Pieno Zvaigzdes - Notification on material event

Repeat General Shareholders' Meeting of Pieno Zvaigzdes AB

By the decision of the company‘s Board the Repeat Meeting of Shareholders of Pieno Zvaigzdes AB is called on 31 January 2018 at 10.00 am. The Meeting will take place at corporate headquarters at Perkunkiemio 3, Vilnius, Lithuania. Registration starts at 9:30 am. The shareholders' meeting is called for the election of a new member of the management board. 

Audrius Statulevičius

CFO

+370 5 2461419

Attachments:

2018 01 31 AGM draft resolutions.pdf

2018 01 31 AGM General voting bulletin.pdf

2018 01 31 AGM Announcement.pdf