Published: 2012-04-27 14:30:58 CEST
Pieno Zvaigzdes
Notification on material event

Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB

Vilnius, Lithuania, 2012-04-27 14:30 CEST -- Annual Meeting of Shareholders of Pieno Zvaigzdes AB took place 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.

Attached are resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB.

Audrius Statulevicius
CFO
(+370 5) 246 1419

 


2012 04 27 AGM resolutions.pdf