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Zemaitijos Pienas — 2021 filings

All 148 regulatory filings released by Zemaitijos Pienas (ZMP1L) in 2021, sourced directly from the official regulator.

148 Filings
2021 Period
2021 filings (148)
Filing Released Lang
Confirmation of persons 20210914 EN.pdf
Report Publication Announcement
2021-09-14 English
ŽP - 2021 m. ANNUAL REPORT FOR THE YEAR 20210914_EN.pdf
Interim / Quarterly Report H1 2021
2021-09-14 English
ŽP - 2021 m. finans- EN - 0914.pdf
Interim / Quarterly Report H1 2021
2021-09-14 English
Half-year information and financial results of Žemaitijos Pienas AB for the first six months of 2021
Report Publication Announcement
2021-09-14 English
2021 m. - I pusm. - Pusm. PRANEŠIMAS2021_09_14LT.pdf
Interim / Quarterly Report H1 2021
2021-09-14 Lithuanian
Atsakingų asm. ŽP patvirtinimas 20210914 Lt..pdf
Regulatory Filings
2021-09-14 Lithuanian
ŽP - 2021 m. - I pusm. - ŽP Grupė - FA - LT - 08 31.pdf
Interim / Quarterly Report H1 2021
2021-09-14 Lithuanian
Pusmečio informacija ir preliminarus AB “Žemaitijos pienas“ grupės 2021 m. I pusmečio rezultatas
Report Publication Announcement
2021-09-14 Lithuanian
NOTICE OF PURCHASED 10 PER CENTO F OWN SHARES (VOTES) OF AB “ŽEMAITIJOS PIENAS
Transaction in Own Shares
2021-09-01 English
PRANEŠIMAS APIE AB „ŽEMAITIJOS PIENAS“ ĮSIGYTAS 10 PROC. SAVŲ AKCIJŲ (BALSŲ)
Transaction in Own Shares
2021-09-01 Lithuanian
REGARDING COMPLETION OF PURCHASE OF AB “ŽEMAITIJOS PIENAS” SHARES
Transaction in Own Shares
2021-09-01 English
DĖL AB „ŽEMAITIJOS PIENAS“ AKCIJŲ SUPIRKIMO PABAIGOS
Transaction in Own Shares
2021-09-01 Lithuanian
B.H. Notification voting package20210825EN.pdf
Major Shareholding Notification
2021-08-25 English
A.P. D.P. notification of voting package 20210825 EN.pdf
Major Shareholding Notification
2021-08-25 English
Notification of a change in the voting rights package
Major Shareholding Notification
2021-08-25 English
Pranešimas balsavimo paketas BH 20210825.pdf
Major Shareholding Notification
2021-08-25 Lithuanian
Balsavimo paketas dydis D.P. Lt. 20210825.pdf
Major Shareholding Notification
2021-08-25 Lithuanian
Pranešimas apie balsavimo teisių paketo pasikeitimo
Major Shareholding Notification
2021-08-25 Lithuanian
On the recall of the members of the Board of Directors and the election of new members of the Board of Directors
Board/Management Information
2021-08-24 English
Dėl valdybos narių atšaukimo ir naujų valdybos narių išrinkimo
Board/Management Information
2021-08-24 Lithuanian
Regarding acquisition (purchasing) of AB “Žemaitijos pienas” own shares
Transaction in Own Shares
2021-08-24 English
Dėl AB „Žemaitijos pienas“ savų akcijų įsigijimo (supirkimo)
Transaction in Own Shares
2021-08-24 Lithuanian
Regarding the loss of treasury shares (part) of Žemaitijos Pienas AB
Share Issue/Capital Change
2021-08-18 English
Dėl AB „Žemaitijos pienas“ savų akcijų (dalies) netekimo
Transaction in Own Shares
2021-08-18 Lithuanian
Regarding the total number of voting rights and capital of Žemaitijos Pienas AB
Share Issue/Capital Change
2021-08-18 English
Dėl bendro AB „Žemaitijos pienas“ balsavimo teisių skaičiaus ir kapitalo
Declaration of Voting Results & Voting Rights Announcements
2021-08-18 Lithuanian
ZP PUBLIC LIMITED LIABILITY COMPANY ENG 2021.pdf
