Decisions of the Meeting of Shareholders of AB Pieno žvaigždės

Pieno Zvaigzdes
Pieno Zvaigzdes
Pieno Zvaigzdes

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.

Audrius Statulevičius
CFO
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Attachments