PZV1L Pieno Zvaigzdes AB

Decisions of the Meeting of Shareholders of AB Pieno žvaigždės

Decisions of the Meeting of Shareholders of AB Pieno žvaigždės

On April 30, 2024, at 11:00, 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

Attachments



EN
30/04/2024

Underlying

PZV1LPieno Zvaigzdes AB

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Pieno Zvaigzdes AB

 PRESS RELEASE
Free
PZV1L Pieno Zvaigzdes...

Ex-dividend date and procedure for the payment of Pieno Žvaigždės AB d...

Ex-dividend date and procedure for the payment of Pieno Žvaigždės AB dividends for the year 2023 On 30 April 2024, the Annual General Meeting of Shareholders of Pieno Žvaigždės AB decided to allocate the Company’s profit for the year 2023 and to pay out EUR 0.14 dividend per share. Dividends will be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting that adopted a decision on dividend payment, i.e. on 15 May 2024 are shareholders of Pieno Žvaigždės AB. The Ex-Date or the first day from when on regulated market (i.e. on s...

May 9, 2024 1 EN
 PRESS RELEASE
Free
PZV1L Pieno Zvaigzdes...

Pieno Žvaigždės AB, Financial statements for the year 2023

Pieno Žvaigždės AB, Financial statements for the year 2023 Financial statements, Annual report, Confirmation of the management, Audit opinion and ESG report for 2023 approved by the Annual General Shareholders' Meeting of Pieno Žvaigždės AB on 30 April 2024. Laimonas Vaškevičius CFO Attachments

April 30, 2024 1 EN
 PRESS RELEASE
Free
PZV1L Pieno Zvaigzdes...

Decisions of the Meeting of Shareholders of AB Pieno žvaigždės

Decisions of the Meeting of Shareholders of AB Pieno žvaigždės On April 30, 2024, at 11:00, 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 Attachments

April 30, 2024 1 EN
 PRESS RELEASE
Free
PZV1L Pieno Zvaigzdes...

AB Pieno žvaigždės akcininkų susirinkimo sprendimai

AB Pieno žvaigždės akcininkų susirinkimo sprendimai 2024 m. balandžio mėn. 30 d. 11:00 val. įvyko AB „Pieno žvaigždės" eilinis visuotinis akcininkų susirinkimas. Visi akcininkų susirinkimo sprendimai yra pridėtuose failuose. Laimonas Vaškevičius Finansų direktorius (8-5) 246 1419 Priedai

April 30, 2024 1 EN
 PRESS RELEASE
Free
PZV1L Pieno Zvaigzdes...

Report on Compliance with the Taxonomy Regulation for 2023

Report on Compliance with the Taxonomy Regulation for 2023 Report on Compliance with the Taxonomy Regulation for 2023, prepared in accordance with Article 8 of the Taxonomy Regulation, as provided for in Article 23(2) paragraph 7(1) of the Companies Reporting Act. For the year 2024, this information will be provided as part of the annual information. Laimonas Vaškevičius CFO Attachment

April 18, 2024 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch