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
INFOLT0000000209
Event type
XMET - Extraordinary or Special General Meeting
Event status
Finished
Start date of processing
Jul 9, 2018
End date of processing
Jul 9, 2018
Record date
Jul 4, 2018
Relevant notice
AB Pieno Žvaigždės neeilinis visuotinis akcininkų susirinkimas/Extraordinary General Shareholders Meeting of JSC Pieno Zvaigzdes.
Agenda of the Extraordinary General Meeting of Shareholders of JSC Pieno Zvaigzdes: 1. Formation of the Audit Committee in the Company; 2. Appointment of members of Audit Committee of the Company; 3. Approval of the regulations of Audit Committee; 4. Setting the principles of payment of remuneration for the members of the Audit Committee of the Company; 5. Setting the principles of payment of remuneration for the members of the Board of the Company.
Date of meeting
Jul 12, 2018
Event ID
33489