Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB

Annual Meeting of Shareholders of Pieno Zvaigzdes AB took place on 26 April 2019 at 10:00 am.
Attached resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB.

Audrius Statulevicius
CFO
(+370 5) 246 1419

Attachments

• 2019 04 26 AGM resolutions
• PZ_2018_audit_committee_report
• PZ 2018IFRS_EN_signed