Skip to main content
Year archive

Zemaitijos Pienas — 2019 filings

All 184 regulatory filings released by Zemaitijos Pienas (ZMP1L) in 2019, sourced directly from the official regulator.

184 Filings
2019 Period
2019 filings (184)
Filing Released Lang
NOTICE OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS OF THE END OF THE REORGANISATION OF ŽEMAITIJOS PIENAS AB AND BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA
M&A Activity
2019-12-31 English
AKCINĖS BENDROVĖS „ŽEMAITIJOS PIENAS“ PRANEŠIMAS APIE AB „ŽEMAITIJOS PIENAS“ IR AB „BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA“ REORGANIZAVIMO PABAIGĄ
M&A Activity
2019-12-31 Lithuanian
NOTICE OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS OF THE END OF THE REORGANISATION OF ŽEMAITIJOS PIENAS AB AND BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA
Delisting Announcement
2019-12-31 Lithuanian
NOTICE OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS OF THE END OF THE REORGANISATION OF ŽEMAITIJOS PIENAS AB AND BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA
M&A Activity
2019-12-31 English
ZP articles 2019-12-18 EN.pdf
Governance Information
2019-12-27 English
REGARDING REGISTRATION OF THE NEW VERSION OF ŽEMAITIJOS PIENAS AB ARTICLES OF ASSOCIATION
Regulatory Filings
2019-12-27 English
ZP įstatai 2019-12-18 LT.pdf
Governance Information
2019-12-27 Lithuanian
DĖL NAUJOS AB „ŽEMAITIJOS PIENAS“ ĮSTATŲ REDAKCIJOS ĮREGISTRAVIMO
Regulatory Filings
2019-12-27 Lithuanian
ŽEMAITIJOS PIENAS, PUBLIC LIMITED LIABILITY COMPANY NOTIFICATION OF MATERIAL EVENT (REORGANISATION BY MERGER BY ACQUISITION, APPROVAL OF THE TERMS OF REORGANISATION AND THE NEW WORDING OF THE ARTICLES
AGM Information
2019-12-18 Lithuanian
ŽEMAITIJOS PIENAS, PUBLIC LIMITED LIABILITY COMPANY NOTIFICATION OF MATERIAL EVENT (REORGANISATION BY MERGER BY ACQUISITION, APPROVAL OF THE TERMS OF REORGANISATION AND THE NEW WORDING OF THE ARTICLES
AGM Information
2019-12-18 English
REGARDING THE INITIATION OF REORGANISATION OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS AND BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA
M&A Activity
2019-11-22 Lithuanian
REGARDING THE INITIATION OF REORGANISATION OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS AND BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA
Regulatory Filings
2019-11-22 English
ZP ir BMVK reorg. terms EN.pdf
M&A Activity
2019-11-20 English
ZP Bulleti VAS 2019 12 18_EN.pdf
Proxy Solicitation & Information Statement
2019-11-20 English
ZP articles projekt. ENG 2019 11 15 .pdf
Governance Information
2019-11-20 English
VAS projekt 20191218_EN.pdf
Proxy Solicitation & Information Statement
2019-11-20 English
ZP direct. notice ZP ENG.pdf
M&A Activity
2019-11-20 English
NOTICE OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS REGARDING CONVENTION OF AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY’S SHAREHOLDERS
Proxy Solicitation & Information Statement
2019-11-20 English
VAS projektas 20191218_LT .pdf
Proxy Solicitation & Information Statement
2019-11-20 Lithuanian
2019 12 18 ZP ir BMVK reorganizavimo salygos LT.pdf
M&A Activity
2019-11-20 Lithuanian
ZP vadovo pranesimas ZP akcininkams LT.pdf
M&A Activity
2019-11-20 Lithuanian
ZP įstatų projektas LT 2019 1218 Lt..pdf
Governance Information
2019-11-20 Lithuanian
Balsavimo biuletenis ZP VAS 2019 12 18.pdf
Proxy Solicitation & Information Statement
