Pieno Zvaigzdes - General meeting of shareholders

Decisions of the Meeting of Shareholders of AB Pieno žvaigždės

On April 30, 2024, at 11:00, the ordinary general meeting of shareholders of AB "Pieno žvaigždės" took place.

All decisions of the shareholders' meeting are included in the attached files. 

Laimonas Vaškevičius

CFO

+370 5 246 1419

Attachments

• 2023_ar_en_eur_solo_ias_esef
• 2024-04-30_patvirtinta_Atlygio Politika_aprooved_Remuneration Policy
• 2024-04-30_patvirtinti_Istatai_ Approoved_Articles of association
• 2024-04-30_VAS sprendimai_AGM decisions (LT-EN)
• Pieno_Zvaigzdes_AB-Opinion_23_IFRS_SA_ESEF_EN_esigned_20240322
• Report on Compliance with the Taxonomy Regulation for 2023

Attachments:

2023_ar_en_eur_solo_ias_esef.zip

2024-04-30_patvirtinti_Istatai_ Approoved_Articles of association.pdf

2024-04-30_patvirtinta_Atlygio Politika_aprooved_Remuneration Policy.pdf

Pieno_Zvaigzdes_AB-Opinion_23_IFRS_SA_ESEF_EN_esigned_20240322.pdf

Report on Compliance with the Taxonomy Regulation for 2023.pdf

2024-04-30_VAS sprendimai_AGM decisions LT-EN.pdf