Business

Notice on the Supplement to the Agenda of the Ordinary General Meeting of Shareholders of Vilkyškių pieninė AB to be held on 27 April 2026

Vilkyškių pieninė AB (company code 277160980, registered office address: P. Lukošaičio g. 14, Vilkyškiai, LT-99254 Pagėgiai municipality, hereinafter – the Company) hereby supplements the agenda of the ordinary general meeting of shareholders to be held on 27 April 2026 by splitting agenda item 3 “Regarding agreement of the Company’s 2025 consolidated and separate annual management report” into two separate items:3. Regarding agreement of the Company’s 2025 separate and consolidated annual manag

articleVilkyskiu Pienine AbApril 15, 20263/company/vilkyskiu-pienine-ab/news/notice-on-the-supplement-to-the-agenda-of-the-ordinary-general-meeting-of-shareholders-of-vilkyskiu-pienine-ab-to-be-held-on-27-april-2026
Notice on the Supplement to the Agenda of the Ordinary General Meeting of Shareholders of Vilkyškių pieninė AB to be held on 27 April 2026

About this update from Vilkyskiu Pienine Ab

[{"type":"image","alt":"Vilkyskiu Pienine","displaySize":"","headline":null,"caption":"Vilkyskiu Pienine","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":204,"url":"https://media.zenfs.com/en/globenewswire.com/532e947a506db37b7a8e3d1a6bb50098"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/P3BFNjLdLrlXphV6F9JbgQ--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTI4Ng--/https://media.zenfs.com/en/globenewswire.com/532e947a506db37b7a8e3d1a6bb50098","width":300,"height":204}},"lazy":false},{"type":"text","content":"Vilkyškių pieninė AB (company code 277160980, registered office address: P. Lukošaičio g. 14, Vilkyškiai, LT-99254 Pagėgiai municipality, hereinafter – the Company) hereby supplements the agenda of the ordinary general meeting of shareholders to be held on 27 April 2026 by splitting agenda item 3 “Regarding agreement of the Company’s 2025 consolidated and separate annual management report” into two separate items:3. Regarding agreement of the Company’s 2025 separate and consolidated annual management report, excluding information on remuneration.4. Regarding agreement of the Company’s information on remuneration as part of the Company’s 2025 consolidated annual management report.","length":690,"tagName":"p"},{"type":"text","content":"SUPPLEMENTED AGENDA OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS: ","length":68,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Regarding the independent auditor's report on the Company's 2025 separate and consolidated financial statements and the limited assurance auditor's report on the consolidated Sustainability Statement.","length":212,"tagName":"p"}]},{"val":[{"type":"text","content":"Regarding the Supervisory Board's feedback and proposals.","length":61,"tagName":"p"}]},{"val":[{"type":"text","content":"Regarding agreement of the Company’s 2025 separate and consolidated annual management report, excluding information on remuneration.","length":132,"tagName":"p"}]},{"val":[{"type":"text","content":"Regarding agreement of the Company’s information on remuneration as part of the Company’s 2025 consolidated annual management report.","length":133,"tagName":"p"}]},{"val":[{"type":"text","content":"Regarding approval of the Company’s 2025 audited separate and consolidated financial statements.","length":96,"tagName":"p"}]},{"val":[{"type":"text","...

More updates from Vilkyskiu Pienine Ab

Companymanagement reportauditor's reportthe CompanySupervisory Boardindependent auditor's report