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Year archive

Zemaitijos Pienas — 2017 filings

All 64 regulatory filings released by Zemaitijos Pienas (ZMP1L) in 2017, sourced directly from the official regulator.

64 Filings
2017 Period
2017 filings (64)
Filing Released Lang
First Instance Judgement in the Case on Cancellation of Parts of Resolutions of General Meetings of Shareholders and a New Decision
Legal Proceedings Report
2017-12-18 Lithuanian
First Instance Judgement in the Case on Cancellation of Parts of Resolutions of General Meetings of Shareholders and a New Decision
Legal Proceedings Report
2017-12-18 English
ON COURT DECISION IN DISPUTE REGARDING PIKI-NIK TRADEMARK
Legal Proceedings Report
2017-12-04 English
DĖL TEISMO SPRENDIMO GINČE DĖL „PIKI-NIK“ PREKĖS ŽENKLO
Legal Proceedings Report
2017-12-04 Lithuanian
Regarding the election of new members of the Audit committee
Board/Management Information
2017-10-26 Lithuanian
Regarding the election of new members of the Audit committee
Board/Management Information
2017-10-26 English
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Declaration of Voting Results & Voting Rights Announcements
2017-10-13 Lithuanian
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Declaration of Voting Results & Voting Rights Announcements
2017-10-13 English
REGARDING THE ACTION BROUGHT IN DEFENDING OF TRADEMARK RIGHTS
Legal Proceedings Report
2017-10-13 Lithuanian
REGARDING THE ACTION BROUGHT IN DEFENDING OF TRADEMARK RIGHTS
Legal Proceedings Report
2017-10-13 English
REGARDING A COURT JUDGMENT BY WHICH THE SUIT OF THE INVESTORS ASSOCIATION HAS BEEN DISMISSED
Legal Proceedings Report
2017-10-03 Lithuanian
REGARDING A COURT JUDGMENT BY WHICH THE SUIT OF THE INVESTORS ASSOCIATION HAS BEEN DISMISSED
Legal Proceedings Report
2017-10-03 English
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Declaration of Voting Results & Voting Rights Announcements
2017-09-14 Lithuanian
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Declaration of Voting Results & Voting Rights Announcements
2017-09-14 English
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Declaration of Voting Results & Voting Rights Announcements
2017-09-12 Lithuanian
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Major Shareholding Notification
2017-09-12 English
Regarding to the decisions of the Extraordinary General Meeting of Shareholders
AGM Information
2017-09-08 Lithuanian
Regarding to the decisions of the Extraordinary General Meeting of Shareholders
AGM Information
2017-09-08 English
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Declaration of Voting Results & Voting Rights Announcements
2017-09-06 Lithuanian
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Declaration of Voting Results & Voting Rights Announcements
2017-09-06 English
REGARDING THE AGREEMENT WITH UAB "ČIA MARKET"
Regulatory Filings
2017-08-31 English
DĖL SUSITARIMO SU UAB „ČIA MARKET“
Regulatory Filings
2017-08-31 Lithuanian
REGARDING THE AGREEMENT WITH UAB "ČIA MARKET
Regulatory Filings
2017-08-31 Lithuanian
REGARDING THE AGREEMENT WITH UAB "ČIA MARKET
Legal Proceedings Report
2017-08-31 English
Financial results of Žemaitijos Pienas AB for the first six monts of 2017
Interim / Quarterly Report H1 2017
2017-08-29 Lithuanian
Financial results of Žemaitijos Pienas AB for the first six monts of 2017
Interim / Quarterly Report H1 2017
2017-08-29 English
Financial results of Žemaitijos Pienas AB for the first six monts of 2017
Regulatory Filings H1 2017
2017-08-29 English
Financial results of Žemaitijos Pienas AB for the first six monts of 2017
Interim / Quarterly Report H1 2017
2017-08-29 English
In regards to convocation of an extraordinary general meeting of shareholders of the company
AGM Information
2017-08-18 Lithuanian
In regards to convocation of an extraordinary general meeting of shareholders of the company
AGM Information
