Decisions of the Meeting of Shareholders of AB Pieno žvaigždės
The Ordinary General Meeting of Shareholders of AB Pieno žvaigždės was held on 28 April 2023 at 11:00.
The shareholders approved the Board's proposal not to pay dividends for 2022.
All resolutions of the Shareholders' Meeting are attached.
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Pieno žvaigždės AB - Opinion 22 (IFRS, SA, ESEF) EN esigned 20230405