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2023-04-05 19:00:00 CEST 2023-04-05 19:00:41 CEST REGULATED INFORMATION Pieno Zvaigzdes - Notification on material eventConvocation of Annual General Shareholders' Meeting of Pieno žvaigždėsAnnual General Meeting of Shareholders (hereinafter, the “Meeting”) of akcinė bendrovė “Pieno žvaigždės”, registered address Perkūnkiemio str. 3, Vilnius, the Republic of Lithuania, company code 124665536, VAT payer code LT246655314, data collected ant stored in the Register of Legal Entities (hereinafter, the “Company”), is called on 28 April 2023 at 11.00 a.m. at the initiative and according to the decision of the Company‘s Board. The Meeting shall take place at the registered address of the Company at Perkūnkiemio str. 3, Vilnius. Registration of shareholders shall start from 10.30 a.m. Audrius Statulevičius Attachments
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