Annual General Shareholders' Meeting of Pieno Zvaigzdes AB


Vilnius, Lithuania, 2015-04-07 16:31 CEST (GLOBE NEWSWIRE) -- Annual Meeting of Shareholders of Pieno Zvaigzdes AB (registered address Perkunkiemio 3, Vilnius, Lithuania, company code 124665536) is called on 29 April 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.

 

Paul Bergqvist

Chairman of the Board

+370 5 2461419


Attachments

2015 04 29 AGM draft resolutions.pdf 2015 04 29 AGM PZ draft Articles of Association.pdf 2015 04 29 AGM General voting bulletin.pdf 2015 04 29 AGM Announcement.pdf Pieno zvaigzdes 2014 ENG IFRS signed.pdf