Pieno Zvaigzdes - General meeting of shareholders

Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB

Annual Meeting of Shareholders of Pieno Zvaigzdes AB took place on 27 April 2017 at 10:00 am. 

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

Audrius Statulevicius
CFO
(+370 5) 246 1419

Attachments:

2017 04 27 AGM resolutions.pdf