Published: 2019-10-23 17:20:00 CEST
Zemaitijos Pienas
Notification on material event

REGARDING THE INITIATION OF REORGANISATION OF PUBLIC COMPANY ŽEMAITIJOS PIENAS AND PUBLIC COMPANY BALTIJOS MINERALINIŲ VANDENŲ KOMPANIJA

The public company ŽEMAITIJOS PIENAS, upon becoming on a transaction basis the sole shareholder of the private limited liability company Baltijos Mineralinių Vandenų Kompanija (see an announcement within the Nasdaq announcement system) having been transformed into the public company based on the sole shareholder’s decision of 25 September 2019, informs that:

on 22 October 2019 the boards of the public company ŽEMAITIJOS PIENAS and the public company Baltijos Mineralinių Vandenų Kompanija made a decision on initiating the reorganisation of the public company ŽEMAITIJOS PIENAS and the public company Baltijos Mineralinių Vandenų Kompanija by means of a merger, by merging into the surviving company ŽEMAITIJOS PIENAS the public company Baltijos Mineralinių Vandenų Kompanija that will cease its existence as a legal entity after the reorganisation, and to this effect to convene an extraordinary general meeting of shareholders of both companies.

The reorganisation of the companies is planned to be finalised by the end of 2019.

The company will inform of further actions under the procedure laid down in the legal acts.

 

Lawyer

G. Keliauskas

+ 370 444 22208

g.keliauskas@zpienas.lt