Pieno Zvaigzdes AB (registered address Perkunkiemio 3, company code 1246 65536,
VAT No. LT 246655314) is calling an Annual General Shareholders' Meeting on 20
April 2010 at 11:00 am at Perkunkiemio 3 in Vilnius. Registration starts at
10:00 am.
Agenda of the Meeting:
1. Annual Report.
2. Audit report on the company's financial accounts and the Annual Report.
3. Approval of the IAS accounts 2009.
4. Profit distribution.
5. Share buy back.
6. Regulations of the Audit Committee.
7. Election of the members to the Audit Committee.
The account date for the Annual General Shareholders' Meeting is 13 April
2010.
Persons who are shareholders by the end of the account day may take part ant
vote at the Annual General Shareholders' Meeting.
Shareholders of Pieno Zvaigzdes AB may get acquainted with the following issues
at the company's web page http://www.pienozvaigzdes.lt 21 days prior to the
day of the Annual General Shareholders' Meeting:
- right and manner to raise questions to the company in advance regarding
Agenda of the Annual General Shareholders' Meeting;
- right to propose to add the Agenda of the Annual General Shareholders'
Meeting, propose draft resolutions as per Agenda;
- with all proposed draft resolutions, explanations by the Board and the
shareholders as well as other documentation which is presented to the Annual
General Shareholders' Meeting;
- with information related to implementation of the shareholder rights.
This is to inform the shareholders that Pieno Zvaigzdes AB has not yet made the
shareholders available to participate, vote and give proxies to represent the
shareholders at the Annual General Shareholders' Meeting via electronic means.
The company has not set authorization form. Persons representing a shareholder
in relationship to the company shall present a valid authorization by the
shareholder as per legal regulations.
Shareholders intending to vote via general voting bulletins may obtain the
bulletin forms 21 days prior to the Annual General Shareholders' Meeting at the
company or company's web page and present filled in forms to the company by the
Annual General Shareholders' Meeting at address Perkūnkiemio g. 3, LT-12127
Vilnius, Lithuania.
All information about the coming General Meeting of Shareholders is presented
at Pieno Zvaigzdes AB web page http://www.pienozvaigzdes.lt.
Audrius Statulevicius
CFO
(+370 5) 246 1419
