The Ordinary General Meeting of Shareholders of AB Pieno žvaigždės was held on 28 April 2023 at 11:00.
The shareholders approved the Board's proposal not to pay dividends for 2022.
All resolutions of the Shareholders' Meeting are attached.
Audrius Statulevičius
CFO
+370 5 246 1419
Attachments
- 2023 04 28 AGM decisions
- Pieno žvaigždės AB - Opinion 22 (IFRS, SA, ESEF) EN esigned 20230405
- 2022_ar_en_eur_con_ias_esef