Governance Information
2021-08-17 English
On the registration of the new version of the Articles of Association of Žemaitijos Pienas AB
Share Issue/Capital Change
2021-08-17 English
ZP įstatai LT 2021 0802.pdf
Governance Information
2021-08-17 Lithuanian
Dėl AB „Žemaitijos pienas“ naujos įstatų redakcijos įregistravimo
Share Issue/Capital Change
2021-08-17 Lithuanian
ZP PUBLIC LIMITED LIABILITY COMPANY ENG 2021.pdf
Governance Information
2021-08-02 English
VAS sprendimas Decision LT EN 20210802.pdf
Declaration of Voting Results & Voting Rights Announcements
2021-08-02 Lithuanian
Decisions of the Extraordinary General Meeting of Shareholders of “Žemaitijos pienas”, AB of the 2nd of August, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-02 English
ZP įstatai LT 2021 0802.pdf
Governance Information
2021-08-02 Lithuanian
VAS sprendimas Decision LT EN 20210802.pdf
Declaration of Voting Results & Voting Rights Announcements
2021-08-02 Lithuanian
2021 m. rugpjūčio 02 d. AB "Žemaitijos pienas" įvykusio neeilinio visuotinio akcininkų susirinkimo sprendimai
AGM Information
2021-08-02 Lithuanian
ABOUT 10% OF ACQUIRED OWN SHARES (VOTES) OF ŽEMAITIJOS PIENAS AB
Transaction in Own Shares
2021-07-13 English
Informacija apie AB „ŽEMAITIJOS PIENAS“ įsigytų 10 proc. savų akcijų (balsų)
Transaction in Own Shares
2021-07-13 Lithuanian
On the End of the Repurchase of Shares of Žemaitijos Pienas ab
Transaction in Own Shares
2021-07-13 English
DĖL AB „ŽEMAITIJOS PIENAS“ AKCIJŲ SUPIRKIMO PABAIGOS
Transaction in Own Shares
2021-07-13 Lithuanian
Regarding the decision of the Vilnius Regional Administrative Court
Legal Proceedings Report
2021-07-09 English
Dėl Vilniaus apygardos administracinio teismo sprendimo
Legal Proceedings Report
2021-07-09 Lithuanian
Regarding the resignation of a member of the Supervisory Board
Board/Management Information
2021-07-08 English
Dėl stebėtojų tarybos nario atsistatydinimo iš pareigų
Board/Management Information
2021-07-08 Lithuanian
VAS sprendimu projektai LT EN 20210805.pdf
Proxy Solicitation & Information Statement
2021-07-08 Lithuanian
GENERAL BALLOT PAPER En20210802.pdf
Proxy Solicitation & Information Statement
2021-07-08 English
Regarding the convening of the Extraordinary General Meeting of Shareholders of Žemaitijos Pienas AB
AGM Information
2021-07-08 English
VAS sprendimu projektai LT EN 20210805.pdf
Proxy Solicitation & Information Statement
2021-07-08 Lithuanian
ŽP bendrasis balsavimo biuletenis LT20210802.pdf
Proxy Solicitation & Information Statement
2021-07-08 Lithuanian
Dėl AB "Žemaitijos pienas" neeilinio visuotinio akcininkų susirinkimo sušaukimo
Proxy Solicitation & Information Statement
2021-07-08 Lithuanian
Regarding acquisition (purchasing) of AB “Žemaitijos pienas” own shares
Transaction in Own Shares
2021-07-02 English
Dėl AB „Žemaitijos pienas“ savų akcijų įsigijimo (supirkimo)
Transaction in Own Shares
2021-07-02 Lithuanian
Regarding Dismissal of a Member of the Supervisory Board of the Company
Board/Management Information
2021-07-01 English
Dėl Bendrovės stebėtojo tarybos nario atsistatydinimo iš pareigų
Board/Management Information
2021-07-01 Lithuanian
Decisions taken by the Extraordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS held on June 29, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
