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Year archive

Zemaitijos Pienas — 2023 filings

All 44 regulatory filings released by Zemaitijos Pienas (ZMP1L) in 2023, sourced directly from the official regulator.

44 Filings
2023 Period
2023 filings (44)
Filing Released Lang
ŽEMAITIJOS PIENAS AB Group half-year information for the I-st half of 2023
Interim / Quarterly Report H1 2023
2023-09-29 Lithuanian
ŽEMAITIJOS PIENAS AB Group half-year information for the I-st half of 2023
Regulatory Filings H1 2023
2023-09-29 English
Financial results of ŽEMAITIJOS PIENAS AB for the first six months of 2023
Earnings Release H1 2023
2023-09-20 Lithuanian
Financial results of ŽEMAITIJOS PIENAS AB for the first six months of 2023
Earnings Release H1 2023
2023-09-20 English
New wording of the Articles of Association of ŽEMAITIJOS PIENAS, AB was registered
Regulatory Filings
2023-09-19 Lithuanian
New wording of the Articles of Association of ŽEMAITIJOS PIENAS, AB was registered
Regulatory Filings
2023-09-19 English
Decisions made by extraordinary general meeting of shareholders of ŽEMAITIJOS PIENAS, AB
AGM Information
2023-07-25 Lithuanian
Decisions made by extraordinary general meeting of shareholders of ŽEMAITIJOS PIENAS, AB
Regulatory Filings
2023-07-25 English
Regarding the Convening of the Extraordinary General Meeting of Shareholders of the Company
AGM Information
2023-07-04 Lithuanian
Regarding the Convening of the Extraordinary General Meeting of Shareholders of the Company
AGM Information
2023-07-04 English
Election of members of the Audit Committee of ŽEMAITIJOS PIENAS, AB
Board/Management Information
2023-06-19 Lithuanian
Election of members of the Audit Committee of ŽEMAITIJOS PIENAS, AB
Board/Management Information
2023-06-19 English
ŽEMAITIJOS PIENAS, AB has agreed with bank on the loan of 12 millions 135.2 thousand euros
Capital/Financing Update
2023-06-12 English
Akcinė bendrovė „ŽEMAITIJOS PIENAS“ su banku susitarė dėl 12 mln. 135,2 tūkst. eurų paskolos
Capital/Financing Update
2023-06-12 Lithuanian
zpienas-2022-12-31-en.zip
Annual Report FY 2022
2023-04-21 English
2022_IFRS_consolidated annual report_remuneration report+RSRS.pdf
Annual Report FY 2022
2023-04-21 English
Annual information of ŽEMAITIJOS PIENAS, AB
Audit Report / Information FY 2022
2023-04-21 English
2022_IFRS_konsoliduotas metinis pranešimas_atlygio ataskaita+socialinės atsakomybės ir tvarumo ataskaita.pdf
Annual Report FY 2022
2023-04-21 Lithuanian
zpienas-2022-12-31-lt.zip
Audit Report / Information FY 2022
2023-04-21 Lithuanian
Akcinės bendrovės „ŽEMAITIJOS PIENAS“ metinė informacija
Audit Report / Information FY 2022
2023-04-21 Lithuanian
Annual information of ŽEMAITIJOS PIENAS, AB
Annual Report FY 2022
2023-04-21 Lithuanian
Decisions made by Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB
Annual Report FY 2022
2023-04-21 Lithuanian
Annual information of ŽEMAITIJOS PIENAS, AB
Annual Report FY 2022
2023-04-21 English
Decisions made by Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB
Annual Report FY 2022
2023-04-21 English
Decisions made by Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB
Annual Report FY 2022
2023-04-21 Lithuanian
Decisions made by Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB
AGM Information
2023-04-21 Lithuanian
Decisions made by Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB
AGM Information
2023-04-21 English
Decisions made by Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB
Audit Report / Information FY 2022
2023-04-21 English
Update: Regarding alternative draft decision on agenda item 6 of the general meeting of shareholders, to be held on 21 April 2023, related to establishment of the reserve for the purchase of own share
AGM Information
2023-04-20 Lithuanian
Update: Regarding alternative draft decision on agenda item 6 of the general meeting of shareholders, to be held on 21 April 2023, related to establishment of the reserve for the purchase of own share
AGM Information
2023-04-20 English
draft decisions of ZP OGMS.pdf
AGM Information
2023-03-30 English
ZP general voting bulletin.pdf
Proxy Solicitation & Information Statement
2023-03-30 English
2022_IFRS_consolidated annual report_remuneration report+RSRS.pdf
Annual Report FY 2022
2023-03-30 English
zpienas-2022-12-31-en.zip
Annual Report FY 2022
2023-03-30 English
Regarding the convening of the Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB
Proxy Solicitation & Information Statement
2023-03-30 English
zpienas-2022-12-31-lt.zip
Audit Report / Information FY 2022
2023-03-30 Lithuanian
2022_IFRS_konsoliduotas metinis pranešimas_atlygio ataskaita+socialinės atsakomybės ir tvarumo ataskaita.pdf
Audit Report / Information
2023-03-30 Lithuanian
ŽP bendrasis balsavimo biuletenis.pdf
Proxy Solicitation & Information Statement
2023-03-30 Lithuanian
ZP VAS sprendimų projektai.pdf
AGM Information
2023-03-30 Lithuanian
Dėl Akcinės bendrovės "ŽEMAITIJOS PIENAS" eilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2023-03-30 Lithuanian
Unaudited financial results of ŽEMAITIJOS PIENAS, AB group business activity during 2022
Earnings Release FY 2022
2023-03-16 Lithuanian
Unaudited financial results of ŽEMAITIJOS PIENAS, AB group business activity during 2022
Earnings Release FY 2022
2023-03-16 English
ŽEMAITIJOS PIENAS, AB concluded a transaction for the acquisition of wind power plants
M&A Activity
2023-02-23 English
AB „ŽEMAITIJOS PIENAS“ sudarė sandorį dėl vėjo jėgainių įsigijimo
Capital/Financing Update
2023-02-23 Lithuanian