Pamata informācija

Emitents
AB ŽEMAITIJOS PIENAS
Emitenta reģistrācijas numurs
180240752
ISIN
LT0000121865
Vērtspapīra nosaukums
AB ŽEMAITIJOS PIENAS PVA
Vērtspapīra nosaukums (angļu valodā)
SHS ZEMAITIJOS PIENAS ORD
Biržas kodu
ZMP1L
Vērtspapīra veids
Akcijas
Notikuma reference
INFOLT0000000143
Notikuma veids
Akcionāru sapulce
Statuss
Pabeigts
Apstrādes sākuma datums
2018. gada 19. apr.
Apstrādes beigu datums
2018. gada 19. apr.
Ieraksta datums
2018. gada 23. apr.
Paziņojums par notikumu
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).
Sapulces datums
2018. gada 30. apr.
Notikuma ID
32632
Nasdaq Latvia