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Year archive

Zemaitijos Pienas — 2022 filings

All 74 regulatory filings released by Zemaitijos Pienas (ZMP1L) in 2022, sourced directly from the official regulator.

74 Filings
2022 Period
2022 filings (74)
Filing Released Lang
Notification on manager's related party transactions
Director's Dealing
2022-12-06 Lithuanian
Notification on manager's related party transactions
Director's Dealing
2022-12-06 English
Confirmation of the responsible persons.pdf
Regulatory Filings
2022-09-30 English
ŽP - SET OF CONSOLIDATED AND SEPARATE UNAUDITED FINANCIAL STATEMENTS.pdf
Interim / Quarterly Report H1 2022
2022-09-30 English
Consolidated semi-annual report.pdf
Interim / Quarterly Report H1 2022
2022-09-30 English
ŽEMAITIJOS PIENAS AB Group preliminary operating results for the 1st half of 2022 and half-year information
Report Publication Announcement
2022-09-30 English
Atsakingų asmenų patvirtinimas LT 2022 rugsėjis.pdf
Regulatory Filings
2022-09-30 Lithuanian
Konsoliduotasis pusmetinis pranešimas_LT.pdf
Interim / Quarterly Report H1 2022
2022-09-30 Lithuanian
ŽP - 2022 m. - I pusm. - ŽP Grupė - FA - LT.pdf
Interim / Quarterly Report H1 2022
2022-09-30 Lithuanian
Preliminarus AB "ŽEMAITIJOS PIENAS" grupės 2022 m. I pusmečio veiklos rezultatas ir pusmečio informacija
Report Publication Announcement H1 2022
2022-09-30 Lithuanian
Regarding completion of ŽEMAITIJOS PIENAS, AB share buyback
Transaction in Own Shares
2022-09-12 English
Dėl akcinės bendrovės „ŽEMAITIJOS PIENAS“ akcijų supirkimo pabaigos
Transaction in Own Shares
2022-09-12 Lithuanian
Regarding the purchase of own shares
Transaction in Own Shares
2022-08-30 Lithuanian
Regarding the purchase of own shares
Transaction in Own Shares
2022-08-30 English
New Board member of ŽEMAITIJOS PIENAS, AB elected
Board/Management Information
2022-07-27 Lithuanian
New Board member of ŽEMAITIJOS PIENAS, AB elected
Board/Management Information
2022-07-27 English
Regarding the recall of the Member of the Board
Board/Management Information
2022-07-12 English
Dėl valdybos nario atšaukimo
Board/Management Information
2022-07-12 Lithuanian
Information on shares, voting rights and the size of its authorised capital
Share Issue/Capital Change
2022-07-05 English
Informacija apie akcijas, balsų skaičių ir įstatinio kapitalo dydį
Share Issue/Capital Change
2022-07-05 Lithuanian
Notice on the cancellation of own shares
Transaction in Own Shares
2022-07-05 English
Pranešimas apie savų akcijų anuliavimą
Transaction in Own Shares
2022-07-05 Lithuanian
New wording of the Articles of Association of ŽEMAITIJOS PIENAS, AB was registered
Governance Information
2022-07-05 Lithuanian
New wording of the Articles of Association of ŽEMAITIJOS PIENAS, AB was registered
Regulatory Filings
2022-07-05 English
Notice on the reduction of the authorised capital
Share Issue/Capital Change
2022-04-22 English
Pranešimas apie įstatinio kapitalo mažinimą
Share Issue/Capital Change
2022-04-22 Lithuanian
zpienas-2021-12-31-en.zip
Annual Report FY 2021
2022-04-15 English
Confirmation by responsible persons.pdf
Report Publication Announcement
2022-04-15 English
2021IN~1.PDF
Annual Report FY 2021
2022-04-15 English
2021 Consolidated Governance report.pdf
Governance Information
2022-04-15 English
2021 Social responsibility report.pdf
Environmental & Social Information
2022-04-15 English
2021 Renumeration report.pdf
Remuneration Information
2022-04-15 English
Annual information of AB ŽEMAITIJOS PIENAS
Report Publication Announcement
2022-04-15 English
2021MN~1.PDF
Annual Report FY 2021
2022-04-15 Lithuanian
2021 m. Atlygio ataskaita.pdf
Remuneration Information
2022-04-15 Lithuanian
2021 m. Socialinės atsakomybės ataskaita.pdf
Environmental & Social Information
2022-04-15 Lithuanian
zpienas-2021-12-31-lt.zip
Annual Report FY 2021
2022-04-15 Lithuanian
2021 m. Konsoliduota valdymo ataskaita.pdf
Management Reports
2022-04-15 Lithuanian