2019-11-20 Lithuanian
AKCINĖS BENDROVĖS „ŽEMAITIJOS PIENAS“ PRANEŠIMAS DĖL NEEILINIO VISUOTINIO BENDROVĖS AKCININKŲ SUSIRINKIMO SUŠAUKIMO
Proxy Solicitation & Information Statement
2019-11-20 Lithuanian
NOTICE OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS REGARDING CONVENTION OF AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY’S SHAREHOLDERS
AGM Information
2019-11-20 Lithuanian
NOTICE OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS REGARDING CONVENTION OF AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY’S SHAREHOLDERS
M&A Activity
2019-11-20 English
ZP Articles 2019 11 15 En.pdf
Governance Information
2019-11-15 English
2019 11 15 ZP ir BMVK reorganiz. terms EN.pdf
M&A Activity
2019-11-15 English
NOTICE OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS OF THE PREPARED TERMS OF REORGANISATION
M&A Activity
2019-11-15 English
Reorganizavimu sąlygos ŽP BMVK LT..pdf
M&A Activity
2019-11-15 Lithuanian
ZP įstatų projektas 2019 11 15 Lt..pdf
Governance Information
2019-11-15 Lithuanian
AKCINĖS BENDROVĖS „ŽEMAITIJOS PIENAS“ PRANEŠIMAS APIE PARENGTAS REORGANIZAVIMO SĄLYGAS
M&A Activity
2019-11-15 Lithuanian
NOTICE OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS OF THE PREPARED TERMS OF REORGANISATION
Capital/Financing Update
2019-11-15 Lithuanian
NOTICE OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS OF THE PREPARED TERMS OF REORGANISATION
Regulatory Filings
2019-11-15 English
NOTICE OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS OF THE PREPARED TERMS OF REORGANISATION
M&A Activity
2019-11-15 English
REGARDING REORGANISATION OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS AND OF THE PUBLIC COMPANY BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA
M&A Activity
2019-11-14 English
DĖL AKCINĖS BENDROVĖS „ŽEMAITIJOS PIENAS“ IR AKCINĖS BENDROVĖS „BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA“ REORGANIZAVIMO
M&A Activity
2019-11-14 Lithuanian
REGARDING REORGANISATION OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS AND OF THE PUBLIC COMPANY BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA
Regulatory Filings
2019-11-14 Lithuanian
REGARDING REORGANISATION OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS AND OF THE PUBLIC COMPANY BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA
AGM Information
2019-11-14 English
DECISIONS OF THE EXTRAORDINAY GENERAL MEETING OF SHAREHOLDERS OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS
AGM Information
2019-11-14 Lithuanian
DECISIONS OF THE EXTRAORDINAY GENERAL MEETING OF SHAREHOLDERS OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS
AGM Information
2019-11-14 English
VAS draft decision 20191111LT.pdf
M&A Activity
2019-11-12 English
2.1.2. 2019 11 11 Ballot paper ZP VAS 2019 11 14 En.pdf
Proxy Solicitation & Information Statement
2019-11-12 English
REGARDING A NEW DRAFT DECISION ON THE ISSUE INCLUDED INTO THE AGENDA OF THE EXTRAORDINARY MEETING OF THE COMPANY’S SHAREHOLDERS TO BE HELD ON 14 NOVEMBER 2019
AGM Information
2019-11-12 English
VAS projektas alternatyvus 20191111LT.pdf
Proxy Solicitation & Information Statement
2019-11-12 Lithuanian
2.1.2. 2019 11 11 Papildytas Balsavimo biuletenis ZP VAS 2019 11 14 susirinkime alternatyva.pdf
Proxy Solicitation & Information Statement
2019-11-12 Lithuanian
