Zemaitijos Pienas — Proxy Solicitation & Information Statement 2016

Aug 24, 2016

ŽEMAITIJOS PIENAS

APPROVED :
By the minutes of the Board of
AB “Žemaitijos pienas” No. [12], dated 24-08-2016

Draft decisions of the agenda matters of the general meeting of shareholders to be held on 16 September 2016, proposed by the Board of AB “ŽEMAITIJOS PIENAS”

No.	Matter on the agenda	Draft decision
1.	Auditors’ reports and presentation of the Company’s consolidated report for the first half of 2016.	The decision shall not be adopted regarding this matter.
2.	Approval of the Company’s set of financial statements for the first half of 2016.	To approve the Company’s set of financial statements for the first half of 2016 (Set of financial statements is enclosed).
3.	Approval of the Company’s Profit (loss) distribution for the first half of 2016.	To approve the Company’s Profit (loss) distribution for the first half of 2016. Board’s proposed draft of Profit (loss) distribution is enclosed.
	Thousand EUR
1	Profit (loss) brought forward in the beginning of the first half reporting year 2016	34.085
2	Net profit (loss) of the current financial first half year 2016	3.747
3	Transfers from reserves
4	Total profit (loss) to be appropriated	37.832
5	Share of profit allocated to the Reserve for Acquisition of Own Shares
6	Share of profit to pay dividends*	1.389
7	Share of profit for annual payments (bonuses) to the members of the Board and the Supervisory Board	455
8	Share of profit for employee bonuses
9	Profit (loss) brought forward	35.988
*0,03 EUR per share.

Žemaitijos pienas, AB
Sedos g. 35, LT-87101 Telšiai
T. +370-444-22 201
F. +370-444-74 897
E. info@zpienas.lt
Įmonės kodas 180240752
PVM mokėtojo kodas LT802407515
A. s. LT764010042800060281
AB DNB bankas
Banko kodas 40100
www.zpienas.lt