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Year archive

Zemaitijos Pienas — 2018 filings

All 153 regulatory filings released by Zemaitijos Pienas (ZMP1L) in 2018, sourced directly from the official regulator.

153 Filings
2018 Period
2018 filings (153)
Filing Released Lang
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2018-12-27 Lithuanian
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2018-12-27 English
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Declaration of Voting Results & Voting Rights Announcements
2018-12-10 Lithuanian
Notification on the acquisition of voting rights in AB “ŽEMAITIJOS PIENAS”
Director's Dealing
2018-12-10 English
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2018-12-10 Lithuanian
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2018-12-10 English
REGARDING REGISTRATION OF THE TRANSACTION BETWEEN ASSOCIATED PARTIES
Regulatory Filings
2018-10-09 English
DĖL SANDORIO TARP SUSIJUSIŲ ŠALIŲ ĮREGISTRAVIMO
Regulatory Filings
2018-10-09 Lithuanian
REGARDING REGISTRATION OF THE TRANSACTION BETWEEN ASSOCIATED PARTIES
Regulatory Filings
2018-10-09 Lithuanian
REGARDING REGISTRATION OF THE TRANSACTION BETWEEN ASSOCIATED PARTIES
Regulatory Filings
2018-10-09 English
Opinion of the Audit Committee on the Transaction With the Associated Party Has Been Received
Audit Report / Information Q3 2018
2018-09-25 English
GAUTA AUDITO KOMITETO NUOMONĖ DĖL SANDORIO SU SUSIJUSIA ŠALIMI
Regulatory Filings
2018-09-25 Lithuanian
Opinion of the Audit Committee on the Transaction With the Associated Party Has Been Received
Audit Report / Information Q3 2018
2018-09-25 Lithuanian
Opinion of the Audit Committee on the Transaction With the Associated Party Has Been Received
Regulatory Filings
2018-09-25 English
Unaudited consolidated financial information of Žemaitijos pienas, AB for the first half of the year 2018 ended 30 June 2018.
Interim / Quarterly Report H1 2018
2018-09-14 English
Unaudited consolidated financial information of Žemaitijos pienas, AB for the first half of the year 2018 ended 30 June 2018.
Regulatory Filings H1 2018
2018-09-14 Lithuanian
Unaudited consolidated financial information of Žemaitijos pienas, AB for the first half of the year 2018 ended 30 June 2018.
Interim / Quarterly Report H1 2018
2018-09-14 English
Unaudited consolidated financial information of Žemaitijos pienas, AB for the first half of the year 2018 ended 30 June 2018.
Regulatory Filings H1 2018
2018-09-14 English
REGARDING SALES OF SIA MUIŽAS PIENS SHARES (REVISED)
M&A Activity
2018-09-07 Lithuanian
REGARDING SALES OF SIA MUIŽAS PIENS SHARES (REVISED)
M&A Activity
2018-09-07 English
Regarding Sales of Sia Muižas Piens Shares
M&A Activity
2018-09-05 Lithuanian
Regarding Sales of Sia Muižas Piens Shares
M&A Activity
2018-09-05 English
Regarding Completion of Purchase of Žemaitijos Pienas, ab Own Shares
Transaction in Own Shares
2018-09-05 English
DĖL AB „ŽEMAITIJOS PIENAS“ AKCIJŲ SUPIRKIMO
Transaction in Own Shares
2018-09-05 Lithuanian
Regarding acquisition (purchasing) of AB “Žemaitijos pienas” own shares
Transaction in Own Shares
2018-08-10 English
Dėl AB „Žemaitijos pienas“ savų akcijų įsigijimo (supirkimo)
Transaction in Own Shares
2018-08-10 Lithuanian
Regarding acquisition (purchasing) of AB “Žemaitijos pienas” own shares
Transaction in Own Shares
2018-08-10 Lithuanian
Regarding acquisition (purchasing) of AB “Žemaitijos pienas” own shares
Transaction in Own Shares
2018-08-10 English
On the decision of the Vilnius Regional Administrative Court
Legal Proceedings Report
2018-07-27 Lithuanian
On the decision of the Vilnius Regional Administrative Court
Legal Proceedings Report
2018-07-27 English
