Annual General Meeting of Shareholders

Annual General Meeting of Shareholders (hereinafter, the “Meeting”) 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 (hereinafter, the “Company”), is called on 28 April 2022 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.

Accounting day of the Meeting 21 April 2022. Persons who at the end of the accounting day of the Meeting will be shareholders of the Company shall have a right to participate and vote at the Meeting personally or by proxy, or to be represented by the person with whom an agreement on the transfer of voting right is concluded.

12 May 2022 is the rights record day, i.e. persons who shall be shareholders of the Company at the end of the tenth business day after the Meeting (12 May 2022) will have the right to receive profit (dividend) of the Company.

Audrius Statulevičius CFO +370 52461419

Attachments

  • 2022-04-28 Audit committee report 2021 EN
  • 2022-04-28 VAS Skelbimas LT EN
  • 2022-04-28 VAS Bendrasis balsavimo biuletenis LT EN
  • 2022-04-28 VAS sprendimu projektai LT EN
  • Pieno zvaigzdes Atlygio politika 2022 VAS LT EN
  • Pieno zvaigzdes istatu projektas 2022 VAS LT EN
  • Pieno zvaigzdes IFRS 2021 LT EN
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