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Nippon Kayaku : 167th Reference Document Concerning the Ordinary General Meeting of Shareholders

Reference Documents for General Meeting of Shareholders

Proposals and references

Proposal No. 1 Appropriation of Surplus

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Regarding the convening of the Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB

On the initiative and by the decision of the Board of ŽEMAITIJOS PIENAS, AB, registered office address: Sedos g. 35, Telsiai, company code 180240752, an Ordinary General Meeting of Shareholders is. ....

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