Notification on material event
NOTICE OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS OF THE PREPARED TERMS OF REORGANISATION
This is to inform know that based on provisions of Paragraph 1 of Article 2.101 of the Republic of Lithuania Civil Code and Paragraph 1 of Article 65 of the Republic of Lithuania Law on Companies, the terms of reorganisation have been prepared for the companies indicated below:
- the company being reorganised: public company Baltijos Mineralinių Vandenų Kompanija, legal entity code 141763534, VAT payer’s code LT417635314, registered office address Mažeikių g. 4, Telšiai, Republic of Lithuania, authorised capital EUR 2.100.000 EUR, data on which are compiled and stored in the Register of Legal Entities, processed at Telšiai division of the state enterprise Centre of Registers, hereinafter referred to as Baltijos Mineralinių Vandenų Kompanija AB.
- the company participating in the reorganisation: public company ŽEMAITIJOS PIENAS, legal entity code 180240752, VAT payer’s code LT802407515, registered office address Sedos g. 35, Telšiai, Republic of Lithuania, authorised capital EUR 14.028.750, data on which are compiled and stored in the Register of Legal Entities, processed at Telšiai division of the state enterprise Centre of Registers, hereinafter referred to as ŽEMAITIJOS PIENAS AB.
- The companies mentioned above are reorganised by way of merger by acquiring the public company Baltijos Mineralinių Vandenų Kompanija, legal entity code 141763534, that will cease its existence as a legal entity after the reorganisation by the public company ŽEMAITIJOS PIENAS that will continue to carry on its business under the same name ŽEMAITIJOS PIENAS AB and which after the entry into force of a transfer-acceptance deed will take over the property, rights and duties of Baltijos Mineralinių Vandenų Kompanija AB according to transactions, whereas the transactions will be included into the accounting of ŽEMAITIJOS PIENAS AB.
The terms of reorganisation, the new version of the articles of association of ŽEMAITIJOS PIENAS AB that will continue to carry on its business, sets of annual financial statements of the companies being reorganised and participating in the reorganisation for the last 3 (three) years will be accessible from the moment of sending this notice till the end of the reorganisation, but at least till 15.12.2019, during business days from 9 a.m. till 11:30 p.m. at registered offices of the Companies indicated in the notice and on the websites at www.zpienas.lt; www.tiche.lt and (or) www.nasdaqbaltic.com.
The terms of reorganisation and the new version of the draft articles of associations are provided as annexes to this notice, whereas decisions of the shareholders meeting held on 14.11.2019 have been published and are accessible at https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=911334&messageId=1148069; sets of annual financial statements are available for familiarisation under the procedure set out in this notice.
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