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 2023 at 11:00.
The shareholders approved the Board's proposal not to pay dividends for 2022.
All resolutions of the Shareholders' Meeting are attached.

Audrius Statulevičius
CFO
+370 5 246 1419

Attachments

• 2023 04 28 AGM decisions
• Pieno žvaigždės AB - Opinion 22 (IFRS, SA, ESEF) EN esigned 20230405
• 2022_ar_en_eur_con_ias_esef

Attachments:

2023 04 28 AGM decisions.pdf

Pieno žvaigždės AB - Opinion 22 IFRS, SA, ESEF EN esigned 20230405.pdf

2022_ar_en_eur_con_ias_esef.zip