Main details

Issuer name
AB ŽEMAITIJOS PIENAS
Registration code
180240752
ISIN code
LT0000121865
Name of instrument
AB ŽEMAITIJOS PIENAS PVA
Name of instrument (in english)
SHS ZEMAITIJOS PIENAS ORD
Ticker
ZMP1L
Instrument type
Equities
Event reference
INFOLT0000000143
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 19, 2018
End date of processing
Apr 19, 2018
Record date
Apr 23, 2018
Relevant notice
AB ŽEMAITIJOS PIENAS eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB ŽEMAITIJOS PIENAS.
Agenda: 1. Organizational issues of the general meeting of shareholders;
2. Presentation of the auditor’s report and consolidated annual report of the company for the year 2017; 3.Approval of the consolidated annual financial statements of the Company for the year 2017; 4.Approval of profit (loss) distribution of the Company for the year 2017; 5.Regarding establishment of a budget for members of collegial bodies of the company for activities carried out at the company; 6.Regarding establishment of conditions and a procedure of purchase of own shares; 7.Regarding application to commercial banks for 10 million loan; 8.Regarding a part of the resolution of the extraordinary general meeting of shareholders held on 16 September 2016 on allocation of bonuses (tantiemes).
Date of meeting
Apr 30, 2018
Event ID
32632