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Regarding alternative draft decision on agenda item 6 of the general meeting of shareholders, to be held on 21 April 2023, related to establishment of the reserve for the purchase of own shares and the determination of the procedure

ŽEMAITIJOS PIENAS, AB informs that the Board of the Company decided to propose to the Ordinary General Meeting of Shareholders of the Company to be held on 21 April 2023 an alternative draft. | April 20, 2023

Vilniaus apskritisRepublic of lithuaniaMeeting of shareholders the companyBoard of the companyOrdinary general meetingNasdaq vilniusAb zemaitijos pienas stock exchangePress releaseLternative zmp1l lt0000121865

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