Decisions of the Meeting of Shareholders of AB Pieno žvaigždės

The Ordinary General Meeting of Shareholders of AB Pieno žvaigždės was held on 28 April 2022 at 11:00. The shareholders approved the Board's proposal not to pay dividends for 2021. All resolutions of the Shareholders' Meeting are attached.Audrius StatulevičiusCFO +370 5 246 1419 Attachments 2022-04-28 Audit committee report 2021 EN2022-04-28 VAS sprendimai LT ENPieno zvaigzdes Atlygio politika 2022 VAS LT ENPieno zvaigzdes IFRS 2021 ENPieno zvaigzdes istatai 2022 VAS...

Vilnius, 28/04/2022 (informazione.news - comunicati stampa - cibi e bevande)

The Ordinary General Meeting of Shareholders of AB Pieno žvaigždės was held on 28 April 2022 at 11:00.
The shareholders approved the Board's proposal not to pay dividends for 2021.
All resolutions of the Shareholders' Meeting are attached.

Audrius Statulevičius

CFO
+370 5 246 1419

Attachments