Skip to main content
Year archive

Zemaitijos Pienas — 2016 filings

All 214 regulatory filings released by Zemaitijos Pienas (ZMP1L) in 2016, sourced directly from the official regulator.

214 Filings
2016 Period
2016 filings (214)
Filing Released Lang
CONCERNING RESIGNATION FROM THE COMPANY BOARD
Board/Management Information
2016-12-30 English
DĖL ATSISTATYDINIMO IŠ BENDROVĖS VALDYBOS
Board/Management Information
2016-12-30 Lithuanian
2016 12 29 VP pranesimas ZMP igijimas ENG.pdf
Major Shareholding Notification
2016-12-30 English
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS
Major Shareholding Notification
2016-12-30 English
2016 12 29 VP pranesimas ZMP igijimas LT.pdf
Major Shareholding Notification
2016-12-30 Lithuanian
Pranešimas apie AB „ŽEMAITIJOS PIENAS“ balsavimo teisių paketo įgijimą
Major Shareholding Notification
2016-12-30 Lithuanian
Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB
Remuneration Information
2016-12-29 Lithuanian
Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB
AGM Information
2016-12-29 English
Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB
Remuneration Information
2016-12-29 English
Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB
Board/Management Information
2016-12-29 English
CONCERNING VOTING RIGHT ASSIGNMENT AGREEMENTS
Declaration of Voting Results & Voting Rights Announcements
2016-12-29 Lithuanian
CONCERNING VOTING RIGHT ASSIGNMENT AGREEMENTS
Declaration of Voting Results & Voting Rights Announcements
2016-12-29 English
CONCERNING RESIGNATION OF THE SUPERVICORY BOARD
Board/Management Information
2016-12-22 Lithuanian
CONCERNING RESIGNATION OF THE SUPERVICORY BOARD
Board/Management Information
2016-12-22 English
CONCERNING VOTING RIGHT ASSIGNMENT AGREEMENTS
Declaration of Voting Results & Voting Rights Announcements
2016-12-20 Lithuanian
CONCERNING VOTING RIGHT ASSIGNMENT AGREEMENTS
Declaration of Voting Results & Voting Rights Announcements
2016-12-20 English
Concerning the repeal of the provisional measures of protection
Legal Proceedings Report
2016-12-16 Lithuanian
Concerning the repeal of the provisional measures of protection
Legal Proceedings Report
2016-12-16 English
Regarding convocation of the extraordinary general meeting of shareholders of the company
Remuneration Information
2016-12-06 Lithuanian
Regarding convocation of the extraordinary general meeting of shareholders of the company
AGM Information
2016-12-06 Lithuanian
Regarding convocation of the extraordinary general meeting of shareholders of the company
Board/Management Information
2016-12-06 Lithuanian
Regarding convocation of the extraordinary general meeting of shareholders of the company
Governance Information
2016-12-06 Lithuanian
Regarding convocation of the extraordinary general meeting of shareholders of the company
Proxy Solicitation & Information Statement
2016-12-06 Lithuanian
Regarding convocation of the extraordinary general meeting of shareholders of the company
Board/Management Information
2016-12-06 English
Regarding convocation of the extraordinary general meeting of shareholders of the company
Remuneration Information
2016-12-06 Lithuanian
Regarding convocation of the extraordinary general meeting of shareholders of the company
AGM Information
2016-12-06 English
Regarding convocation of the extraordinary general meeting of shareholders of the company
Remuneration Information
2016-12-06 English
Regarding convocation of the extraordinary general meeting of shareholders of the company
AGM Information
2016-12-06 English
Regarding convocation of the extraordinary general meeting of shareholders of the company
Board/Management Information
2016-12-06 English
Regarding Company’s board member appointment
Board/Management Information
2016-12-01 Lithuanian
Regarding Company’s board member appointment
Board/Management Information
2016-12-01 English
A New version of the Articles of Association of Žemaitijos pienas, AB
Regulatory Filings
2016-11-25 Lithuanian
A New version of the Articles of Association of Žemaitijos pienas, AB
Regulatory Filings
2016-11-25 English
Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB
AGM Information
2016-10-30 Lithuanian
Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB
Declaration of Voting Results & Voting Rights Announcements
2016-10-30 English
Concerning the Draft Decisions of the General Meeting of Shareholders
AGM Information
2016-10-25 Lithuanian
Concerning the Draft Decisions of the General Meeting of Shareholders
AGM Information
2016-10-25 Lithuanian
Concerning the Draft Decisions of the General Meeting of Shareholders
AGM Information
2016-10-25 English
Concerning the fine-tuning / supplementing of the Draft Decisions of the Extraordinary General Meeting of Shareholders of the Company
AGM Information
2016-10-21 Lithuanian
Concerning the fine-tuning / supplementing of the Draft Decisions of the Extraordinary General Meeting of Shareholders of the Company
AGM Information
2016-10-21 Lithuanian
Concerning the fine-tuning / supplementing of the Draft Decisions of the Extraordinary General Meeting of Shareholders of the Company
AGM Information
2016-10-21 English
Concerning the repeal of the provisional measures of protection
Regulatory Filings
2016-10-21 English
Dėl laikinųjų priemonių panaikinimo
Regulatory Filings
2016-10-21 Lithuanian
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Declaration of Voting Results & Voting Rights Announcements
2016-10-20 Lithuanian
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Major Shareholding Notification
2016-10-20 English
CORRECTION: Concerning an alternative draft decision submitted by a group of shareholders
AGM Information
2016-10-14 Lithuanian
CORRECTION: Concerning an alternative draft decision submitted by a group of shareholders
AGM Information
2016-10-14 English
Desic. 2016-10-28_EN.pdf
Proxy Solicitation & Information Statement
2016-10-13 English
Concerning an alternative draft decision submitted by a group of shareholders
Regulatory Filings
2016-10-13 English
Alternatyvus pasiuly LT..pdf
Proxy Solicitation & Information Statement
2016-10-13 Lithuanian
Dėl Akcininkų grupės pateikto alternatyvaus sprendimo projekto
Regulatory Filings
2016-10-13 Lithuanian
Concerning the convening of the Extraordinary General Meeting of Shareholders of the Company (partly modified agenda)
AGM Information
2016-10-13 Lithuanian
Concerning the convening of the Extraordinary General Meeting of Shareholders of the Company (partly modified agenda)
AGM Information
2016-10-13 English
INVL paketas Lt.-EN..pdf
Major Shareholding Notification
2016-10-12 English
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS
Major Shareholding Notification
2016-10-12 English
INVL paketas Lt.-EN..pdf
Major Shareholding Notification
2016-10-12 Lithuanian
Pranešimas apie AB „ŽEMAITIJOS PIENAS“ balsavimo teisių paketo įgijimą
Major Shareholding Notification
2016-10-12 Lithuanian
RE: THE SUBMITTED PLAINT TO THE COURT (AMENDED NOTIFICATION)
Legal Proceedings Report
2016-10-05 English
DĖL PATEIKTO IEŠKINIO TEISMUI (PATIKSLINTA)
Legal Proceedings Report
2016-10-05 Lithuanian
RE: THE SUBMITTED PLAINT TO THE COURT
Legal Proceedings Report
2016-10-05 Lithuanian
RE: THE SUBMITTED PLAINT TO THE COURT
Legal Proceedings Report
2016-10-05 English
Notification form ZPEn..pdf
Major Shareholding Notification
2016-10-04 English
Notification on the loss of voting rights of Žemaitijos pienas, AB
Major Shareholding Notification
2016-10-04 English
Notification form ZPEn..pdf
Major Shareholding Notification
2016-10-04 Lithuanian
Pranešimas apie AB „ŽEMAITIJOS PIENAS“ balsavimo teisių praradimą
Declaration of Voting Results & Voting Rights Announcements
2016-10-04 Lithuanian
Notification En..pdf
Director's Dealing
2016-10-04 English
CORRECTION: Notification of transactions by persons discharging managerial responsibilities in AB “ŽEMAITIJOS PIENAS”
Director's Dealing
2016-10-04 English
Pranesimas koreg.Lt..pdf
Director's Dealing
2016-10-04 Lithuanian
CORRECTION: Pranešimas apie AB „ŽEMAITIJOS PIENAS“ vadovaujamas pareigas einančių asmenų sandorius
Director's Dealing
2016-10-04 Lithuanian
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Declaration of Voting Results & Voting Rights Announcements
2016-10-04 Lithuanian
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Declaration of Voting Results & Voting Rights Announcements
