2012-04-06 16:00:00 CEST

2012-04-06 16:00:05 CEST


REGULATED INFORMATION

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Pieno Zvaigzdes AB - Notification on material event

Annual General Shareholders' Meeting of Pieno Zvaigzdes AB 


Vilnius, Lithuania, 2012-04-06 16:00 CEST (GLOBE NEWSWIRE) -- 

Annual Meeting of Shareholders of Pieno Zvaigzdes AB is called on 27 April 2012
at 11.00 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 10:00 am. 



Agenda of the Meeting:



1. Annual Report.

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

3. Approval of the IAS accounts 2011.

4. Profit distribution.

5. Election of the Board.

6. Election of the Audit Committee members.

7. Decrease of share capital of Pieno Zvaigzdes, voiding of the own bought
shares. 

8. Amendment of the Articles of Association and approval of the new wording.





The account date for the Annual General Meeting of Shareholders is 20 April
2012. Persons who are shareholders by the end of the account day may take part
and vote at Annual Meeting of Shareholders. 

14 May 2012 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) ant preemptive rights to the new issue of shares. 

21 days prior to the Annual General Shareholders' Meeting the shareholders of
Pieno Zvaigzdes AB may get acquainted with the following issues at the
company's web page http://www.pienozvaigzdes.lt: 



-  right and manner to raise questions to the company in advance regarding
Agenda of the Annual General Shareholders' Meeting; 

-  right to propose to add the Agenda of the Annual General Shareholders'
Meeting, propose draft resolutions as per Agenda; 

-  with all proposed draft resolutions, explanations by the Board and the
shareholders as well as other documentation which is presented to the Annual
General Shareholders' Meeting; 

-  with information related to implementation of the shareholder rights.

Pieno Zvaigzdes has not yet made the shareholders available to participate,
vote and give proxies to represent the shareholders at the Shareholders'
Meeting via electronic means. The company has not set authorization form. Any
shareholder may authorise legal or natural person to participate and vote for the shareholder at the Meeting. Persons representing a shareholder have similar
rights to shareholder. Persons representing a shareholder shall present a valid
ID and authorisation as per legal regulations. 



A shareholder or his representative may vote in advance through filing in
general voting bulletin. Form of the general voting bulletin is presented at
the company‘s web site. General voting bulletin when filled in shall be signed. 

In case vote is given by shareholder‘s representative, proxy shall be attached
to the bulletin. General voting bulletin shall be placed by registered mail to
Perkunkiemio 3, Vilnius or handed in person before the Meeting. 

All information about the coming Meeting of Shareholders is presented at Pieno
Zvaigzdes AB web page http://www.pienozvaigzdes.lt. 

Audrius Statulevicius

CFO

+370 5 246 1419