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2017-12-05 17:00:00 CET 2017-12-05 17:00:03 CET REGULATED INFORMATION Pieno Zvaigzdes - Notification on material eventGeneral Shareholders' Meeting of Pieno Zvaigzdes ABUpon receipt of chairman of the Board Audrius Statulevičius' announcement about resignation from the company‘s Board from 9 January 2018, by the decision of the company‘s Board the Meeting of Shareholders of Pieno Zvaigzdes AB is called on 10 January 2018 at 10.00 am. The Meeting will take place at corporate headquarters at Perkunkiemio 3, Vilnius, Lithuania. Registration starts at 9:30 am. The shareholders' meeting is called for the election of a new member of the management board. Audrius Statulevičius Chairman of the Board +370 5 2461419
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