Pieno Zvaigzdes AB - Notification on material event

Agenda of Annual Shareholders meeting of Pieno Zvaigzdes

Vilnius, Lithuania, 2014-04-07 15:40 CEST (GLOBE NEWSWIRE) -- Annual Meeting of
Shareholders of Pieno Zvaigzdes AB is called on 29 April 2014 at 10.00 am (at
corporate headquarters at Perkunkiemio 3, Vilnius, Lithuania, company code 1246
65536, VAT code LT 246655314, data kept and stored at Legal Registrar) by the
decision by the company‘s Board. The Meeting will take place at corporate
headquarters at Perkunkiemio 3, Vilnius, Lithuania.  Registration starts at
9:30 am. 

The account date for the Annual General Meeting of Shareholders is 22 April
2014. Persons who are shareholders by the end of the account day may take part
and vote at Annual Meeting of Shareholders. 

14 May 2014 is the account day for the shareholders' rights, i.e. persons who
are shareholders by the end of the tenth working day will have the right to
profit sharing (dividend). 

Agenda:

1. Annual Report.

2. Audit report on the company's finance and the Annual Report.

3. Approval of the audited financial statements of 2013.

4. Approval of profit distribution.

5. Election of the Audit Committee members.



Audrius Statulevicius, CFO

+370 5 2461419