Pieno Zvaigzdes
General meeting of shareholders

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