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Zemaitijos Pienas

AGM Information • Aug 28, 2025

2255_rns_2025-08-28_1e13fd1d-6d9d-4e17-918a-701f7696019e.html

AGM Information

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Decisions of the Extraordinary General Meeting of Shareholders of Public Limited Liability Company ŽEMAITIJOS PIENAS

Decisions of the Extraordinary General Meeting of Shareholders of Public Limited Liability Company ŽEMAITIJOS PIENAS

On 28 August 2025, the Extraordinary General Meeting of Shareholders of Public Limited Liability Company ŽEMAITIJOS PIENAS adopted decisions on all items on the agenda. The decisions are attached to this notice.

Head of Legal Department

Arnas Matuzas

E-mail: [email protected]

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