Annual General Shareholders' Meeting of Pieno Zvaigzdes AB


Annual Meeting of Shareholders of Pieno Zvaigzdes AB (registered address Perkunkiemio 3, Vilnius, Lithuania, company code 124665536) is called on 26 April 2018 at 10.00 am by the decision of the company‘s Board. The Meeting will take place at corporate headquarters at Perkunkiemio 3, Vilnius, Lithuania. Registration starts at 9:30 am.

Audrius Statulevičius

CFO

+3702461419

2018 04 26 AGM Announcement

2018 04 26 AGM draft resolutions

2018 04 26 AGM General voting bulletin


Attachments

2018 04 26 AGM Announcement 2018 04 26 AGM draft resolutions 2018 04 26 AGM General voting bulletin