Convocation of Annual General Shareholders’ Meeting of Pieno žvaigždės
05 April 2023 - 7:00PM
Convocation of Annual General Shareholders’ Meeting of Pieno
žvaigždės
Annual General Meeting of Shareholders (hereinafter, the
“Meeting”) of akcinė bendrovė “Pieno žvaigždės”,
registered address Perkūnkiemio str. 3, Vilnius, the Republic of
Lithuania, company code 124665536, VAT payer code LT246655314, data
collected ant stored in the Register of Legal Entities
(hereinafter, the “Company”), is called on 28
April 2023 at 11.00 a.m. at the initiative and according to the
decision of the Company‘s Board. The Meeting shall take place at
the registered address of the Company at Perkūnkiemio str. 3,
Vilnius. Registration of shareholders shall start from 10.30
a.m.Accounting day of the Meeting 21 April 2023. Persons who at the
end of the accounting day of the Meeting will be shareholders of
the Company shall have a right to participate and vote at the
Meeting personally or by proxy, or to be represented by the person
with whom an agreement on the transfer of voting right is
concluded.15 May 2023 is the rights record day, i.e. persons who
shall be shareholders of the Company at the end of the tenth
business day after the Meeting (15 May 2023) will have the right to
receive profit (dividend) of the Company.
Audrius StatulevičiusCFO+370 52461419
- 2023-04-28 AGM Announcement
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- 2022_ar_en_eur_con_ias_esef
- 2023 04 28 AGM Draft decisions
- 2023 04 28 AGM General Ballot Paper
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