Pieno Zvaigzdes - General meeting of shareholders

General Shareholders' Meeting of Pieno Zvaigzdes AB

General Meeting of Shareholders of Pieno Zvaigzdes AB (registered address Perkunkiemio 3, Vilnius, Lithuania, company code 124665536) is called on 12 July 2018 at 10.00 am by the decision of the company‘s Board. The Meeting will take place at corporate headquarters at Perkunkiemio 3, Vilnius, Lithuania. Registration starts at 9:30 am.

Audrius Statulevičius 
CFO
+3702461419

Attachments

• 2018 07 12 AGM Announcement
• 2018 07 12 AGM General voting bulletin
• 2018 07 12 AGM Draft resolutions
• Regulations of Audit Committee

Attachments:

2018 07 12 AGM General voting bulletin.pdf

Regulations of Audit Committee.pdf

2018 07 12 AGM Draft resolutions.pdf

2018 07 12 AGM Announcement.pdf