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...

On April 30, 30/04/2024 (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