Pieno Zvaigzdes AB - Notification on material event

Shareholders' Meeting of Pieno Zvaigzdes AB

Vilnius, Lithuania, 2012-07-05 16:06 CEST (GLOBE NEWSWIRE) -- Meeting of
Shareholders of Pieno Zvaigzdes AB is called 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. 

The Meeting will take place at corporate headquarters at Perkunkiemio 3,
Vilnius, Lithuania.  Registration starts at 9:00 am. 



Agenda of the Meeting:



1. Amendment of the Articles of Association and approval of the new wording.

2. Election of the new Board member.



The account date for the General Meeting of Shareholders is 31 July 2012.
Persons who are shareholders by the end of the account day may take part and
vote at Meeting of Shareholders. 

21 days prior to the General Shareholders' Meeting the shareholders of Pieno
Zvaigzdes AB may get acquainted with the following issues at the company's web
page http://www.pienozvaigzdes.lt: 



-  right and manner to raise questions to the company in advance regarding
Agenda of the General Shareholders' Meeting; 

-  right to propose to add the Agenda of the General Shareholders' Meeting,
propose draft resolutions as per Agenda; 

-  with all proposed draft resolutions, explanations by the Board and the
shareholders as well as other documentation which is presented to the General
Shareholders' Meeting; 

-  with information related to implementation of the shareholder rights.

Pieno Zvaigzdes has not yet made the shareholders available to participate,
vote and give proxies to represent the shareholders at the Shareholders'
Meeting via electronic means. The company has not set authorization form. Any
shareholder may authorise legal or natural person to participate and vote for
the shareholder at the Meeting. Persons representing a shareholder have similar
rights to shareholder. Persons representing a shareholder shall present a valid
ID and authorisation as per legal regulations. 



A shareholder or his representative may vote in advance through filing in
general voting bulletin. Form of the general voting bulletin is presented at
the company‘s web site. General voting bulletin when filled in shall be signed. 

In case vote is given by shareholder‘s representative, proxy shall be attached
to the bulletin. General voting bulletin shall be placed by registered mail to
Perkunkiemio 3, Vilnius or handed in person before the Meeting. 

All information about the coming Meeting of Shareholders is presented at Pieno
Zvaigzdes AB web page http://www.pienozvaigzdes.lt. 

Audrius Statulevicius

CFO

+370 5 246 1419

Bifogade filer:

2012 08 07 AGM draft resolutions.pdf

2012 08 07 AGM General voting bulletin.pdf