DĖL NAUJO SPRENDIMO PROJEKTO Į 2019 M. LAPKRIČIO 14 D. NEEILINIO VISUOTINIO BENDROVĖS AKCININKŲ SUSIRINKIMO DARBOTVARKE ĮTRAUKTU KLAUSIMU
AGM Information
2019-11-12 Lithuanian
REGARDING A NEW DRAFT DECISION ON THE ISSUE INCLUDED INTO THE AGENDA OF THE EXTRAORDINARY MEETING OF THE COMPANY’S SHAREHOLDERS TO BE HELD ON 14 NOVEMBER 2019
AGM Information
2019-11-12 Lithuanian
REGARDING A NEW DRAFT DECISION ON THE ISSUE INCLUDED INTO THE AGENDA OF THE EXTRAORDINARY MEETING OF THE COMPANY’S SHAREHOLDERS TO BE HELD ON 14 NOVEMBER 2019
Proxy Solicitation & Information Statement
2019-11-12 Lithuanian
REGARDING A NEW DRAFT DECISION ON THE ISSUE INCLUDED INTO THE AGENDA OF THE EXTRAORDINARY MEETING OF THE COMPANY’S SHAREHOLDERS TO BE HELD ON 14 NOVEMBER 2019
AGM Information
2019-11-12 English
REGARDING THE INITIATION OF REORGANISATION OF PUBLIC COMPANY ŽEMAITIJOS PIENAS AND PUBLIC COMPANY BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA
M&A Activity
2019-10-23 English
DĖL AKCINĖS BENDROVĖS „ŽEMAITIJOS PIENAS“ IR AKCINĖS BENDROVĖS „BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA“ REORGANIZAVIMO INICIJAVIMO
M&A Activity
2019-10-23 Lithuanian
Draft resolution 20191023_ENG.pdf
Proxy Solicitation & Information Statement
2019-10-23 English
Ballot paper ZP VAS 2019 11 14 _ENG.pdf
Proxy Solicitation & Information Statement
2019-10-23 English
PUBLIC LIMITED LIABILITY COMPANY “ŽEMAITIJOS PIENAS” NOTICE OF CONVOCATION OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Proxy Solicitation & Information Statement
2019-10-23 English
VAS projektas 20191023_LT.pdf
Proxy Solicitation & Information Statement
2019-10-23 Lithuanian
Balsavimo biuletenis ZP VAS 2019 11 14_LT.pdf
Proxy Solicitation & Information Statement
2019-10-23 Lithuanian
AKCINĖS BENDROVĖS „ŽEMAITIJOS PIENAS“ PRANEŠIMAS DĖL NEEILINIO VISUOTINIO BENDROVĖS AKCININKŲ SUSIRINKIMO SUŠAUKIMO
AGM Information
2019-10-23 Lithuanian
Notification on the conversion of Baltijos mineralinių vandenų kompanija, UAB and the intention to carry out the reorganization
M&A Activity
2019-10-18 Lithuanian
Notification on the conversion of Baltijos mineralinių vandenų kompanija, UAB and the intention to carry out the reorganization
M&A Activity
2019-10-18 English
NOTIFICATION ON THE COMMENCED CONVERSION PROCESS OF BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA, UAB
AGM Information
2019-09-26 Lithuanian
NOTIFICATION ON THE COMMENCED CONVERSION PROCESS OF BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA, UAB
Regulatory Filings
2019-09-26 English
REGARDING OBTAINING OF ‘BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA UAB‘ SHARES PACKAGE
M&A Activity
2019-09-18 English
DĖL UAB „BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA“ AKCIJŲ PAKETO ĮSIGIJIMO
M&A Activity
2019-09-18 Lithuanian
REGARDING OBTAINING OF ‘BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA UAB‘ SHARES PACKAGE
M&A Activity
2019-09-18 Lithuanian
REGARDING OBTAINING OF ‘BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA UAB‘ SHARES PACKAGE
Major Shareholding Notification
2019-09-18 English
OPINION OF THE AUDIT COMMITTEE ON A TRANSACTION WITH AN ASSOCIATED PARTY
M&A Activity
2019-09-17 English
AUDITO KOMITETO NUOMONĖ DĖL SANDORIO SU SUSIJUSIA ŠALIMI
M&A Activity
2019-09-17 Lithuanian
Notice of Voting Rights Package
Declaration of Voting Results & Voting Rights Announcements
2019-09-05 Lithuanian
Notice of Voting Rights Package
Major Shareholding Notification
