On 24 April 2026, the Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB (hereinafter – the Company) was held. During the meeting, the independent auditors’ report was presented, along with the Company’s Consolidated Management Report for 2025 and other documents submitted for the shareholders’ consideration.
After reviewing the information presented, the shareholders adopted decisions on the respective items on the agenda. The adopted decisions and other documents related to the meeting are attached to this announcement.
Arnas Matuzas
Head of the Legal
E-mail: a.matuzas@zpienas.lt
Attachments
- abzemaitijospienas-2025-12-31-en
- ŽP_auditor’s report 2025
- Decisions of meeting_ŽP_2026
- Draft Articles of Association_alt
