Zemaitijos Pienas
Notification on material event

Trading in company’s shares will be suspended

Telsiai, Lithuania, 2016-08-26 10:50 CEST --  

AB “ŽEMAITIJOS PIENAS” (hereinafter, the “Company”), hereby informs that the Company, taking into consideration that during the general meeting of shareholders to be held on 26 August 2016, at 3 p.m. (hereinafter, the “Meeting”) it is intended to discuss issues, important to the Company and its shareholders, regarding delisting of shares of the Company from trading on regulated market and non-execution of the public offering thereof, as well as aiming to ensure the principle of simultaneity, so that all the Company’s shareholders (not only those, who will participate in the Meeting, but also those, who will not participate) would have time to get acquainted properly with the decisions, adopted in the Meeting, provided a request to AB Nasdaq Vilnius to suspend trading in Company’s shares on this regulated market.

AB Nasdaq Vilnius adopted a respective decision, and, trading in Company’s shares was suspended as from 26 August 2016, 3 p.m. Trading will be resumed under a separate decision of AB Nasdaq Vilnius after announcement by the Company of the material event notification (decisions, adopted in the Meeting).

         G. Keliauskas
         Lawyer
         + 370 444 22208