Pieno Zvaigzdes - Notification on material event

Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB

Vilnius, Lithuania, 2016-04-28 15:54 CEST (GLOBE NEWSWIRE) -- Annual Meeting of
Shareholders of Pieno Zvaigzdes AB took place on 28 April 2016 at 10:00 am by
the decision by the company‘s Board. 

Attached are resolutions of Annual General Shareholders' Meeting of Pieno
Zvaigzdes AB. 

Audrius Statulevicius
CFO
(+370 5) 246 1419

Attachments:

2016 04 28 AGM resolutions.pdf