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...

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

• 2022-04-28 Audit committee report 2021 EN
• 2022-04-28 VAS sprendimai LT EN
• Pieno zvaigzdes Atlygio politika 2022 VAS LT EN
• Pieno zvaigzdes IFRS 2021 EN
• Pieno zvaigzdes istatai 2022 VAS LT EN