Published: 2019-11-22 10:00:00 CET
Zemaitijos Pienas
Notification on material event

REGARDING THE INITIATION OF REORGANISATION OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS AND 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

it was resolved by decision of the board of the public company Baltijos Mineralinių Vandenų Kompanija held on 21 November 2019 to convene an extraordinary meeting of shareholders of the public company Baltijos Mineralinių Vandenų Kompanija on 18 December 2019 during which the following issues will be discussed:

  1. Report of the company’s CEO on substantive changes in assets, rights and duties of the companies being reorganised from the drawing up of the terms of reorganisation till general meetings of shareholders;
  2. Approval to the reorganisation of the public company Baltijos Mineralinių Vandenų Kompanija;
  3. Approval of the terms of reorganisation;
  4. Approval of the new version of the articles of association for the company that will carry on business after the reorganisation;
  5. Dismissal from office of the director of the public company Baltijos Mineralinių Vandenų Kompanija.

The Company will be inform of further actions under the procedure established in the legal acts.

Gintaras Keliauskas

Lawyer

Tel. + 370 444 22208, g.keliauskas@zpienas.lt