2019-09-05 English
Consolidated Semi-annual Report for 2019 and Financial Report of AB “Žemaitijos Pienas“
Audit Report / Information H1 2019
2019-09-04 Lithuanian
Consolidated Semi-annual Report for 2019 and Financial Report of AB “Žemaitijos Pienas“
Regulatory Filings H1 2019
2019-09-04 English
Financial results of Žemaitijos Pienas AB for the first six monts of 2019
Earnings Release H1 2019
2019-08-30 Lithuanian
Financial results of Žemaitijos Pienas AB for the first six monts of 2019
Earnings Release H1 2019
2019-08-30 English
Regarding the total number of voting rights, capital and other data of Žemaitijos pienas, AB
Declaration of Voting Results & Voting Rights Announcements
2019-08-02 Lithuanian
Regarding the total number of voting rights, capital and other data of Žemaitijos pienas, AB
Declaration of Voting Results & Voting Rights Announcements
2019-08-02 English
Regarding the total number of votes of Žemaitijos pienas AB and its capital
Share Issue/Capital Change
2019-07-04 English
Dėl bendro AB „Žemaitijos pienas“ balsavimo teisių skaičiaus ir kapitalo
Declaration of Voting Results & Voting Rights Announcements
2019-07-04 Lithuanian
Regarding the total number of votes of Žemaitijos pienas AB and its capital
Declaration of Voting Results & Voting Rights Announcements
2019-07-04 Lithuanian
Regarding the total number of votes of Žemaitijos pienas AB and its capital
Declaration of Voting Results & Voting Rights Announcements
2019-07-04 English
Regarding Completion of Purchase of Žemaitijos Pienas, ab Own Shares
Transaction in Own Shares
2019-06-26 English
AB „ŽEMAITIJOS PIENAS“ PRANEŠIMAS APIE SAVŲ AKCIJŲ ĮSIGIJIMĄ
Transaction in Own Shares
2019-06-26 Lithuanian
Regarding acquisition (purchasing) of own shares of AB “Žemaitijos pienas”
Transaction in Own Shares
2019-06-14 English
Dėl AB „Žemaitijos pienas“ savų akcijų įsigijimo (supirkimo)
Transaction in Own Shares
2019-06-14 Lithuanian
Regarding Completion of Purchase of Žemaitijos Pienas, ab Own Shares
Transaction in Own Shares
2019-06-12 English
AB „ŽEMAITIJOS PIENAS“ PRANEŠIMAS APIE SAVŲ AKCIJŲ ĮSIGIJIMĄ
Transaction in Own Shares
2019-06-12 Lithuanian
AB "ŽEMAITIJOS PIENAS" NOTICE ABOUT THE INTENT TO ACQUIRE A SHARE PACKAGE
M&A Activity
2019-06-07 Lithuanian
AB "ŽEMAITIJOS PIENAS" NOTICE ABOUT THE INTENT TO ACQUIRE A SHARE PACKAGE
M&A Activity
2019-06-07 English
Decision 20190607 Lt EN.pdf
Declaration of Voting Results & Voting Rights Announcements
2019-06-07 English
Regarding the decisions of the Extraordinary General Meeting of Shareholders of “Žemaitijos pienas”, AB
Declaration of Voting Results & Voting Rights Announcements
2019-06-07 English
VAS sprendimas 20190607 Lt..pdf
Declaration of Voting Results & Voting Rights Announcements
2019-06-07 Lithuanian
Dėl AB „Žemaitijos pienas“ įvykusio neeilinio visuotinio akcininkų susirinkimo sprendimų
Declaration of Voting Results & Voting Rights Announcements
2019-06-07 Lithuanian
Regarding the decisions of the Extraordinary General Meeting of Shareholders of “Žemaitijos pienas”, AB
AGM Information
2019-06-07 Lithuanian
Regarding the decisions of the Extraordinary General Meeting of Shareholders of “Žemaitijos pienas”, AB
AGM Information
2019-06-07 English
Regarding the total number of votes of Žemaitijos pienas AB and its capital
Declaration of Voting Results & Voting Rights Announcements
2019-06-07 English
