Skip to main content

NOTICE OF THE PUBLIC COMPANY ŽEMAITIJOS PIENAS OF THE PREPARED TERMS OF REORGANISATION

Written by Customer Service on . Posted in Public Companies.

 This is to inform know that based on provisions of Paragraph 1 of Article 2.101 of the Republic of Lithuania Civil Code and Paragraph 1 of Article 65 of the Republic of Lithuania Law on Companies, the terms of reorganisation have been prepared for the companies indicated below:the company being reorganised: public company Baltijos Mineralinių Vandenų Kompanija, legal entity code 141763534, VAT payer’s code LT417635314, registered office address Mažeikių g. 4, Telšiai, Republic of Lithuania, authorised capital EUR 2.100.000 EUR, data on which are compiled and stored in the Register of Legal Entities, processed at Telšiai division of the state enterprise Centre of Registers, hereinafter referred to as Baltijos Mineralinių Vandenų Kompanija AB.the company participating in the reorganisation: public company ŽEMAITIJOS PIENAS, legal entity code 180240752, VAT payer’s code LT802407515, registered office address Sedos g. 35, Telšiai, Republic of Lithuania, authorised capital EUR 14.028.750, data on which are compiled and stored in the Register of Legal Entities, processed at Telšiai division of the state enterprise Centre of Registers, hereinafter referred to as ŽEMAITIJOS PIENAS AB.The companies mentioned above are reorganised by way of merger by acquiring the public company Baltijos Mineralinių Vandenų Kompanija, legal entity code 141763534, that will cease its existence as a legal entity after the reorganisation by the public company ŽEMAITIJOS PIENAS that will continue to carry on its business under the same name ŽEMAITIJOS PIENAS AB and which after the entry into force of a transfer-acceptance deed will take over the property, rights and duties of Baltijos Mineralinių Vandenų Kompanija AB according to transactions, whereas the transactions will be included into the accounting of ŽEMAITIJOS PIENAS AB.The terms of reorganisation, the new version of the articles of association of ŽEMAITIJOS PIENAS AB that will continue to carry on its business, sets of annual financial statements of the companies being reorganised and participating in the reorganisation for the last 3 (three) years will be accessible from the moment of sending this notice till the end of the reorganisation, but at least till 15.12.2019, during business days from 9 a.m. till 11:30 p.m. at registered offices of the Companies indicated in the notice and on the websites at www.zpienas.lt; www.tiche.lt and (or) www.nasdaqbaltic.com. The terms of reorganisation and the new version of the draft articles of associations are provided as annexes to this notice, whereas decisions of the shareholders meeting held on 14.11.2019 have been published and are accessible at https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=911334&messageId=1148069; sets of annual financial statements are available for familiarisation under the procedure set out in this notice. Gintaras Keliauskas Lawyer Tel. + 370 444 22208, g.keliauskas@zpienas.lt
AttachmentsZP Articles 2019 11 15 En2019 11 15 ZP ir BMVK reorganiz. terms EN

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.