Annual General Shareholders’ Meeting of Pieno Zvaigzdes AB

Annual General Meeting of Shareholders of akcinė bendrovė “Pieno žvaigždės”, registered address Perkūnkiemio str. 3, Vilnius, the Republic of Lithuania, company code 124665536, VAT payer code LT246655314, data collected ant stored in the Register of Legal Entities, is called on 29 April 2020 at 11.00 a.m. at the initiative and according to the decision of the Company‘s Board. The Meeting shall take place at the registered address of the Company at Perkūnkiemio str. 3, Vilnius. Registration of shareholders shall start from 10.30 a.m.Taking into account the recommendations of the Ministry of Economics and Innovations of the Republic of Lithuania and of the Bank of Lithuania, in case on the day of the Meeting the quarantine regime shall still be in force in the territory of the Republic of Lithuania, all the shareholders shall have a right to participate in the Meeting only by a single mean, foreseen in the Law of the Republic of Lithuania on Companies – by filling the General Ballot Paper and providing it in advance to the Company at its address Perkūnkiemio str. 3, Vilnius, the Republic of Lithuania. If the quarantine regime will already be revoked on the day of the Meeting, it shall take place with no limitations regarding the form of attendance thereof.Audrius Statulevičius
Attachments2020 04 29 AGM announcement2020 04 29 AGM draft resolutions2020 04 29 AGM general voting bulletinPZ 2019 ESC report ENPZ 2019 IFRS ENRemuneration policyAC report 2019 EN

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Cookie Notice

We use cookies to improve your experience on our website

Information we collect about your use of Goldea Capital website

Goldea Capital website collects personal data about visitors to its website.

When someone visits our websites, we use a third party service, Google Analytics, to collect standard internet log information (such as IP address and type of browser they’re using) and details of visitor behavior patterns. We do this to allow us to keep track of the number of visitors to the various parts of the sites and understand how our website is used. We do not make any attempt to find out the identities or nature of those visiting our websites. We won’t share your information with any other organizations for marketing, market research or commercial purposes and we don’t pass on your details to other websites.

Use of cookies
Cookies are small text files that are placed on your computer or other device by websites that you visit. They are widely used to make websites work, or work more efficiently, as well as to provide information to the owners of the site.