Published: 2018-06-20 18:00:00 CEST
Pieno Zvaigzdes
General meeting of shareholders

General Shareholders' Meeting of Pieno Zvaigzdes AB

General Meeting of Shareholders of Pieno Zvaigzdes AB (registered address Perkunkiemio 3, Vilnius, Lithuania, company code 124665536) is called on 12 July 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.

Audrius Statulevičius 
CFO
+3702461419

Attachments


2018 07 12 AGM Announcement.pdf
Regulations of Audit Committee.pdf
2018 07 12 AGM Draft resolutions.pdf
2018 07 12 AGM General voting bulletin.pdf