Financial results of Žemaitijos Pienas AB for the first six monts of 2018
Earnings Release H1 2018
2018-07-25 English
Preliminarus AB “Žemaitijos pienas“ grupės 2018 m. I pusmečio rezultatas
Earnings Release H1 2018
2018-07-25 Lithuanian
Regarding the Appointment of the Member of the Board
Board/Management Information
2018-07-25 English
Dėl valdybos nario paskyrimo
Board/Management Information
2018-07-25 Lithuanian
REGARDING COMPLETION OF PURCHASE OF ŽEMAITIJOS PIENAS, AB OWN SHARES
Transaction in Own Shares
2018-07-25 Lithuanian
REGARDING COMPLETION OF PURCHASE OF ŽEMAITIJOS PIENAS, AB OWN SHARES
Transaction in Own Shares
2018-07-25 English
REGARDING COMPLETION OF PURCHASE OF ŽEMAITIJOS PIENAS, AB OWN SHARES
Transaction in Own Shares
2018-07-25 English
DĖL AB „ŽEMAITIJOS PIENAS“ AKCIJŲ SUPIRKIMO
Transaction in Own Shares
2018-07-25 Lithuanian
Regarding the approval of a peaceful settlement agreement and the termination of civil proceedings
Legal Proceedings Report
2018-07-18 English
Dėl taikos sutarties patvirtinimo ir civilinės bylos nutraukimo
Legal Proceedings Report
2018-07-18 Lithuanian
Regarding the Election of the Chairman of the Company's Board
Board/Management Information
2018-07-18 Lithuanian
Regarding the Election of the Chairman of the Company's Board
Board/Management Information
2018-07-18 English
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2018-07-10 Lithuanian
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2018-07-10 English
Concluded Transactions on Securities
Regulatory Filings
2018-07-10 Lithuanian
Concluded Transactions on Securities
Regulatory Filings
2018-07-10 English
Concerning the approval of a conciliation and termination of civil proceedings
Legal Proceedings Report
2018-07-04 English
Dėl taikos sutarties patvirtinimo ir civilinės bylos nutraukimo
Legal Proceedings Report
2018-07-04 Lithuanian
Regarding acquisition (purchasing) of AB “Žemaitijos pienas” own shares
Transaction in Own Shares
2018-06-28 English
Dėl AB „Žemaitijos pienas“ savų akcijų įsigijimo (supirkimo)
Transaction in Own Shares
2018-06-28 Lithuanian
Regarding acquisition (purchasing) of AB “Žemaitijos pienas” own shares
Transaction in Own Shares
2018-06-28 Lithuanian
Regarding acquisition (purchasing) of AB “Žemaitijos pienas” own shares
Transaction in Own Shares
2018-06-28 English
Regarding Completion of Purchase of Žemaitijos Pienas, ab Own Shares
Transaction in Own Shares
2018-06-26 English
DĖL AB „ŽEMAITIJOS PIENAS“ AKCIJŲ SUPIRKIMO PABAIGOS
Transaction in Own Shares
2018-06-26 Lithuanian
Notice forfeiture of voting rights of ŽEMAITIJOS PIENAS, AB
Declaration of Voting Results & Voting Rights Announcements
2018-06-14 Lithuanian
Notice forfeiture of voting rights of ŽEMAITIJOS PIENAS, AB
Major Shareholding Notification
2018-06-14 English
Notice on acquisition of voting rights of ŽEMAITIJOS PIENAS, AB
Major Shareholding Notification
2018-06-13 Lithuanian
Notice on acquisition of voting rights of ŽEMAITIJOS PIENAS, AB
Declaration of Voting Results & Voting Rights Announcements
2018-06-13 English
Notifications on the transaction's concluded by managers in issuer's securities
Board/Management Information
2018-06-13 Lithuanian
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2018-06-13 English
REGARDING THE COMPLETION OF THE TRANSACTION CONCLUDED WITH THE ISSUER’S SECURITIES
M&A Activity
2018-06-13 Lithuanian
REGARDING THE COMPLETION OF THE TRANSACTION CONCLUDED WITH THE ISSUER’S SECURITIES
Major Shareholding Notification
2018-06-13 English
Notice voit.AP En..pdf
Major Shareholding Notification
2018-06-08 English
Notice on acquisition and forfeiture of voting rights of ŽEMAITIJOS PIENAS, AB
Regulatory Filings
2018-06-08 English
Paket. pasikeit.AP 20180608 Lt..pdf