2017-08-18 English
The court of first instance has passed a judgement in the case regarding cancellation of parts of decisions of the general meetings of shareholders, which shall be appealed to the appellate court
Legal Proceedings Report
2017-08-17 English
Priimtas I instancijos teismo sprendimas byloje dėl visuotinių akcininkų susirinkimų sprendimų dalių panaikinimo, kuris bus skundžiamas apeliacinės instancijos teismui
Legal Proceedings Report
2017-08-17 Lithuanian
CONCERNING ELECTION OF THE COMPANY BOARD CHAIRMAN
Board/Management Information
2017-07-28 English
DĖL BENDROVĖS VALDYBOS PIRMININKO IŠRINKIMO
Board/Management Information
2017-07-28 Lithuanian
Notification
Director's Dealing
2017-06-16 Lithuanian
Notification
Director's Dealing
2017-06-16 English
Notification about acquisition/loss of voting rights of ŽEMAITIJOS PIENAS AB
Major Shareholding Notification
2017-06-16 Lithuanian
Notification about acquisition/loss of voting rights of ŽEMAITIJOS PIENAS AB
Major Shareholding Notification
2017-06-16 English
Notification about acquisition/loss of voting rights of ŽEMAITIJOS PIENAS AB
Major Shareholding Notification
2017-06-14 Lithuanian
Notification about acquisition/loss of voting rights of ŽEMAITIJOS PIENAS AB
Director's Dealing
2017-06-14 English
Notification
Board/Management Information
2017-06-14 Lithuanian
Notification
Director's Dealing
2017-06-14 English
CONCERNING APPOINTMENT OF THE COMPANY BOARD MEMBER
Board/Management Information
2017-06-02 Lithuanian
CONCERNING APPOINTMENT OF THE COMPANY BOARD MEMBER
Board/Management Information
2017-06-02 English
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Major Shareholding Notification
2017-04-20 Lithuanian
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Major Shareholding Notification
2017-04-20 English
The dividend payment procedure of Žemaitijos pienas AB for 2016
Notice of Dividend Amount
2017-04-18 Lithuanian
The dividend payment procedure of Žemaitijos pienas AB for 2016
AGM Information
2017-04-18 English
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“
Annual Report FY 2016
2017-04-14 Lithuanian
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“
Audit Report / Information FY 2016
2017-04-14 English
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“ as of April 14, 2017
Annual Report FY 2016
2017-04-14 Lithuanian
Resolutions of the General Meeting of Shareholders of AB “ŽEMAITIJOS PIENAS“ as of April 14, 2017
Annual Report FY 2016
2017-04-14 English
CONCERNING WITHDRAWAL/APPOINTMENT OF THE COMPANY BOARD MEMBERS
Board/Management Information
2017-04-04 Lithuanian
CONCERNING WITHDRAWAL/APPOINTMENT OF THE COMPANY BOARD MEMBERS
Board/Management Information
2017-04-04 English
CONCERNING DRAFT DECISIONS OF THE GENERAL MEETING OF THE SHAREHOLDERS
AGM Information
2017-04-04 Lithuanian
CONCERNING DRAFT DECISIONS OF THE GENERAL MEETING OF THE SHAREHOLDERS
AGM Information
2017-04-04 English
Regarding ordinary general meeting of shareholders and submission of draft decisions
Annual Report FY 2016
2017-03-23 Lithuanian
Regarding ordinary general meeting of shareholders and submission of draft decisions
AGM Information
2017-03-23 English
Statement of claim for cancellation of parts of decisions of the general meetings of shareholders was received
Legal Proceedings Report
2017-02-15 English
Gautas ieškinys dėl visuotinių akcininkų susirinkimų sprendimų dalių panaikinimo
Legal Proceedings Report
2017-02-15 Lithuanian
Regarding a decision of the Supervision Service of the Bank of Lithuania
Legal Proceedings Report
2017-02-10 English
Dėl Lietuvos banko Priežiūros tarnybos direktoriaus sprendimo
Audit Report / Information FY 2015
2017-02-10 Lithuanian
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Declaration of Voting Results & Voting Rights Announcements
2017-02-09 Lithuanian
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Major Shareholding Notification
2017-02-09 English