Annual General Shareholders' Meeting of Pieno Zvaigzdes AB (registered address
Perkunkiemio 3, company code 1246 65536, VAT No. LT 246655314) took place on 20
April 2010 at 11:00 am at Perkunkiemio 3 in Vilnius.
Agenda of the Meeting:
1. Annual Report.
2. Audit report on the company's financial accounts and the Annual Report.
3. Approval of the IAS accounts 2009.
4. Profit distribution.
5. Share buy back.
6. Regulations of the Audit Committee.
7. Election of the members to the Audit Committee.
Resolutions of Annual General Shareholders' meeting are attached in the file.
Audrius Statulevicius
CFO
(+370 5) 246 1419
