Decisions of the Meeting of Shareholders of AB Pieno žvaigždės


On April 30, 2024, at 11:00, the ordinary general meeting of shareholders of AB "Pieno žvaigždės" took place.

All decisions of the shareholders' meeting are included in the attached files. 


Laimonas Vaškevičius

CFO

+370 5 246 1419

Attachments



Attachments

2023_ar_en_eur_solo_ias_esef 2024-04-30_patvirtinta_Atlygio Politika_aprooved_Remuneration Policy 2024-04-30_patvirtinti_Istatai_ Approoved_Articles of association 2024-04-30_VAS sprendimai_AGM decisions (LT-EN) Pieno_Zvaigzdes_AB-Opinion_23_IFRS_SA_ESEF_EN_esigned_20240322 Report on Compliance with the Taxonomy Regulation for 2023