Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB


Vilnius, Lithuania, 2014-04-29 10:00 CEST (GLOBE NEWSWIRE) -- Annual Meeting of Shareholders of Pieno Zvaigzdes AB took place on 29 April 2014 at corporate headquarters at Perkunkiemio 3, Vilnius, Lithuania.

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

Audrius Statulevicius
CFO
(+370 5) 246 1419


Attachments

Pieno zvaigzdes 2013 ENG IFRS_final.pdf 2014 04 29 AGM resolutions.pdf