Pieno Zvaigzdes
Notification on material event

Draft resolutions of Annual Shareholders meeting of Pieno Zvaigzdes

Vilnius, Lithuania, 2014-04-09 19:19 CEST -- Annual Meeting of Shareholders of Pieno Zvaigzdes AB is called on 29 April 2014 at 10.00 am by the decision by the company‘s Board. The Meeting will take place at corporate headquarters at Perkunkiemio 3, Vilnius, Lithuania.  Registration starts at 9:30 am.

Attached detailed information about AGM and draft resolutions.

Audrius Statulevicius, CFO

+370 5 2461419