Pieno Zvaigzdes - Notification on material event

Resolutions of Shareholders' Meeting of Pieno Zvaigzdes AB

Vilnius, Lithuania, 2015-11-11 15:30 CET (GLOBE NEWSWIRE) -- Meeting of
Shareholders of Pieno Zvaigzdes AB took place on 11 November 2015 at corporate
headquarters at Perkunkiemio 3, Vilnius, Lithuania. 

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

Audrius Statulevicius
CFO
(+370 5) 246 1419

Priedai:

2015 11 11 GM resolutions.pdf