Major Shareholding Notification
2018-06-08 Lithuanian
Pranešimas apie AB „ŽEMAITIJOS PIENAS“ balsavimo teisių įgijimą
Major Shareholding Notification
2018-06-08 Lithuanian
Notice on acquisition and forfeiture of voting rights of ŽEMAITIJOS PIENAS, AB
Major Shareholding Notification
2018-06-08 Lithuanian
Notice on acquisition and forfeiture of voting rights of ŽEMAITIJOS PIENAS, AB
Declaration of Voting Results & Voting Rights Announcements
2018-06-08 English
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2018-06-08 Lithuanian
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2018-06-08 English
Regarding acquisition (purchasing) of AB “Žemaitijos pienas” own shares
Transaction in Own Shares
2018-06-06 English
Dėl AB „Žemaitijos pienas“ savų akcijų įsigijimo (supirkimo)
Transaction in Own Shares
2018-06-06 Lithuanian
Regarding acquisition (purchasing) of AB “Žemaitijos pienas” own shares
Transaction in Own Shares
2018-06-06 Lithuanian
Regarding acquisition (purchasing) of AB “Žemaitijos pienas” own shares
Transaction in Own Shares
2018-06-06 English
Regarding Payment of Annual Bonuses to Milk Producers
Notice of Dividend Amount
2018-05-08 Lithuanian
Regarding Payment of Annual Bonuses to Milk Producers
Regulatory Filings
2018-05-08 English
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2018-05-04 Lithuanian
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2018-05-04 English
Regarding the Transaction Concluded With the Issuer’s Securities
Major Shareholding Notification
2018-05-04 Lithuanian
Regarding the Transaction Concluded With the Issuer’s Securities
Major Shareholding Notification
2018-05-04 English
Žemaitijos pienas, AB dividend payment procedure for 2017
Notice of Dividend Amount
2018-05-02 Lithuanian
Žemaitijos pienas, AB dividend payment procedure for 2017
Notice of Dividend Amount
2018-05-02 English
Notic.20180502_EN.pdf
Director's Dealing
2018-05-02 English
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2018-05-02 English
Sandoris vadov. 20180502 Lt..pdf
Director's Dealing
2018-05-02 Lithuanian
Pranešimai apie vadovų sandorius dėl Emitento vertybinių popierių
Director's Dealing
2018-05-02 Lithuanian
Regarding the Transaction Concluded With the Issuer’s Securities
M&A Activity
2018-05-02 English
DĖL SUDARYTO SANDORIO EMITENTO VERTYBINIAIS POPIERIAIS
M&A Activity
2018-05-02 Lithuanian
confirmat.persons 2017 En..pdf
Report Publication Announcement
2018-04-30 English
auditors rap., consolid.annual rap., financ.stam., consol.finans.statm. and codex 2017m.En..pdf
Regulatory Filings
2018-04-30 English
Regarding the Submission of Annual Information of Žemaitijos Pienas, ab
Report Publication Announcement
2018-04-30 English
atsaking. asm. patvirt.2017 LT..pdf
Report Publication Announcement
2018-04-30 Lithuanian
audit. išvada, konsol. met. praneš, finansin. atask. rinkin., konsolid. fin. atask. rink, vald. kodek. 2017 m. LT..pdf
Regulatory Filings
2018-04-30 Lithuanian
DĖL AB „ŽEMAITIJOS PIENAS“ METINĖS INFORMACIJOS PATEIKIMO
Audit Report / Information FY 2017
2018-04-30 Lithuanian
VAS Decisions 2080430 LT0430 ENG.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-04-30 English
auditors rap., consolid.annual rap., financ.stam., consol.finans.statm. and codex 2017m.En..pdf
Audit Report / Information FY 2017
2018-04-30 English
Soc responsibility report ENG.pdf
Environmental & Social Information
2018-04-30 English
confirmat.persons 2017 En..pdf
Report Publication Announcement
2018-04-30 English
The resolutions of the ordinary general meeting of shareholders of Žemaitijos pienas, AB held on 30 April 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-30 English
atsaking. asm. patvirt.2017 LT..pdf
