & Voting Rights Announcements
2011-04-10 Lithuanian
CORRECTION: Regarding ordinary General meeting of the shareholders of JSC “Žemaitijos pienas”
AGM Information
2011-03-21 Lithuanian
CORRECTION: Regarding ordinary General meeting of the shareholders of JSC “Žemaitijos pienas”
AGM Information
2011-03-21 English
The Board of JSC „Žemaitijos pienas“has decided to present the following projects of the decisions to be considered
Audit Report / Information FY 2010
2011-03-21 English
The Board of JSC „Žemaitijos pienas“has decided to present the following projects of the decisions to be considered
Audit Report / Information FY 2010
2011-03-21 Lithuanian
The Board of JSC „Žemaitijos pienas“has decided to present the following projects of the decisions to be considered
Governance Information
2011-03-21 Lithuanian
The Board of JSC „Žemaitijos pienas“has decided to present the following projects of the decisions to be considered
Annual Report FY 2010
2011-03-21 English
The Board of JSC „Žemaitijos pienas“has decided to present the following projects of the decisions to be considered
Board/Management Information
2011-03-21 English
The Board of JSC „Žemaitijos pienas“has decided to present the following projects of the decisions to be considered
Governance Information
2011-03-21 English
The Board of JSC „Žemaitijos pienas“has decided to present the following projects of the decisions to be considered
Annual Report FY 2010
2011-03-21 English
Regarding ordinary General meeting of the shareholders of JSC “Žemaitijos pienas”
Proxy Solicitation & Information Statement
2011-03-18 English
Dėl eilinio AB „Žemaitijos pienas“ visuotinio akcininkų susirinkimo
AGM Information
2011-03-18 Lithuanian
2010-12 fiin.En..pdf
Interim / Quarterly Report FY 2010
2011-02-28 English
The results of business activity of AB “Žemaitijos pienas” group in 2010, excluding audit
Report Publication Announcement
2011-02-28 English
2010-12 fin. Lt..pdf
Interim / Quarterly Report FY 2010
2011-02-28 Lithuanian
Neaudituoti preliminarūs AB “Žemaitijos pienas“ grupės 2010 metų veiklos rezultatai
Earnings Release FY 2010
2011-02-28 Lithuanian