Dėl bendro AB „Žemaitijos pienas“ balsavimo teisių skaičiaus ir kapitalo
Declaration of Voting Results & Voting Rights Announcements
2019-06-07 Lithuanian
Regarding acquisition (purchasing) of own shares of AB “Žemaitijos pienas”
Transaction in Own Shares
2019-05-31 English
Dėl AB „Žemaitijos pienas“ savų akcijų įsigijimo (supirkimo)
Transaction in Own Shares
2019-05-31 Lithuanian
Regarding acquisition (purchasing) of own shares of AB “Žemaitijos pienas”
Transaction in Own Shares
2019-05-31 Lithuanian
Regarding acquisition (purchasing) of own shares of AB “Žemaitijos pienas”
Transaction in Own Shares
2019-05-31 English
Regarding Completion of Purchase of Žemaitijos Pienas, ab Own Shares
Transaction in Own Shares
2019-05-28 English
AB „ŽEMAITIJOS PIENAS“ PRANEŠIMAS APIE SAVŲ AKCIJŲ ĮSIGIJIMĄ
Transaction in Own Shares
2019-05-28 Lithuanian
ŽP ballot 20190607-ENG.pdf
Proxy Solicitation & Information Statement
2019-05-16 English
Draft proj VAS 20190607 ENG.pdf
Proxy Solicitation & Information Statement
2019-05-16 English
Regarding the Convening of the Extraordinary General Meeting of Shareholder of the Company
Proxy Solicitation & Information Statement
2019-05-16 English
Sprendimo projektas VAS 20190607 LT..pdf
Proxy Solicitation & Information Statement
2019-05-16 Lithuanian
ŽP balsavimo biuletenis 20190607 LT.pdf
Proxy Solicitation & Information Statement
2019-05-16 Lithuanian
Dėl bendrovės neeilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2019-05-16 Lithuanian
Regarding the Convening of the Extraordinary General Meeting of Shareholder of the Company
AGM Information
2019-05-16 Lithuanian
Regarding the Convening of the Extraordinary General Meeting of Shareholder of the Company
AGM Information
2019-05-16 English
Regarding Chairman of the Board of AB “Žemaitijos pienas”
Board/Management Information
2019-04-26 English
Dėl AB „Žemaitijos pienas“ valdybos pirmininko
Board/Management Information
2019-04-26 Lithuanian
Regarding acquisition (purchasing) of own shares of AB “Žemaitijos pienas”
Transaction in Own Shares
2019-04-26 English
Dėl AB „Žemaitijos pienas“ savų akcijų įsigijimo (supirkimo)
Transaction in Own Shares
2019-04-26 Lithuanian
Notification on the Acquisition of the Voting Rights
Declaration of Voting Results & Voting Rights Announcements
2019-04-19 Lithuanian
Notification on the Acquisition of the Voting Rights
Major Shareholding Notification
2019-04-19 English
REGARDING CONCLUDING THE TRANSACTION BETWEEN ASSOCIATED PARTIES
Regulatory Filings
2019-04-19 English
DĖL SANDORIO TARP SUSIJUSIŲ ŠALIŲ SUDARYMO
Regulatory Filings
2019-04-19 Lithuanian
REGARDING CONCLUDING THE TRANSACTION BETWEEN ASSOCIATED PARTIES
Regulatory Filings
2019-04-19 Lithuanian
REGARDING CONCLUDING THE TRANSACTION BETWEEN ASSOCIATED PARTIES
Regulatory Filings
2019-04-19 English
REGARDING THE ELECTION OF THE BOARD MEMBERS
Board/Management Information
2019-04-18 English
DĖL VALDYBOS NARIŲ IŠRINKIMO
Board/Management Information
2019-04-18 Lithuanian
REGARDING THE ELECTION OF THE CHAIRMAN OF THE SUPERVISORY BOARD
Board/Management Information
2019-04-18 English
DĖL BENDROVĖS STEBĖTOJŲ TARYBOS PIRMININKO IŠRINKIMO
Board/Management Information
2019-04-18 Lithuanian
REGARDING THE ELECTION OF THE CHAIRMAN OF THE SUPERVISORY BOARD
AGM Information
2019-04-18 Lithuanian
REGARDING THE ELECTION OF THE CHAIRMAN OF THE SUPERVISORY BOARD
