Published: 2018-04-25 20:00:00 CEST

Annual General Shareholders' Meeting of Pieno Zvaigzdes AB (updated)

Annual Meeting of Shareholders of Pieno Zvaigzdes AB (registered address Perkunkiemio 3, Vilnius, Lithuania, company code 124665536) is called on 26 April 2018 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.

Added audited financial statements for the year 2017.


Audrius Statulevičius

CFO

+3702461419

Attachments


2018 04 26 AGM General voting bulletin.pdf
2018 04 26 AGM draft resolutions.pdf
PZ 2017 IFRS_EN.pdf
2018 04 26 AGM Announcement.pdf