AB „ŽEMAITIJOS PIENAS“ neeilinio visuotinio akcininkų susirinkimo įvykusio 2021 m. birželio 29 d. priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 Lithuanian
20210628 Notofication of paskage BH En..pdf
Major Shareholding Notification
2021-06-28 English
Notification voting A.P. En20190628.pdf
Major Shareholding Notification
2021-06-28 English
Asquisition or disposal of block of shares
Major Shareholding Notification
2021-06-28 English
Pranešimas apie balsų paket. A.P. Lt..pdf
Major Shareholding Notification
2021-06-28 Lithuanian
BH pranešimas dėl paketo 20210628 Lt..pdf
Major Shareholding Notification
2021-06-28 Lithuanian
Dėl emitento akcijų paketo netekimo (dalies paketo)
Major Shareholding Notification
2021-06-28 Lithuanian
A.P. D.P. Notification En..pdf
Major Shareholding Notification
2021-06-23 English
Notice of voting rights package
Declaration of Voting Results & Voting Rights Announcements
2021-06-23 English
A.P. D.P. paketas Lt..pdf
Major Shareholding Notification
2021-06-23 Lithuanian
Pranešimas apie balsavimo teisių paketą
Major Shareholding Notification
2021-06-23 Lithuanian
Notification of persons holding managerial positions R.J.En.pdf
Director's Dealing
2021-06-23 English
Notification of persons holding managerial positions and transactions of closely related persons
Director's Dealing
2021-06-23 English
Prane6imas apie vadovaujan2ias pareigas R.J. Lt..pdf
Director's Dealing
2021-06-23 Lithuanian
Pranešimas apie vadovaujamas pareigas einančių asmenų ir su jais glaudžiai susijusių asmenų sandorius
Director's Dealing
2021-06-23 Lithuanian
NOTIFICATION OF ACQUISITION .pdf
Major Shareholding Notification
2021-06-22 English
Notification of loss of a voting rights package
Declaration of Voting Results & Voting Rights Announcements
2021-06-22 English
Balsų paketas R.J. 2021 LT..pdf
Major Shareholding Notification
2021-06-22 Lithuanian
Pranešimas apie balsavimo teisių paketo netekimą
Major Shareholding Notification
2021-06-22 Lithuanian
NOTIFICATION OF ACQUISITION En..pdf
Major Shareholding Notification
2021-06-22 English
Notification of the acquisition of a voting rights package
Major Shareholding Notification
2021-06-22 English
Pranešimas paketo įgjimasLt. M.J..pdf
Major Shareholding Notification
2021-06-22 Lithuanian
Pranešimas apie balsavimo teisių paketo įgijimą
Major Shareholding Notification
2021-06-22 Lithuanian
Regarding the change of the place and registration time of the Extraordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS
Regulatory Filings
2021-06-22 English
Dėl AB "ŽEMAITIJOS PIENAS" neeilinio visuotinio akcininkų susirinkimo vietos ir registracijos laiko pakeitimo
AGM Information
2021-06-22 Lithuanian
Supplemented notification of the Board of the Company regarding the intention to delist the company's shares from trading on the regulated market of AB Nasdaq Vilnius and to terminate public offering
Delisting Announcement
2021-06-18 English
Papildytas Bendrovės valdybos pranešimas dėl ketinimo išbraukti bendrovės akcijas iš prekybos reguliuojamoje rinkoje AB Nasdaq Vilnius ir nebesiūlyti akcijų viešai
Delisting Announcement
2021-06-18 Lithuanian
NOTICE OF THE BOARD OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS 20210607.pdf
Delisting Announcement
2021-06-08 English
