Published: 2019-08-02 08:17:00 CEST
Zemaitijos Pienas
Total number of voting rights and capital

Regarding the total number of voting rights, capital and other data of Žemaitijos pienas, AB


The total number of voting rights of the Company was recalculated in accordance with the regulatory changes in calculation of voting rights held by a person, which came into effect on 21 July 2019. Subject to regulatory changes in Article 16 (2) of the Law on Securities and Article 27 (4) of the Law on Companies, also pursuant to Article 19 (2) of the Law on Securities, we present information about the total number of voting rights attached to the shares issued by Žemaitijos pienas, AB, the amount of the authorized capital, the number of shares and their nominal value, and other data. Data is provided as of 1 August 2019.

Class and type of sharesTotal number of shares (pcs) / total number of voting rights (pcs)Nominal value of a share (EUR)Authorised capital of the company (EUR)Share of the authorised capital (%)ISIN codeNumber/ percentage of shares owned by the company
Ordinary registered shares[1] 

48,375,000/
48,375,000[2]

 
0.2914,028,750100 

 

LT0000121865

 
 

3,416,763/
7.06

Gintaras Keliauskas
Lawyer
+ 370 444 22208




[1] Ordinary shares are common shares of the company that do not confer special privileges or rights restrictions. These are the shares of the Company’s share capital, their owners (shareholders) become members of the Company entitled to vote at the Annual Meetings, receive dividends from the Company’s profit, as well as to have other statutory rights and obligations.

[2] The total number of votes is calculated taking into account all shares of the same class (Article 16 (2) of the Law on Securities), despite the fact that Žemaitijos pienas, AB owns 3,416,763 of its own shares as of 1 August 2019.