Pieno Zvaigzdes - Notification on material event

Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB

Vilnius, Lithuania, 2015-04-29 18:00 CEST (GLOBE NEWSWIRE) -- Annual Meeting of
Shareholders of Pieno Zvaigzdes AB took place on 29 April 2015 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:

Pieno zvaigzdes 2014 ENG IFRS signed.pdf

2015 04 29 AGM resolutions.pdf