The announcement of the Company’s Management Board of its intention to delist the Company’s shares from trading on the regulated market of Nasdaq Vilnius, AB and to discontinue to offer the shares to
Delisting Announcement
2021-06-08 English
SR-21-00177 priedas Valdybos pranešimas apie delistingavimą 20210607.pdf
Delisting Announcement
2021-06-08 Lithuanian
Bendrovės valdybos pranešimas dėl ketinimo išbraukti bendrovės akcijas iš prekybos reguliuojamoje rinkoje AB Nasdaq Vilnius ir nebesiūlyti akcijų viešai
Delisting Announcement
2021-06-08 Lithuanian
ŽP bendrasis balsavimo biuletenis 20210629EN .pdf
Proxy Solicitation & Information Statement
2021-06-07 English
VAS sprendimu projektai LT EN 20210629.pdf
Proxy Solicitation & Information Statement
2021-06-07 Lithuanian
Regarding the convening of the Extraordinary General Meeting of Shareholders of AB "Žemaitijos pienas"
AGM Information
2021-06-07 English
ŽP bendrasis balsavimo biuletenis 20210629LT.pdf
Proxy Solicitation & Information Statement
2021-06-07 Lithuanian
VAS sprendimu projektai LT EN 20210629.pdf
Proxy Solicitation & Information Statement
2021-06-07 Lithuanian
Dėl AB "Žemaitijos pienas" neeilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2021-06-07 Lithuanian
Regarding the decision of the Supreme Administrative Court of Lithuania
Legal Proceedings Report
2021-04-15 English
Dėl Lietuvos Vyriausiojo administracinio teismo sprendimo
Legal Proceedings Report
2021-04-15 Lithuanian
Social. report 2020 EN..pdf
Environmental & Social Information
2021-04-02 English
Confirmation persons EN.pdf
Report Publication Announcement
2021-04-02 English
Remurat. report2020 EN.pdf
Remuneration Information
2021-04-02 English
2020 auditors report, annual. report, finans stament EN.pdf
Audit Report / Information FY 2020
2021-04-02 English
ZP managament report 2020 EN.pdf
Management Reports
2021-04-02 English
Annual information of AB “Žemaitijos pienas”
Audit Report / Information FY 2020
2021-04-02 English
Socialinės atsakomybės ataskaita 2020 LT.pdf
Environmental & Social Information
2021-04-02 Lithuanian
Atlygio ataskaita 2020 03 09 LT.pdf
Remuneration Information
2021-04-02 Lithuanian
ZP valdymo ataskaita 2020 LT.pdf
Governance Information
2021-04-02 Lithuanian
2020 auditoriaus išvada, metinis praneš., finansiniai dok. LT.pdf
Regulatory Filings
2021-04-02 Lithuanian
Atsakingų asmenų patvirtinimas LT.pdf
Report Publication Announcement
2021-04-02 Lithuanian
AB „Žemaitijos pienas“ metinė informacija
Audit Report / Information FY 2020
2021-04-02 Lithuanian
ON THE APPOINTMENT OF A MEMBER OF THE BOARD
Board/Management Information
2021-04-02 English
Dėl valdybos nario paskyrimo
Board/Management Information
2021-04-02 Lithuanian
Social. report 2020 EN..pdf
Environmental & Social Information
2021-04-02 English
Remurat. report2020 EN.pdf
Remuneration Information
2021-04-02 English
Decision 20210402 EN.pdf
Declaration of Voting Results & Voting Rights Announcements
2021-04-02 English
2020 Codex En.pdf
Governance Information
2021-04-02 English
Confirmation persons EN.pdf
Report Publication Announcement
2021-04-02 English
2020 auditors report, annual. report, finans stament EN.pdf
Regulatory Filings
2021-04-02 English
ZP managament report 2020 EN.pdf
Management Reports
2021-04-02 English