2016-10-04 English
Notification of transactions by persons discharging managerial responsibilities in AB “ŽEMAITIJOS PIENAS”
Director's Dealing
2016-10-04 Lithuanian
Notification of transactions by persons discharging managerial responsibilities in AB “ŽEMAITIJOS PIENAS”
Director's Dealing
2016-10-04 English
Kandidat.29 Lt-En..pdf
Board/Management Information
2016-09-30 English
Delisting En..pdf
Delisting Announcement
2016-09-30 English
Articl.ZP En..pdf
Governance Information
2016-09-30 English
Draft decisions En.pdf
Proxy Solicitation & Information Statement
2016-09-30 English
Ballot En..pdf
Proxy Solicitation & Information Statement
2016-09-30 English
CORRECTION: Regarding convocation of the extraordinary general meeting of shareholders of the company
Proxy Solicitation & Information Statement
2016-09-30 English
Sprend. projekt. Lt..pdf
Proxy Solicitation & Information Statement
2016-09-30 Lithuanian
Kandidat.29 Lt-En..pdf
Board/Management Information
2016-09-30 Lithuanian
Delistingav.Lt.pdf
Delisting Announcement
2016-09-30 Lithuanian
Biuleten.Lt.pdf
Proxy Solicitation & Information Statement
2016-09-30 Lithuanian
ZP istatai Lt..pdf
Governance Information
2016-09-30 Lithuanian
CORRECTION: Dėl bendrovės neeilinio visuotinio akcininkų susirinkimo sušaukimo
Proxy Solicitation & Information Statement
2016-09-30 Lithuanian
Regarding convocation of the extraordinary general meeting of shareholders of the company
Governance Information
2016-09-29 Lithuanian
Regarding convocation of the extraordinary general meeting of shareholders of the company
AGM Information
2016-09-29 English
Notification on the acquisition of voting rights of Žemaitijos pienas, AB
Declaration of Voting Results & Voting Rights Announcements
2016-09-29 Lithuanian
Notification on the acquisition of voting rights of Žemaitijos pienas, AB
Declaration of Voting Results & Voting Rights Announcements
2016-09-29 English
Notification on the acquisition of voting rights of Žemaitijos pienas, AB
Declaration of Voting Results & Voting Rights Announcements
2016-09-23 Lithuanian
Notification on the acquisition of voting rights of Žemaitijos pienas, AB
Declaration of Voting Results & Voting Rights Announcements
2016-09-23 English
Letter regarding actions intended to be performed in connection with the intended delisting of shares of the company from trading on AB Nasdaq Vilnius and not to continue the public offering thereof..
Regulatory Filings
2016-09-21 English
A Letter from the company’s shareholder
Delisting Announcement
2016-09-21 English
Rastas del ketinamu atlikti veiksmu susijusiu su planuojamu bendroves akciju isbraukimu is prekybos AB Nasdaq Vilnius ir ju nebesiulymu viesai.pdf
Regulatory Filings
2016-09-21 Lithuanian
Gautas akcininko raštas dėl ketinamų atlikti veiksmų
Delisting Announcement
2016-09-21 Lithuanian
AB “Žemaitijos pienas” dividend payment procedure for a period shorter than one financial year, i.e. first half of 2016
Notice of Dividend Amount
2016-09-20 Lithuanian
AB “Žemaitijos pienas” dividend payment procedure for a period shorter than one financial year, i.e. first half of 2016
Notice of Dividend Amount
2016-09-20 English
Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB
Regulatory Filings H1 2016
2016-09-17 English
Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB
AGM Information
2016-09-17 English
Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB
Interim / Quarterly Report H1 2016
2016-09-17 Lithuanian
Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB
Interim / Quarterly Report H1 2016
2016-09-17 Lithuanian
Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB
Interim / Quarterly Report H1 2016
2016-09-17 Lithuanian
Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB
Regulatory Filings H1 2016
2016-09-17 English
Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB
Interim / Quarterly Report H1 2016
2016-09-17 English
Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB
Interim / Quarterly Report H1 2016
2016-09-17 English
Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB
AGM Information
2016-09-17 English
