Published: 2018-04-26 09:48:53 CEST

Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB

Annual Meeting of Shareholders of Pieno Zvaigzdes AB took place on 26 April 2018 at 10:00 am. 

Attached resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB.


Audrius Statulevicius
CFO
(+370 5) 246 1419

Attachment


2018 04 26 AGM resolutions.pdf