AB Zemaitijos pienas

ZMP1L

LT0000121865

Food Processing

Market Closed - Nasdaq Vilnius Other stock markets 07:21:30 2024-05-14 EDT			5-day change	1st Jan Change
1.72 ^EUR	+1.18%		-0.58%	+1.78%

04-29	AB Zemaitijos Pienas Approves Dividend for the Year 2023, Payable from 24 May 2024	CI
04-05	AB Zemaitijos pienas Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Decisions made by Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB

April 26, 2024 at 09:15 am

The Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB (hereinafter - the Company), which took place on 26 April 2024, heard the auditors' report, as well as consolidated annual report for 2023 and other documents submitted to the Meeting of Shareholders and made decisions on relevant issues. Decisions and other documents are attached to this notice.

Arnas Matuzas
Head of Legal

E-mail: a.matuzas@zpienas.lt

Attachments

abzemaitijospienas-2023-12-31-en
Independent auditors report_ŽP-2023 ENG F
Decisions of OGMS

Latest news about AB Zemaitijos pienas

AB Zemaitijos Pienas Approves Dividend for the Year 2023, Payable from 24 May 2024	04-29	CI
AB Zemaitijos pienas Reports Earnings Results for the Full Year Ended December 31, 2023	04-05	CI
AB Zemaitijos pienas Agrees with Bank on the Loan of EUR 12 Million 135.2 Thousand	23-06-12	CI
AB Zemaitijos pienas Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-30	CI
AB Zemaitijos pienas Reports Earnings Results for the Half Year Ended June 30, 2022	23-03-01	CI
AB Zemaitijos pienas's Equity Buyback announced on April 2, 2021, has expired.	22-09-30	CI
AB Zemaitijos Pienas Reports Unaudited Consolidated Sales Results for the First Half of 2022	22-09-30	CI
AB Zemaitijos pienas announces an Equity Buyback for 10% of its issued share capital.	22-08-30	CI
ŽEMAITIJOS PIENAS, AB Appoints Algirdas Pažemeckas as A Board Member	22-07-27	CI
AB Zemaitijos pienas Reports Earnings Results for the Full Year Ended December 31, 2021	22-02-28	CI
AB Zemaitijos pienas's Equity Buyback announced on August 4, 2020, has expired.	22-02-03	CI
AB Zemaitijos Pienas Reports Earnings Results for the Half Year Ended June 30, 2021	21-09-15	CI
AB Žemaitijos Pienas Announces the Resignation of Romus Jarulaitis as a Member of the Supervisory Board	21-07-08	CI
AB Zemaitijos Pienas Announces Dismissal of Virginia Vaitkuviene as Member of the Supervisory Board	21-07-01	CI
Marius Jarulaitis acquired 6.56% stake in AB Zemaitijos pienas from Romusas Jarulaitis and Regina Jarulaitiene.	21-06-21	CI
AB Zemaitijos Pienas Reports Earnings Results for the Full Year Ended December 31, 2020	21-04-14	CI
Žemaitijos Pienas, AB Appoints Monika Jasiulioniene as Member of the Board	21-04-02	CI
AB Zemaitijos Pienas Reports Earnings Results for the Half Year Ended June 30, 2020	20-09-30	CI
AB Zemaitijos pienas commences an Equity Buyback Plan for 10% of its issued share capital, under the authorization approved on April 9, 2020.	20-08-04	CI
AB Zemaitijos pienas's Equity Buyback announced on April 10, 2019, has expired.	20-04-08	CI
AB Zemaitijos Pienas Reports Earnings Results for the Full Year Ended December 31, 2019	20-03-17	CI
AB Zemaitijos Pienas Announces Resignation of Board Alma Bartkiene as Board Member	20-01-10	CI
AB Zemaitijos pienas completed the acquisition of JSC "Baltic Mineral Water Company" from Algirdas Pažemeckas and Danute Pažemeckiene for €1.9 million.	19-09-17	CI
AB Zemaitijos Pienas Reports Earnings Results for the Half Year Ended June 30, 2019	19-09-04	CI
AB Zemaitijos pienas agreed to acquire JSC "Baltic Mineral Water Company" from Algirdas Pažemeckas and Danute Pažemeckiene.	19-06-06	CI

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Company Profile

Zemaitijos Pienas AB is a Lithuania-based company, which is engaged in the production and distribution of dairy products. The Company's range of products includes milk, fermented milk and cheese, butter, cream, curd cream, ice cream, spread products of milk and butter, mixed spreads, milk fat, scalded cream, buttermilk, whey and dry milk products. The Companyâs products are exported to the European Union, Baltic countries, the Commonwealth of Independent States and the United States, among others. On its Website it offers recipes of desserts, salads, main courses, drinks and snacks.

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Food Processing

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Income Statement Evolution

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Sector Dairy Products

	1st Jan change	Capi.
AB ZEMAITIJOS PIENAS	+1.78%	76.18M
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.	+4.15%	24.56B
CHINA MENGNIU DAIRY COMPANY LIMITED	-19.90%	8.56B
WANT WANT CHINA HOLDINGS LIMITED	+0.64%	7.12B
NESTLÉ (MALAYSIA)	+9.69%	6.4B
EMMI AG	+2.63%	5.47B
VIETNAM DAIRY PRODUCTS	-1.63%	5.4B
CHINA FEIHE LIMITED	+5.85%	5.25B
GLANBIA PLC	+21.80%	5.12B
HEBEI YANGYUAN ZHIHUI BEVERAGE CO., LTD.	+26.29%	4.69B

Dairy Products

AB Zemaitijos pienas

Equities

ZMP1L

LT0000121865

Food Processing

Decisions made by Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB

Latest news about AB Zemaitijos pienas

Chart AB Zemaitijos pienas

Company Profile

Income Statement Evolution

Sector Dairy Products