Published: 2012-08-07 14:30:48 CEST
Pieno Zvaigzdes
Notification on material event

Resolutions of General Shareholders’ meeting of Pieno zvaigzdes AB

Vilnius, Lithuania, 2012-08-07 14:30 CEST --   

Meeting of Shareholders of Pieno Zvaigzdes AB took place on 7 August 2012 at 10.00 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 all Resolutions of Annual General Shareholders’ meeting of Pieno zvaigzdes AB

 

Audrius Statulevicius

CFO

(+370 5) 246 1419


2012 08 07 AGM resolutions.pdf