Atsakingų asmenų patvirtinimas.pdf
Report Publication Announcement
2022-04-15 Lithuanian
Akcinės bendrovės „ŽEMAITIJOS PIENAS“ metinė informacija
Audit Report / Information FY 2021
2022-04-15 Lithuanian
zpienas-2021-12-31-en.zip
Annual Report FY 2021
2022-04-15 English
2021 Social responsibility report.pdf
Environmental & Social Information
2022-04-15 English
2021 Consolidated Governance report.pdf
Governance Information
2022-04-15 English
DECISI~1.PDF
Declaration of Voting Results & Voting Rights Announcements
2022-04-15 English
Confirmation by responsible persons.pdf
Report Publication Announcement
2022-04-15 English
New wording of Articles of Association.pdf
Governance Information
2022-04-15 English
2021IN~1.PDF
Annual Report FY 2021
2022-04-15 English
2021 Renumeration report.pdf
Remuneration Information
2022-04-15 English
Decisions made by Ordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS
Declaration of Voting Results & Voting Rights Announcements
2022-04-15 English
Nauja įstatų redakcija.pdf
Governance Information
2022-04-15 Lithuanian
2021 m. Atlygio ataskaita.pdf
Remuneration Information
2022-04-15 Lithuanian
2021MN~1.PDF
Annual Report FY 2021
2022-04-15 Lithuanian
Visuotinio akcininkų susirinkimo sprendimas.pdf
Declaration of Voting Results & Voting Rights Announcements
2022-04-15 Lithuanian
Atsakingų asmenų patvirtinimas.pdf
Report Publication Announcement
2022-04-15 Lithuanian
zpienas-2021-12-31-lt.zip
Annual Report FY 2021
2022-04-15 Lithuanian
2021 m. Socialinės atsakomybės ataskaita.pdf
Environmental & Social Information
2022-04-15 Lithuanian
2021 m. Konsoliduota valdymo ataskaita.pdf
Management Reports
2022-04-15 Lithuanian
Akcinės bendrovės „ŽEMAITIJOS PIENAS“ eilinio visuotinio akcininkų susirinkimo sprendimai
Report Publication Announcement
2022-04-15 Lithuanian
Regarding the convening of the Ordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS
Annual Report FY 2021
2022-03-24 Lithuanian
Regarding the convening of the Ordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS
Remuneration Information
2022-03-24 Lithuanian
Regarding the convening of the Ordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS
AGM Information
2022-03-24 Lithuanian
Regarding the convening of the Ordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS
Environmental & Social Information
2022-03-24 Lithuanian
Regarding the convening of the Ordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS
Audit Report / Information FY 2021
2022-03-24 Lithuanian
Regarding the convening of the Ordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS
AGM Information
2022-03-24 Lithuanian
Regarding the convening of the Ordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS
Governance Information
2022-03-24 English
Regarding the convening of the Ordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS
Annual Report FY 2021
2022-03-24 English
Regarding the convening of the Ordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS
Remuneration Information
2022-03-24 English
Regarding the convening of the Ordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS
Audit Report / Information FY 2021
2022-03-24 English
Regarding the convening of the Ordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS
Environmental & Social Information
2022-03-24 English
Regarding the convening of the Ordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS
Audit Report / Information FY 2021
2022-03-24 English
The results of business activity of AB “Žemaitijos pienas” group in 2021, excluding audit
Earnings Release FY 2021
2022-03-14 Lithuanian
The results of business activity of AB “Žemaitijos pienas” group in 2021, excluding audit
Earnings Release FY 2021
2022-03-14 English
Regarding the Ruling of the Supreme Administrative Court of Lithuania
Legal Proceedings Report
2022-01-13 English
Dėl Lietuvos vyriausiojo administracinio teismo nutarties
Legal Proceedings Report
2022-01-13 Lithuanian