Notice on decisions adopted by the General Meeting of Shareholders of Žemaitijos pienas, AB
Audit Report / Information H1 2016
2016-09-17 English
Del parnesimo balsav. Lt EN.pdf
Major Shareholding Notification
2016-09-14 English
Notifiacationof a group En..pdf
Major Shareholding Notification
2016-09-14 English
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Major Shareholding Notification
2016-09-14 English
Del parnesimo balsav. Lt EN.pdf
Major Shareholding Notification
2016-09-14 Lithuanian
Grupes balsav. teis.Lt..pdf
Major Shareholding Notification
2016-09-14 Lithuanian
Pranešimas apie AB „ŽEMAITIJOS PIENAS“ balsavimo teisių įgijimą
Major Shareholding Notification
2016-09-14 Lithuanian
The alternative draft of the decision No. 3 of the general shareholder meeting of 16-09-2016
Notice of Dividend Amount
2016-09-09 Lithuanian
The alternative draft of the decision No. 3 of the general shareholder meeting of 16-09-2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-09 English
A Letter from the company’s shareholder regarding the intention to submit a tender offer, aimed at delisting the shares of the company from trading on AB Nasdaq Vilnius was received
M&A Activity
2016-09-02 Lithuanian
A Letter from the company’s shareholder regarding the intention to submit a tender offer, aimed at delisting the shares of the company from trading on AB Nasdaq Vilnius was received
Delisting Announcement
2016-09-02 English
ŽEMAITIJOS PIENAS, AB message concerning the information presented in public domain
Legal Proceedings Report
2016-08-30 Lithuanian
ŽEMAITIJOS PIENAS, AB message concerning the information presented in public domain
Legal Proceedings Report
2016-08-30 English
Decision of the general meeting of shareholders.pdf
Delisting Announcement
2016-08-29 English
CORRECTION: Decisions of the Extraordinary General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS” held on 26 August 2016 and information on execution thereof
Delisting Announcement
2016-08-29 English
Akcininku susirinkimo sprendimas Lt..pdf
Delisting Announcement
2016-08-29 Lithuanian
CORRECTION: 2016 m. rugpjūčio 26 d. AB „ŽEMAITIJOS PIENAS“ įvykusio neeilinio visuotinio akcininkų susirinkimo priimti sprendimai ir informacija apie jų įgyvendinimą
Declaration of Voting Results & Voting Rights Announcements
2016-08-29 Lithuanian
Decisions of the Extraordinary General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS” held on 26 August 2016 and information on execution thereof
AGM Information
2016-08-29 Lithuanian
Decisions of the Extraordinary General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS” held on 26 August 2016 and information on execution thereof
Delisting Announcement
2016-08-29 English
Trading in company’s shares will be suspended
Delisting Announcement
2016-08-26 Lithuanian
Trading in company’s shares will be suspended
Delisting Announcement
2016-08-26 English
Consolidateted 2016 En..pdf
Interim / Quarterly Report H1 2016
2016-08-24 English
Confirmation of resp.persons 2016 En..pdf
Regulatory Filings
2016-08-24 English
Auditors report 2016 En..pdf
Audit Report / Information H1 2016
2016-08-24 English
general ballot 20160916 En..pdf
Proxy Solicitation & Information Statement
2016-08-24 English
Financial statm.2016 En..pdf
Interim / Quarterly Report H1 2016
2016-08-24 English
Draft.decisions20160916 En..pdf
Proxy Solicitation & Information Statement
2016-08-24 English
Regarding convocation of the extraordinary general meeting of shareholders of the company
AGM Information
2016-08-24 English
Atsaking asm. patv.2016 Lt..pdf
Report Publication Announcement
2016-08-24 Lithuanian
Sprendimo projekt.20160916 Lt..pdf
Proxy Solicitation & Information Statement
2016-08-24 Lithuanian
Auditor. isvada 2016 Lt..pdf
Audit Report / Information H1 2016
2016-08-24 Lithuanian
Tarpnis pranesimas2016 Lt..pdf
Interim / Quarterly Report H1 2016
2016-08-24 Lithuanian
Biuletenis 20160916 Lt..pdf
Proxy Solicitation & Information Statement
2016-08-24 Lithuanian
Finansin. ataskaitu rinkin.2016 Lt..pdf
Interim / Quarterly Report H1 2016
2016-08-24 Lithuanian
Dėl bendrovės neeilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2016-08-24 Lithuanian
draft decisions En..pdf
