AB Pieno žvaigždės
General meeting of shareholders
Decisions of the General Meeting of Shareholders of AB Pieno žvaigždės
On 29 September 2026, at 11:00, the extraordinary general meeting of shareholders of AB “Pieno žvaigždės” (hereinafter, the “Company”) took place, in which Ligita Jonušienė, an employee of the Company, was elected as member of the Company’s Audit Committee for the period until the 2027 Ordinary General Meeting of Shareholders. Detailed decisions adopted by the meeting are attached hereby.
Danutė Kairevičienė
Acting Chief Financial Officer
+370 5 246 1414
Attachment