Report Publication Announcement
2018-04-30 Lithuanian
Soc atsakomybės ataskaita LT.pdf
Environmental & Social Information
2018-04-30 Lithuanian
VAS Sprendimai LT.pdf
AGM Information
2018-04-30 Lithuanian
audit. išvada, konsol. met. praneš, finansin. atask. rinkin., konsolid. fin. atask. rink, vald. kodek. 2017 m. LT..pdf
Audit Report / Information FY 2017
2018-04-30 Lithuanian
2018 m. balandžio 30 d. įvykusio AB „Žemaitijos pienas“ eilinio visuotinio akcininkų susirinkimo sprendimai
AGM Information
2018-04-30 Lithuanian
Signed Contract for the Sale of Shares
Share Issue/Capital Change
2018-04-30 English
DĖL SUDARYTO SANDORIO EMITENTO VERTYBINIAIS POPIERIAIS
M&A Activity
2018-04-30 Lithuanian
Regarding the Compliance With the Obligations Imposed by the Bank of Lithuania
Legal Proceedings Report
2018-04-30 Lithuanian
Regarding the Compliance With the Obligations Imposed by the Bank of Lithuania
Regulatory Filings
2018-04-30 English
2018-04-24 draft 20180430 EN.pdf
AGM Information
2018-04-24 English
Regarding Submission of Draft Alternative Solutions
Regulatory Filings
2018-04-24 English
2018-04-24 d Investuotojų asociacijos siūlomi sprendimų projektai 20180430 Lt..pdf
Proxy Solicitation & Information Statement
2018-04-24 Lithuanian
DĖL ALTERNATYVIŲ SPRENDIMŲ PROJEKTŲ PATEIKIMO
AGM Information
2018-04-24 Lithuanian
notice of voting 20180416EN.pdf
Major Shareholding Notification
2018-04-17 English
Notice on acquisition and forfeiture of voting rights of ŽEMAITIJOS PIENAS, AB
Major Shareholding Notification
2018-04-17 English
pranešimas apie balsavimo teis. paket. 20180416 Lt..pdf
Major Shareholding Notification
2018-04-17 Lithuanian
Pranešimas apie AB „ŽEMAITIJOS PIENAS“ balsavimo teisių įgijimą
Major Shareholding Notification
2018-04-17 Lithuanian
Regarding introduction of the projects of the ordinary general meeting of shareholders of the company and relevant documents to the ordinary general meeting of shareholders to be held on 30 April 2018
Audit Report / Information FY 2017
2018-04-13 English
Regarding introduction of the projects of the ordinary general meeting of shareholders of the company and relevant documents to the ordinary general meeting of shareholders to be held on 30 April 2018
AGM Information
2018-04-13 English
Regarding introduction of the projects of the ordinary general meeting of shareholders of the company and relevant documents to the ordinary general meeting of shareholders to be held on 30 April 2018
AGM Information
2018-04-13 English
Regarding introduction of the projects of the ordinary general meeting of shareholders of the company and relevant documents to the ordinary general meeting of shareholders to be held on 30 April 2018
AGM Information
2018-04-13 Lithuanian
Regarding introduction of the projects of the ordinary general meeting of shareholders of the company and relevant documents to the ordinary general meeting of shareholders to be held on 30 April 2018
Audit Report / Information FY 2017
2018-04-13 English
Regarding introduction of the projects of the ordinary general meeting of shareholders of the company and relevant documents to the ordinary general meeting of shareholders to be held on 30 April 2018
Environmental & Social Information
2018-04-13 English
Regarding introduction of the projects of the ordinary general meeting of shareholders of the company and relevant documents to the ordinary general meeting of shareholders to be held on 30 April 2018
Audit Report / Information FY 2017
2018-04-13 English
On appointment of member of AB “Žemaitijos pienas” management
Board/Management Information
2018-04-12 English
Dėl AB „Žemaitijos pienas“ valdybos narių išrinkimo
Board/Management Information
2018-04-12 Lithuanian