Decisions made by Ordinary General Meeting of Shareholders of AB “Žemaitijos pienas”
Report Publication Announcement
2021-04-02 English
Atlygio ataskaita 2020 03 09 LT.pdf
Remuneration Information
2021-04-02 Lithuanian
Socialinės atsakomybės ataskaita 2020 LT.pdf
Environmental & Social Information
2021-04-02 Lithuanian
2020 auditoriaus išvada, metinis praneš., finansiniai dok. LT.pdf
Regulatory Filings
2021-04-02 Lithuanian
ZP valdymo ataskaita 2020 LT.pdf
Governance Information
2021-04-02 Lithuanian
Valdymo kodeksas 2020 LT.pdf
Governance Information
2021-04-02 Lithuanian
VAS Sprendimas 20210402 Lt.pdf
Declaration of Voting Results & Voting Rights Announcements
2021-04-02 Lithuanian
Atsakingų asmenų patvirtinimas LT.pdf
Report Publication Announcement
2021-04-02 Lithuanian
AB „Žemaitijos pienas“ eilinio visuotinio akcininkų susirinkimo sprendimai
AGM Information
2021-04-02 Lithuanian
Alternative Decision projekt 2021EN.pdf
AGM Information
2021-03-23 English
GENERAL VOTING BULLETIN aternative 2021EN.pdf
Proxy Solicitation & Information Statement
2021-03-23 English
Regarding the draft alternative resolution submitted to the Ordinary General Meeting of Shareholders of AB Žemaitijos Pienas
Proxy Solicitation & Information Statement
2021-03-23 English
Alternatyvus sprendimas projektas 2021Lt.pdf
Declaration of Voting Results & Voting Rights Announcements
2021-03-23 Lithuanian
ŽP bendrasis balsavimo biuletenis su alternatyv spr.2021LT.pdf
Proxy Solicitation & Information Statement
2021-03-23 Lithuanian
Dėl AB "Žemaitijos pienas" eiliniam visuotiniam akcininkų susirinkimui pateikto alternatyvaus sprendimo projekto
AGM Information
2021-03-23 Lithuanian
2020 Codex En.pdf
Governance Information
2021-03-11 English
ZP managament report 2020 EN.pdf
Management Reports
2021-03-11 English
Social. report 2020 EN..pdf
Environmental & Social Information
2021-03-11 English
Decision projekt 20210309_EN.pdf
AGM Information
2021-03-11 English
Remurat. report2020 EN.pdf
Remuneration Information
2021-03-11 English
Confirmation persons EN.pdf
Report Publication Announcement
2021-03-11 English
2020 auditors report, annual. report, finans stament EN.pdf
Audit Report / Information FY 2020
2021-03-11 English
GENERAL VOTING BULLETIN 2021 0309EN.pdf
Proxy Solicitation & Information Statement
2021-03-11 English
Regarding the convening of the Ordinary General Meeting of Shareholders of AB Žemaitijos Pienas
Proxy Solicitation & Information Statement
2021-03-11 English
Valdymo kodeksas 2020 LT.pdf
Governance Information
2021-03-11 Lithuanian
Socialinės atsakomybės ataskaita 2020 LT.pdf
Environmental & Social Information
2021-03-11 Lithuanian
Atsakingų asmenų patvirtinimas LT.pdf
Report Publication Announcement
2021-03-11 Lithuanian
ZP valdymo ataskaita 2020 LT.pdf
Governance Information
2021-03-11 Lithuanian
Atlygio ataskaita 2020 03 09 LT.pdf
Remuneration Information
2021-03-11 Lithuanian
ŽP bendrasis balsavimo biuletenis 2021 0309 LT.pdf
Proxy Solicitation & Information Statement
2021-03-11 Lithuanian
Sprendimas projektas 20210309 Lt.pdf
AGM Information
2021-03-11 Lithuanian
2020 auditoriaus išvada, metinis praneš., finansiniai dok. LT.pdf
Annual Report FY 2020
2021-03-11 Lithuanian
Dėl AB "Žemaitijos pienas" eilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2021-03-11 Lithuanian