30.04.2024 16:00:00
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Decisions of the Meeting of Shareholders of AB Pieno žvaigždes
On April 30, 2024, at 11:00, the ordinary general meeting of shareholders of AB "Pieno žvaigždes" took place.
All decisions of the shareholders' meeting are included in the attached files.
Laimonas Vaškevicius
CFO
+370 5 246 1419
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
![](https://ml-eu.globenewswire.com/media/Yzg5NzUyYjUtYzRmNS00OTMxLWFmMjYtOTAzMGEwZmE3NmUyLTExMDc2Njc=/tiny/Pieno-Zvaigzdes.png)
![](https://images.finanzen.at/images/unsortiert/wertpapierdepot-absichern-aktienchart-boerse-750493204-260.jpg)
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Pieno zvaigzdes AB | 1,45 | 0,69% |
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