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Published: 2017-04-05 18:00:00 CEST
Pieno Zvaigzdes
General meeting of shareholders

Annual General Shareholders' Meeting of Pieno Zvaigzdes AB

Vilnius, Lithuania, 2017-04-05 18:00 CEST -- Annual Meeting of Shareholders of Pieno Zvaigzdes AB (registered address Perkunkiemio 3, Vilnius, Lithuania, company code 124665536) is called on 27 April 2017 at 10.00 am by the decision of the company‘s Board. The Meeting will take place at corporate headquarters at Perkunkiemio 3, Vilnius, Lithuania. Registration starts at 9:30 am.

 

Audrius Statulevičius

Chairman of the Board

+370 5 2461419


2017 04 27 AGM Announcement.pdf
2017 04 27 AGM draft resolutions.pdf
2017 04 27 AGM General voting bulletin.pdf
PZ 2016 IFRS_EN final_signed.pdf