Pieno Zvaigzdes AB - Notification on material event

Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB

Vilnius, Lithuania, 2013-04-30 14:41 CEST (GLOBE NEWSWIRE) -- Annual Meeting of
Shareholders of Pieno Zvaigzdes AB took place on 30 April 2013 at corporate
headquarters at Perkunkiemio 3, Vilnius, Lithuania. 

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

Audrius Statulevicius
CFO
(+370 5) 246 1419

Attachments:

IFRS Pieno zvaigzdes 2012 E final_signed.pdf

2013 04 30 AGM resolutions.pdf