Delisting Announcement
2016-08-04 English
ballot En..pdf
Proxy Solicitation & Information Statement
2016-08-04 English
Regarding convocation of the extraordinary general meeting of shareholders of the company
Proxy Solicitation & Information Statement
2016-08-04 English
Sprendimo proj Lt..pdf
Proxy Solicitation & Information Statement
2016-08-04 Lithuanian
biuleten Lt..pdf
Proxy Solicitation & Information Statement
2016-08-04 Lithuanian
Dėl bendrovės neeilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2016-08-04 Lithuanian
Notification on the decisions of the Board of the company and about the intention to delist the shares of the company from trading on the regulated market AB Nasdaq Vilnius and not to continue the pub
Delisting Announcement
2016-08-03 Lithuanian
Notification on the decisions of the Board of the company and about the intention to delist the shares of the company from trading on the regulated market AB Nasdaq Vilnius and not to continue the pub
AGM Information
2016-08-03 Lithuanian
Notification on the decisions of the Board of the company and about the intention to delist the shares of the company from trading on the regulated market AB Nasdaq Vilnius and not to continue the pub
AGM Information
2016-08-03 English
Decision of the Board of AB “Žemaitijos pienas” of June 27, 2016
Transaction in Own Shares
2016-06-28 English
2016 m. birželio 27 d. AB „Žemaitijos pienas“ valdybos sprendimas
Transaction in Own Shares
2016-06-28 Lithuanian
Notification En..pdf
Director's Dealing
2016-06-23 English
Notice of the transaction
Director's Dealing
2016-06-23 English
Pranesimas Lt..pdf
Director's Dealing
2016-06-23 Lithuanian
Dėl sudaryto sandorio
Director's Dealing
2016-06-23 Lithuanian
Notice of the transaction
Director's Dealing
2016-06-16 Lithuanian
Notice of the transaction
Director's Dealing
2016-06-16 English
Decisions of AB “ŽEMAITIJOS PIENAS” Extraordinary General Meeting of Shareholders of June 14, 2016
AGM Information
2016-06-14 Lithuanian
Decisions of AB “ŽEMAITIJOS PIENAS” Extraordinary General Meeting of Shareholders of June 14, 2016
AGM Information
2016-06-14 English
draft decisions 20160614En..pdf
Proxy Solicitation & Information Statement
2016-05-24 English
Regarding general meeting of shareholders
AGM Information
2016-05-24 English
sprendimo proj.20160614 Lt..pdf
Proxy Solicitation & Information Statement
2016-05-24 Lithuanian
Dėl visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2016-05-24 Lithuanian
2015 financinfo En..pdf
Annual Report FY 2015
2016-05-13 English
2015 Statm. En..pdf
Report Publication Announcement
2016-05-13 English
2015 General infor.En..pdf
Annual Report FY 2015
2016-05-13 English
2015 Auditors report En..pdf
Audit Report / Information FY 2015
2016-05-13 English
CORRECTION: Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“
AGM Information
2016-05-13 English
2015 neprikl. audit. isvada Lt..pdf
Audit Report / Information FY 2015
2016-05-13 Lithuanian
2015 Met. pran.Lt..pdf
Annual Report FY 2015
2016-05-13 Lithuanian
2015 finans.atask. Lt.pdf
Annual Report FY 2015
2016-05-13 Lithuanian
2015 atsaking. asm. patv.Lt..pdf
Report Publication Announcement
2016-05-13 Lithuanian
CORRECTION: AB "Zemaitijos pienas" finansiniai dokumentai
Report Publication Announcement
2016-05-13 Lithuanian
2015 Statm. En..pdf
Report Publication Announcement
2016-04-29 English
2015 General infor.En..pdf
Annual Report FY 2015
2016-04-29 English
2015 financinfo En..pdf
Annual Report FY 2015
2016-04-29 English
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“
Report Publication Announcement
2016-04-29 English
2015 finans.atask. Lt.pdf
Annual Report FY 2015
2016-04-29 Lithuanian
2015 atsaking. asm. patv.Lt..pdf
Report Publication Announcement
2016-04-29 Lithuanian
2015 Met. pran.Lt..pdf
Annual Report FY 2015
2016-04-29 Lithuanian
AB "Zemaitijos pienas" finansiniai dokumentai
Report Publication Announcement
2016-04-29 Lithuanian
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“ as of April 29, 2016
Annual Report FY 2015
2016-04-29 Lithuanian
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“ as of April 29, 2016
Board/Management Information
