Draft resolutions of Annual Shareholders meeting of Pieno Zvaigzdes


Vilnius, Lithuania, 2014-04-09 19:19 CEST (GLOBE NEWSWIRE) -- 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


Attachments

2014 04 29 AGM draft resolutions.pdf 2014 04 29 AGM Announcement.pdf 2014 04 29 AGM General voting bulletin.pdf Pieno zvaigzdes 2013 ENG IFRS_final.pdf