Pieno Zvaigzdes Notification on material event Annual General Shareholders' Meeting of Pieno Zvaigzdes AB


Vilnius, Lithuania, 2016-04-05 16:19 CEST (GLOBE NEWSWIRE) -- Annual Meeting of Shareholders of Pieno Zvaigzdes AB (registered address Perkunkiemio 3, Vilnius, Lithuania, company code 124665536) is called on 28 April 2016 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

Pieno zvaigzdes 2015 ENG IFRS_final_signed.pdf 2016 04 28 AGM draft resolutions.pdf 2016 04 28 AGM PZ draft Articles of Association.pdf 2016 04 28 AGM Announcement.pdf 2016 04 28 AGM General voting bulletin.pdf