Published: 2019-10-18 15:30:00 CEST
Zemaitijos Pienas
Notification on material event

Notification on the conversion of Baltijos mineralinių vandenų kompanija, UAB and the intention to carry out the reorganization

Žemaitijos pienas, AB having become, based on the transaction, the sole shareholder of Baltijos mineralinių vandenų kompanija, UAB (see notification in the electronic disclosure submission system of Nasdaq) [1] adopted the decision on the conversion of Baltijos mineralinių vandenų kompanija, UAB (private limited liability company) in accordance with the provisions of Article 2.90 (4) of the Civil Code of the Republic of Lithuania and Article 29 (1) and (6) of the Law on Companies of the Republic of Lithuania [2].

The conversion of the company was completed on 17 October 2019 after the registration of the Articles of Association of the converted Baltijos mineralinių vandenų kompanija, AB (public limited liability company) at the SE Centre of Registers.

On 18 October 2019, the reorganization process was initiated on the initiative and decision of the Board of Žemaitijos pienas, AB, and during this procedure it is planned to merge Baltijos mineralinių vandenų kompanija, AB by acquisition with Žemaitijos pienas, AB.

Lawyer

G. Keliauskas

+ 370 444 22208

g.keliauskas@zpienas.lt




1 https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=903850&messageId=1138384

2 https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=904752&messageId=1139574