Board/Management Information
2019-04-18 English
Ex-Dividend Date
Notice of Dividend Amount
2019-04-15 Lithuanian
Ex-Dividend Date
Notice of Dividend Amount
2019-04-15 English
Procedure for Distribution of Dividends and Payment at AB Žemaitijos pienas for 2018
AGM Information
2019-04-11 Lithuanian
Procedure for Distribution of Dividends and Payment at AB Žemaitijos pienas for 2018
Notice of Dividend Amount
2019-04-11 English
Regarding AB “Žemaitijos pienas” annual (2018) information provision
Audit Report / Information FY 2018
2019-04-10 Lithuanian
Regarding AB “Žemaitijos pienas” annual (2018) information provision
Management Reports
2019-04-10 Lithuanian
Regarding AB “Žemaitijos pienas” annual (2018) information provision
Environmental & Social Information
2019-04-10 Lithuanian
Regarding AB “Žemaitijos pienas” annual (2018) information provision
Governance Information
2019-04-10 Lithuanian
Regarding decisions taken by ordinary General Meeting of Shareholders of AB “Žemaitijos pienas”
Audit Report / Information FY 2018
2019-04-10 English
Regarding decisions taken by ordinary General Meeting of Shareholders of AB “Žemaitijos pienas”
Annual Report FY 2018
2019-04-10 English
Regarding decisions taken by ordinary General Meeting of Shareholders of AB “Žemaitijos pienas”
Governance Information
2019-04-10 English
Regarding decisions taken by ordinary General Meeting of Shareholders of AB “Žemaitijos pienas”
Environmental & Social Information
2019-04-10 English
Regarding decisions taken by ordinary General Meeting of Shareholders of AB “Žemaitijos pienas”
Governance Information
2019-04-10 Lithuanian
Regarding decisions taken by ordinary General Meeting of Shareholders of AB “Žemaitijos pienas”
AGM Information
2019-04-10 English
Notification of voting AP 20190508 En..pdf
Major Shareholding Notification
2019-04-08 English
Notification voting 20190408EN.pdf
Major Shareholding Notification
2019-04-08 English
Notification on the Acquisition of the Voting Rights
Major Shareholding Notification
2019-04-08 English
Pranešimas apie balsavimo teis 20190408 A.P.Lt.pdf
Major Shareholding Notification
2019-04-08 Lithuanian
Pranešimas bals. teis. pak. valdyba20190408 Lt..pdf
Major Shareholding Notification
2019-04-08 Lithuanian
Pranešimas apie balsavimo teisių paketo įgijimą/netekimą
Major Shareholding Notification
2019-04-08 Lithuanian
Regarding the Board member of Žemaitijos pienas, AB
Board/Management Information
2019-04-05 English
Dėl AB „Žemaitijos pienas“ valdybos nario
Board/Management Information
2019-04-05 Lithuanian
Regarding the Board member of Žemaitijos pienas, AB
Board/Management Information
2019-04-05 Lithuanian
Regarding the Board member of Žemaitijos pienas, AB
Board/Management Information
2019-04-05 English
Opinion of the Audit Committee on the Transaction With the Associated Party Has Been Received
Audit Report / Information Q1 2019
2019-03-26 Lithuanian
Opinion of the Audit Committee on the Transaction With the Associated Party Has Been Received
Regulatory Filings
2019-03-26 English
Notification on the acquisit rihgts BH20190325_EN.pdf
Major Shareholding Notification
2019-03-25 English
Notification on the Acquisition of the Voting Rights
Major Shareholding Notification
2019-03-25 English
Balsavimo teisių praneš.20190325 BH LT..pdf
Major Shareholding Notification
2019-03-25 Lithuanian
Pranešimas apie balsavimo teisių paketo įgijimą
