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Published: 2015-10-20 18:11:37 CEST
Pieno Zvaigzdes
Notification on material event

General Shareholders' Meeting of Pieno Zvaigzdes AB

Vilnius, Lithuania, 2015-10-20 18:11 CEST -- Meeting of Shareholders of Pieno Zvaigzdes AB (registered address Perkunkiemio 3, Vilnius, Lithuania, company code 124665536) is called on 11 November 2015 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 Statulevicius

CFO

+370 5 2461419


2015 11 11 GM Announcement.pdf
2015 11 11 GM draft resolutions.pdf
2015 11 11 GM General voting bulletin.pdf