Decisions of the Meeting of Shareholders of AB Pieno žvaigždės
All decisions of the shareholders' meeting are included in the attached files. Laimonas VaškevičiusCFO+370 5 246 1419 Attachments 2023_ar_en_eur_solo_ias_esef2024-04-30_patvirtinta_Atlygio Politika_aprooved_Remuneration Policy2024-04-30_patvirtinti_Istatai_ Approoved_Articles of association2024-04-30_VAS sprendimai_AGM decisions (LT-EN)Pieno_Zvaigzdes_AB-Opinion_23_IFRS_SA_ESEF_EN_esigned_20240322Report on Compliance with the Taxonomy Regulation for 2023...
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On April 30,
(informazione.it - comunicati stampa - cibi e bevande)
All decisions of the shareholders' meeting are included in the attached files.
Laimonas Vaškevičius
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
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Sito Web
pienozvaigzdes.lt
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2321 Rosecrans Avenue. Suite 2200
90245 El Segundo Stati Uniti
2321 Rosecrans Avenue. Suite 2200
90245 El Segundo Stati Uniti
