PZV1L Pieno Zvaigzdes AB

Information on the possible impact of coronavirus

Information on the possible impact of coronavirus

The Company performs responsively to the current situation and has taken all mandatory and recommended precautions to maximize the protection of the Company's employees and all partners.

Production process in the company continues as usual, raw milk supply process continues as well, all orders to our customers are fully executed. The company is capable to satisfy local market's increased demand for the fresh dairy products.

Based on current situation it's not possible to estimate the coronavirus potential impact on annual results. In case of any significant changes in the operating conditions, the Company will immediately supply the market participants with additional information.

Audrius Statulevičius

CFO

EN
16/03/2020

Underlying

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Reports on Pieno Zvaigzdes AB

 PRESS RELEASE

Correction: Ex-dividend date and procedure for the payment of Pieno Žv...

Correction: Ex-dividend date and procedure for the payment of Pieno Žvaigždės AB dividends for the year 2024 Correction of the Dividend Ex-Date All other information remains unchanged ------------------------------------------------------------------ On 25 April 2025, the Annual General Meeting of Shareholders of Pieno Žvaigždės AB decided to allocate the Company’s profit for the year 2024 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 ...

 PRESS RELEASE

Correction: 2024 m. AB Pieno Žvaigždės dividendų ex-diena ir mokėjimo ...

Correction: 2024 m. AB Pieno Žvaigždės dividendų ex-diena ir mokėjimo tvarka Pakoreguota pirmoji diena be teisių (angl. Ex-Date) Visi kita informacija išlieka nepakitusi ----------------------------------------------------------------- 2025 m. balandžio 25 d. įvykęs eilinis visuotinis AB Pieno Žvaigždės akcininkų susirinkimas nusprendė paskirstyti 2024 m. Bendrovės pelną ir skirti 0,14 euro dividendų vienai akcijai. Dividendus gaus tie asmenys, kurie dešimtos darbo dienos po sprendimą dėl dividendų mokėjimo priėmusio visuotinio akcininkų susirinkimo pabaigoje, t. y. 2025 m. gegužės 12 d...

 PRESS RELEASE

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 2024 On 25 April 2025, the Annual General Meeting of Shareholders of Pieno Žvaigždės AB decided to allocate the Company’s profit for the year 2024 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 12 May 2025 are shareholders of Pieno Žvaigždės AB. The Ex-Date or the first day from when on regulated market (i.e. on stock ...

 PRESS RELEASE

2024 m. AB Pieno Žvaigždės dividendų ex-diena ir mokėjimo tvarka

2024 m. AB Pieno Žvaigždės dividendų ex-diena ir mokėjimo tvarka 2025 m. balandžio 25 d. įvykęs eilinis visuotinis AB Pieno Žvaigždės akcininkų susirinkimas nusprendė paskirstyti 2024 m. Bendrovės pelną ir skirti 0,14 euro dividendų vienai akcijai. Dividendus gaus tie asmenys, kurie dešimtos darbo dienos po sprendimą dėl dividendų mokėjimo priėmusio visuotinio akcininkų susirinkimo pabaigoje, t. y. 2025 m. gegužės 12 d., bus AB Pieno Žvaigždės akcininkai. Pirmoji diena be teisių (angl. Ex-Date), nuo kurios reguliuojamoje rinkoje (t .y. vertybinių popierių biržoje) su atsiskaitymo ciklu T+...

 PRESS RELEASE

Unaudited financial results of AB Pieno žvaigždės for the three months...

Unaudited financial results of AB Pieno žvaigždės for the three months of 2025 According to preliminary unaudited data, the sales revenue of AB Pieno žvaigždės in the first three months of 2025 was EUR 52.3 million (sales revenue for the first three months of 2024 was EUR 45.6 million). In the first three months of 2025, the company generated a net profit of EUR 0.2 million. In the first three months of 2024, the company generated a net profit of EUR 2.2 million. Laimonas Vaškevičius CFO

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