Decisions of the Meeting of Shareholders of AB Pieno žvaigždės

On April 25, 2025, at 12:00, the ordinary general meeting of shareholders of AB "Pieno žvaigždės" took place.

All decisions of the shareholders' meeting are included in the attached files. 

Laimonas Vaškevičius

CFO

+370 5 246 1419

Attachments

• 2024_ar_en_eur_solo_ias_esef
• Pieno žvaigždės AB - CSRD limited assurance report EN
• Pieno_Zvaigzdes_AB-Opinion_24_IFRS_SA_ESEF_EN_esigned_20250328
• 2025-04-25_VAS sprendimai_AGM decisions (LT-EN)

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