Published: 2019-04-16 18:00:00 CEST
Pieno Zvaigzdes
General meeting of shareholders

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 2019 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.

Attached audited financial statements for the year 2018

Audrius Statulevičius

CFO
+3702461419



Attachments


2019 04 26 AGM General voting bulletin.pdf
2019 04 26 AGM Announcement.pdf
2019 04 26 AGM draft resolutions.pdf
PZ 2018IFRS_EN_signed.pdf