Regarding the recall of the Member of the Board
July 12 2022 - 9:30AM
Regarding the recall of the Member of the Board
On 12 July, 2022 the Supervisory Board of
ŽEMAITIJOS PIENAS, AB (hereinafter – the Company) adopted the
decision to recall Jurgita Petrauskienė from the Board of
ŽEMAITIJOS PIENAS AB from the end of the meeting of the Board of
Supervisors of the Company that recalled her.
The Company will notify of the actions regarding
a new member of the Company‘s Board election in accordance with the
procedure prescribed by legislation.
The person authorized to provide additional information:
Head of Legal Arnas Matuzas
E-mail: a.matuzas@zpienas.lt
Zemaitijos Pienas Ab (LSE:0J1Y)
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