Major Shareholding Notification
2019-03-25 Lithuanian
Notice of Loss of Voting Rights Package
Major Shareholding Notification
2019-03-22 Lithuanian
Notice of Loss of Voting Rights Package
Declaration of Voting Results & Voting Rights Announcements
2019-03-22 English
Regarding the change of the Board members of Žemaitijos pienas, AB
Board/Management Information
2019-03-19 Lithuanian
Regarding the change of the Board members of Žemaitijos pienas, AB
Board/Management Information
2019-03-19 English
18-ZP-Reporting-Management Reoport EN20190410.pdf
Management Reports
2019-03-18 English
Stebėtojų tarybos kandidatūros-election of the Members 20190410LT EN.pdf
Proxy Solicitation & Information Statement
2019-03-18 Lithuanian
ŽP annual report confirm. persons, auditors report.,finans stat.I-II 2018 EN..pdf
Annual Report FY 2018
2019-03-18 English
ŽP General voting ballot 20190410 EN.pdf
Proxy Solicitation & Information Statement
2019-03-18 English
ŽP resolutions drafts 20190410 EN.pdf
Proxy Solicitation & Information Statement
2019-03-18 English
ŽP Annual report codex II-II 2018 EN..pdf
Governance Information
2019-03-18 English
ZP-Reporting-Social Responsibility 2018 EN.pdf
Environmental & Social Information
2019-03-18 English
Election bulet VAS 2019 EN.pdf
Proxy Solicitation & Information Statement
2019-03-18 English
Regarding convening of an ordinary general meeting of shareholders of the company (SC “Žemaitijos pienas”)
Proxy Solicitation & Information Statement
2019-03-18 English
ŽP balsavimo biuletenis 20190410 LT.pdf
Proxy Solicitation & Information Statement
2019-03-18 Lithuanian
Rinkimų biuletenis stebėtojai 2019 LT.pdf
AGM Information
2019-03-18 Lithuanian
Socialinės atsakom. ataskaita 2018 LT. 20190410.pdf
Environmental & Social Information
2019-03-18 Lithuanian
Stebėtojų tarybos kandidatūros-election of the Members 20190410LT EN.pdf
Proxy Solicitation & Information Statement
2019-03-18 Lithuanian
ŽP Metine info atsaking. asm. patvirt., auditor.išvada, fin. rinkinysI-II 2018 LT..pdf
Annual Report
2019-03-18 Lithuanian
ŽP Metinė info bendrovių valdym. kodeks.atask. II-II 2018 LT..pdf
Governance Information
2019-03-18 Lithuanian
ŽP valdymo ataskaita 2018 LT..pdf
Governance Information
2019-03-18 Lithuanian
ŽP VAS sprendimo projektas 20190410 LT.pdf
Proxy Solicitation & Information Statement
2019-03-18 Lithuanian
Dėl bendrovės (AB "Žemaitijos pienas") eilinio visuotinio akcininkų susirinkimo sušaukimo
Proxy Solicitation & Information Statement
2019-03-18 Lithuanian
Regarding the total number of votes of Žemaitijos pienas AB and its capital
Declaration of Voting Results & Voting Rights Announcements
2019-03-15 English
Dėl bendro AB „Žemaitijos pienas“ balsavimo teisių skaičiaus ir kapitalo
Declaration of Voting Results & Voting Rights Announcements
2019-03-15 Lithuanian
Regarding the total number of votes of Žemaitijos pienas AB and its capital
Declaration of Voting Results & Voting Rights Announcements
2019-03-15 Lithuanian
Regarding the total number of votes of Žemaitijos pienas AB and its capital
Declaration of Voting Results & Voting Rights Announcements
2019-03-15 English
The results of business activity of AB “Žemaitijos pienas” group in 2018, excluding audit
Earnings Release FY 2018
2019-02-27 English
Neaudituoti AB “Žemaitijos pienas“ grupės 2018 metų veiklos rezultatai
Earnings Release FY 2018
2019-02-27 Lithuanian