Pieno Zvaigzdes AB - Notification on material event

Resolutions of Annual General Shareholders' meeting of Pieno zvaigzdes AB

Vilnius, Lithuania, 2011-04-28 17:00 CEST (GLOBE NEWSWIRE) -- Annual Meeting of
Shareholders of Pieno Zvaigzdes AB took place on 28 April 2011 (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:

2011 AGM resolutions.pdf