Pieno Zvaigzdes AB - Notification on material event

Resolutions of General Shareholders’ meeting of Pieno zvaigzdes AB

Vilnius, Lithuania, 2012-08-07 14:30 CEST (GLOBE NEWSWIRE) -- 

Meeting of Shareholders of Pieno Zvaigzdes AB took place on 7 August 2012 at
10.00 am (at corporate headquarters at Perkunkiemio 3, Vilnius, Lithuania,
company code 1246 65536, VAT code LT 246655314, data kept and stored at Legal
Registrar) by the decision by the company‘s Board. 



Attached all Resolutions of Annual General Shareholders' meeting of Pieno
zvaigzdes AB 



Audrius Statulevicius

CFO

(+370 5) 246 1419

Attachments:

2012 08 07 AGM resolutions.pdf