On convening of a scheduled general meeting of shareholders, draft resolutions
AGM Information
2018-04-09 Lithuanian
The results of business activity of AB “Žemaitijos pienas” group in 2017, excluding audit
Earnings Release FY 2017
2018-04-09 Lithuanian
On convening of a scheduled general meeting of shareholders, draft resolutions
AGM Information
2018-04-09 English
The results of business activity of AB “Žemaitijos pienas” group in 2017, excluding audit
Earnings Release FY 2017
2018-04-09 English
Neaudituoti AB “Žemaitijos pienas“ grupės 2017 metų veiklos rezultatai
Earnings Release FY 2017
2018-04-09 Lithuanian
The results of business activity of AB “Žemaitijos pienas” group in 2017, excluding audit
Earnings Release FY 2017
2018-04-09 English
On convening of a scheduled general meeting of shareholders
AGM Information
2018-04-06 Lithuanian
On convening of a scheduled general meeting of shareholders
AGM Information
2018-04-06 English
Regarding the return of payments (bonuses)
Remuneration Information
2018-04-05 Lithuanian
Regarding the return of payments (bonuses)
Legal Proceedings Report
2018-04-05 English
Notice on acquisition and forfeiture of voting rights of ŽEMAITIJOS PIENAS, AB
Declaration of Voting Results & Voting Rights Announcements
2018-04-05 Lithuanian
Notice on acquisition and forfeiture of voting rights of ŽEMAITIJOS PIENAS, AB
Major Shareholding Notification
2018-04-05 English
REGARDING APPEALING AGAINST THE DECISION OF THE SUPERVISION SERVICE OF THE BANK OF LITHUANIAN
Legal Proceedings Report
2018-03-29 Lithuanian
REGARDING APPEALING AGAINST THE DECISION OF THE SUPERVISION SERVICE OF THE BANK OF LITHUANIAN
Legal Proceedings Report
2018-03-29 English
On Resignation from Board
Board/Management Information
2018-03-16 Lithuanian
On Resignation from Board
Board/Management Information
2018-03-16 English
Notice on acquisition and forfeiture of voting rights of ŽEMAITIJOS PIENAS, AB
Major Shareholding Notification
2018-03-14 Lithuanian
Notice on acquisition and forfeiture of voting rights of ŽEMAITIJOS PIENAS, AB
Major Shareholding Notification
2018-03-14 English
Regarding the Decision of the Supervisory Service of the Bank of Lithuania
Legal Proceedings Report
2018-03-01 Lithuanian
Regarding the Decision of the Supervisory Service of the Bank of Lithuania
Legal Proceedings Report
2018-03-01 English
Regarding the decision of the Supreme Court of Lithuania under which the temporary protection measures are applied
Legal Proceedings Report
2018-02-20 Lithuanian
Regarding the decision of the Supreme Court of Lithuania under which the temporary protection measures are applied
Legal Proceedings Report
2018-02-20 English
Notice on acquisition and forfeiture of voting rights of ŽEMAITIJOS PIENAS, AB
Declaration of Voting Results & Voting Rights Announcements
2018-02-19 Lithuanian
Notice on acquisition and forfeiture of voting rights of ŽEMAITIJOS PIENAS, AB
Major Shareholding Notification
2018-02-19 English
Regarding the decision of the Šiauliai Regional Court (the part of the decision of the general meeting of shareholders allocating payments (bonuses) to the members of the board and supervisory board)
Regulatory Filings
2018-01-16 Lithuanian
Regarding the decision of the Šiauliai Regional Court (the part of the decision of the general meeting of shareholders allocating payments (bonuses) to the members of the board and supervisory board)
Legal Proceedings Report
2018-01-16 English
Notification on the loss voting rights in AB “ŽEMAITIJOS PIENAS”
Declaration of Voting Results & Voting Rights Announcements
2018-01-04 Lithuanian
Notification on the loss voting rights in AB “ŽEMAITIJOS PIENAS”
Major Shareholding Notification
2018-01-04 English