Väärtpaberi nimi
AB ŽEMAITIJOS PIENAS PVA
Väärtpaberi nimi (inglise keeles)
SHS ZEMAITIJOS PIENAS ORD
Sündmuse viide
INFOLT0000000143
Sündmuse tüüp
Üldkoosolek
Menetluse algatamine
19.04.2018
Menetluse lõpetamine
19.04.2018
Nimekirja fikseerimispäev
23.04.2018
Seonduv teade
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).
Koosoleku kuupäev
30.04.2018
