2013-04-08 16:00:01 CEST

2013-04-08 16:00:13 CEST


REGULATED INFORMATION

Lithuanian English
Pieno Zvaigzdes AB - Notification on material event

Annual General Shareholders' Meeting of Pieno Zvaigzdes AB 


Vilnius, Lithuania, 2013-04-08 16:00 CEST (GLOBE NEWSWIRE) -- <span
style="font-size:11pt;">Annual Meeting of Shareholders of Pieno Zvaigzdes AB is
called on 30 April 2013 at 10.00 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. The
Meeting will take place at corporate headquarters at Perkunkiemio 3, Vilnius,
Lithuania.  Registration starts at 9:00 am.</span><strong style="font-size: 11pt;">Agenda of the Meeting:<strong style="font-size: 11pt;">1. Annual Report.

2. Audit report on the company's finance and the Annual Report.

3. Approval of the audited financial statements of 2012.

4. Approval of profit distribution.

5. Election Audit Company and approval of payment conditions.

6. Election of the Audit Committee members.

7. Shares buyback.<span style="font-size:11pt;">The account date for the Annual General Meeting
of Shareholders is 23 April 2013. Persons who are shareholders by the end of
the account day may take part and vote at Annual Meeting of
Shareholders.</span>

15 May 2013 is the account day for the shareholders' rights, i.e. persons who
are shareholders by the end of the tenth working day will have the right to
profit sharing (dividend). 

21 days prior to the Annual General Shareholders' Meeting the shareholders of
Pieno Zvaigzdes AB may get acquainted with the following issues at the
company's web page http://www.pienozvaigzdes.lt: 

-  right and manner to raise questions to the company in advance regarding
Agenda of the Annual General Shareholders' Meeting; 

-  right to propose to add the Agenda of the Annual General Shareholders'
Meeting, propose draft resolutions as per Agenda; 

-  with all proposed draft resolutions, explanations by the Board and the
shareholders as well as other documentation which is presented to the Annual
General Shareholders' Meeting; 

-  with information related to implementation of the shareholder rights.

Pieno Zvaigzdes has not yet made the shareholders available to participate,
vote and give proxies to represent the shareholders at the Shareholders'
Meeting via electronic means. The company has not set authorization form. Any
shareholder may authorize legal or natural person to participate and vote for
the shareholder at the Meeting. Persons representing a shareholder have similar
rights to shareholder. Persons representing a shareholder shall present a valid
ID and authorization as per legal regulations. 

A shareholder or his representative may vote in advance through filing in
general voting bulletin. Form of the general voting bulletin is presented at
the company‘s web site. General voting bulletin when filled in shall be signed.
In case vote is given by shareholder‘s representative, proxy shall be attached
to the bulletin. General voting bulletin shall be placed by registered mail to
Perkunkiemio 3, Vilnius or handed in person before the Meeting. 

All information about the coming Meeting of Shareholders is presented at Pieno
Zvaigzdes AB web page http://www.pienozvaigzdes.lt. 



Audrius Statulevičius

CFO

+370 5 2461419