Pieno Zvaigzdes AB - Notification on material event

Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB

Vilnius, Lithuania, 2012-04-27 14:30 CEST (GLOBE NEWSWIRE) -- Annual Meeting of
Shareholders of Pieno Zvaigzdes AB took place on 27 April 2012 at 11.00 am (at
corporate headquarters at Perkunkiemio 3, Vilnius, Lithuania, company code 1246
65536, VAT code LT 246655314, data kept and stored at Legal Registrar) 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:

2012 04 27 AGM resolutions.pdf