Pieno Zvaigzdes
Resolutions of Annual General Shareholders’ Meeting of Pieno Zvaigzdes AB
Pieno Zvaigzdes AB 27.04.2012 14:30 --------------------------------------------------------------------------- Vilnius, Lithuania, 2012-04-27 14:30 CEST (GLOBE NEWSWIRE) -- Annual Meeting of Shareholders of Pieno Zvaigzdes AB took place on 27 April 2012 at 11.00 am (at corporate headquarters at Perkunkiemio 3, Vilnius, Lithuania, company code 1246 65536, VAT code LT 246655314, data kept and stored at Legal Registrar) by the decision by the company's Board. Attached are resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB. Audrius Statulevicius CFO (+370 5) 246 1419 News Source: NASDAQ OMX 27.04.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Pieno Zvaigzdes AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT0000111676 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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