Zemaitijos Pienas

Preliminary performance results of Žemaitijos Pienas, AB for the three month-period of 2015

CORRECTION: Decisions of AB ‘ŽEMAITIJOS PIENAS’ General Meeting of Shareholders of 04-24-2015 (topped allocations of the profit)

Decisions of AB ‘ŽEMAITIJOS PIENAS’ Ordinary General Meeting of Shareholders of April 24, 2015

AB ‘Žemaitijos pienas’ annual report 2014

Notification on the acquisition of voting rights

Regarding ordinary General Meeting of Shareholders, the agenda and draft resolutions

The results of business activity of AB “Žemaitijos pienas” group in 2014, excluding audit

Financial results of JSC “Žemaitijos Pienas” for the nine months of 2014

Regarding the resignation as a member of the Board

On Election of Audit Company

Financial results of Žemaitijos Pienas AB for the first six monts of 2014

Regarding Extraordinary General Meeting of Shareholders, the agenda and draft resolutions

Regarding sales of dairy products in Russian market

Preliminary performance results of Žemaitijos Pienas, AB for the three month-period of 2014

On the threat to Telšiai town and Žemaitijos Pienas AB

Audited annual information for the year 2013

Resolutions of Žemaitijos Pienas AB ordinary General Shareholders Meeting

Draft resolutions of Žemaitijos Pienas AB ordinary General Shareholders Meeting

CORRECTION: Convocation of the Ordinary General Meeting of Shareholders

Convocation of the Ordinary General Meeting of Shareholders

The results of business activity of AB “Žemaitijos pienas” group in 2013, excluding audit

On the Company’s Board Members

Resolutions of the extraordinary general shareholders meeting of public limited company Žemaitijos Pienas

Draft resolutions of extraordinary general shareholders meeting of Žemaitijos Pienas AB (SUPPLEMENTED)

Draft Resolutions for the Extraordinary General Meeting of Shareholders

Convocation of the Extraordinary General Meeting of Shareholders (supplemented)

Regarding Convocation of the General Meeting of Shareholders

Financial results of JSC “Žemaitijos Pienas” for the nine months of 2013

On sale of goods on the Russian market

Shareholders’ Resolution: “On Selection of an Audit Firm to Conduct an Annual Audit and Express an Audit Opinion“