The Ordinary General Meeting of Shareholders of AB Pieno žvaigždės was held on 28 April 2022 at 11:00.
The shareholders approved the Board's proposal not to pay dividends for 2021.
All resolutions of the Shareholders' Meeting are attached.
Audrius Statulevičius
CFO
+370 5 246 1419
Attachments
- 2022-04-28 Audit committee report 2021 EN
- 2022-04-28 VAS sprendimai LT EN
- Pieno zvaigzdes Atlygio politika 2022 VAS LT EN
- Pieno zvaigzdes IFRS 2021 EN
- Pieno zvaigzdes istatai 2022 VAS LT EN