2016-04-29 English
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“ as of April 29, 2016
Audit Report / Information FY 2015
2016-04-29 Lithuanian
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“ as of April 29, 2016
Annual Report FY 2015
2016-04-29 English
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“ as of April 29, 2016
Annual Report FY 2015
2016-04-29 English
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“ as of April 29, 2016
Audit Report / Information FY 2015
2016-04-29 Lithuanian
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“ as of April 29, 2016
AGM Information
2016-04-29 Lithuanian
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“ as of April 29, 2016
Annual Report FY 2015
2016-04-29 Lithuanian
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“ as of April 29, 2016
Governance Information
2016-04-29 Lithuanian
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“ as of April 29, 2016
Audit Report / Information FY 2015
2016-04-29 Lithuanian
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“ as of April 29, 2016
Annual Report FY 2015
2016-04-29 English
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“ as of April 29, 2016
Annual Report FY 2015
2016-04-29 English
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“ as of April 29, 2016
Audit Report / Information FY 2015
2016-04-29 English
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“ as of April 29, 2016
Governance Information
2016-04-29 English
Decisions of the ŽEMAITIJOS PIENAS, AB Managing board regarding the issues of the agenda of the general shareholder meeting taking place on the 29th of April, 2016.
Audit Report / Information FY 2015
2016-04-08 Lithuanian
Decisions of the ŽEMAITIJOS PIENAS, AB Managing board regarding the issues of the agenda of the general shareholder meeting taking place on the 29th of April, 2016.
Audit Report / Information FY 2015
2016-04-08 Lithuanian
Decisions of the ŽEMAITIJOS PIENAS, AB Managing board regarding the issues of the agenda of the general shareholder meeting taking place on the 29th of April, 2016.
Governance Information
2016-04-08 Lithuanian
Decisions of the ŽEMAITIJOS PIENAS, AB Managing board regarding the issues of the agenda of the general shareholder meeting taking place on the 29th of April, 2016.
AGM Information
2016-04-08 Lithuanian
Decisions of the ŽEMAITIJOS PIENAS, AB Managing board regarding the issues of the agenda of the general shareholder meeting taking place on the 29th of April, 2016.
Annual Report FY 2015
2016-04-08 Lithuanian
Decisions of the ŽEMAITIJOS PIENAS, AB Managing board regarding the issues of the agenda of the general shareholder meeting taking place on the 29th of April, 2016.
Annual Report FY 2015
2016-04-08 Lithuanian
Decisions of the ŽEMAITIJOS PIENAS, AB Managing board regarding the issues of the agenda of the general shareholder meeting taking place on the 29th of April, 2016.
Notice of Dividend Amount
2016-04-08 Lithuanian
Decisions of the ŽEMAITIJOS PIENAS, AB Managing board regarding the issues of the agenda of the general shareholder meeting taking place on the 29th of April, 2016.
Audit Report / Information FY 2015
2016-04-08 English
Regarding Company’s board member appointment
Board/Management Information
2016-04-01 English
Dėl bendrovės valdybos nario paskyrimo
Board/Management Information
2016-04-01 Lithuanian
Regarding ordinary general meeting of shareholders
AGM Information
2016-04-01 English
Dėl eilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2016-04-01 Lithuanian
Regarding interim financial statements
Regulatory Filings Q1 2016
2016-03-10 Lithuanian
Regarding interim financial statements
Report Publication Announcement
2016-03-10 English
The results of business activity of AB “Žemaitijos pienas” group in 2015, excluding audit
Interim / Quarterly Report Q4 2015
2016-02-29 Lithuanian
The results of business activity of AB “Žemaitijos pienas” group in 2015, excluding audit
Interim / Quarterly Report FY 2015
2016-02-29 English
On the interim financial statements
Regulatory Filings H1 2016
2016-01-07 Lithuanian
On the interim financial statements
Regulatory Filings
2016-01-07 English