Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB

Annual Meeting of Shareholders of Pieno Zvaigzdes AB took place on 26 April 2019 at 10:00 am. Attached resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB.Audrius Statulevicius CFO (+370 5) 246 1419 Attachments 2019 04 26 AGM resolutionsPZ_2018_audit_committee_reportPZ 2018IFRS_EN_signed

Vilnius, 26/04/2019 (informazione.news - comunicati stampa - cibi e bevande)

Annual Meeting of Shareholders of Pieno Zvaigzdes AB took place on 26 April 2019 at 10:00 am.
Attached resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB.

Audrius Statulevicius
CFO
(+370 5) 246 1419

Attachments