Main details

Issuer name
Akcinė bendrovė "Pieno žvaigždės"
Registration code
124665536
ISIN code
LT0000111676
Name of instrument
AB PIENO ŽVAIGŽDĖS PVA
Name of instrument (in english)
SHS PIENO ZVAIGZDES ORD
Ticker
PZV1L
Instrument type
Equities
Event reference
INFOLT0000000142
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 19, 2018
End date of processing
Apr 19, 2018
Record date
Apr 19, 2018
Relevant notice
AB "PIENO ŽVAIGŽDĖS" eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB "PIENO ŽVAIGŽDĖS".
Agenda of the Meeting: 1. Annual Report. 2. Audit committee report and Audit report on the company's finance and the Annual Report. 3. Approval of the audited financial statements of 2017. 4. Approval of profit distribution. 5. Recall of the Company’s Board. 6. Election of the new Company’s Board. 7. Election of the Audit Committee members.
Date of meeting
Apr 26, 2018
Event ID
32630