Pieno Zvaigzdes - General meeting of shareholders

Decisions of the Meeting of Shareholders of AB Pieno žvaigždės

The Ordinary General Meeting of Shareholders of AB Pieno žvaigždės was held on 28 April 2022 at 11:00.
The shareholders approved the Board's proposal not to pay dividends for 2021.
All resolutions of the Shareholders' Meeting are attached.

Audrius Statulevičius

CFO
+370 5 246 1419

Attachments

• 2022-04-28 Audit committee report 2021 EN
• 2022-04-28 VAS sprendimai LT EN
• Pieno zvaigzdes Atlygio politika 2022 VAS LT EN
• Pieno zvaigzdes IFRS 2021 EN
• Pieno zvaigzdes istatai 2022 VAS LT EN

Attachments:

2022-04-28 VAS sprendimai LT EN.pdf

Pieno zvaigzdes Atlygio politika 2022 VAS LT EN.pdf

Pieno zvaigzdes IFRS 2021 EN.zip

Pieno zvaigzdes istatai 2022 VAS LT EN.pdf

2022-04-28 Audit committee report 2021 EN.pdf