On May 7, 2025 Vilkyškių pieninė AB, a member of the VILVI Group, signed a Sales and Purchase Agreement (hereinafter – the SPA) with Karpis UAB regarding the acquisition of ordinary registered shares of Marijampolės pieno konservai UAB (hereinafter – the Company). Initial acquisition object: from 90% to 100% of the Company's shares. The final number of shares to be acquired will depend on the implementation of the conditions set forth in the SPA. Ownership right of the Company’s shares will transfer to AB V ...

Vilkyškių pieninė AB introduce audited seperated and consolidated annual reporting for the year 2024, approved by the Ordinary General Meeting of Shareholders. The Company informs that the Ex-Date, since which Vilkyškių pieninė AB shares (VLP1L, ISIN kodas LT0000127508) bought via stock exchange with settlement cycle T+2 do not provide the right to dividends for year 2024, is 13 May 2025. Vilija MilaševičiutėEconomics and finance directorPhone: +370 441 55 102 Email: vilija.milaseviciute@vilvi.eu Attachme ...

The following decisions were taken at the Ordinary General Meeting of Shareholders of Vilkyškių pieninė AB which was held on the 29 April 2025: Item 1 of the agenda: Regarding the independent auditor's report on the Company's 2024 separated and consolidated financial statements and the limited assurance auditor's report on the consolidated Sustainability Statement. Heard. Item 2 of the agenda: Regarding the Supervisory Board's feedback and proposals. Feedback and proposals heard. Item 3 of the agenda: Rega ...