Decisions of the Meeting of Shareholders of AB Pieno žvaigždės

All decisions of the shareholders' meeting are included in the attached files.  Laimonas VaškevičiusCFO+370 5 246 1419 Attachments 2024_ar_en_eur_solo_ias_esefPieno žvaigždės AB - CSRD limited assurance report ENPieno_Zvaigzdes_AB-Opinion_24_IFRS_SA_ESEF_EN_esigned_202503282025-04-25_VAS sprendimai_AGM decisions (LT-EN)

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

Laimonas Vaškevičius

CFO

+370 5 246 1419

Attachments

• 2024_ar_en_eur_solo_ias_esef
• Pieno žvaigždės AB - CSRD limited assurance report EN
• Pieno_Zvaigzdes_AB-Opinion_24_IFRS_SA_ESEF_EN_esigned_20250328
• 2025-04-25_VAS sprendimai_AGM decisions (LT-EN)