2024-04-30 16:00:00 CEST
2024-04-30 16:00:26 CEST
REGULATED INFORMATION
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.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
© 2024 Nasdaq, Inc. All Rights Reserved
| About cookies