The Extraordinary General Shareholders' Meeting of Pieno žvaigždės is convened

The Extraordinary General Shareholders' Meeting of Pieno žvaigždės is convened

The extraordinary General Meeting of Shareholders (hereinafter, the “Meeting”) of akcinė bendrovė “Pieno žvaigždės”, registered address Perkūnkiemio str. 3, Vilnius, the Republic of Lithuania, company code 124665536, VAT payer code LT246655314, data collected and stored in the Register of Legal Entities (hereinafter, the “Company”), is convened on 29 Septembet 2026 at 11.00 a.m. at the initiative and according to the decision of the Company‘s Board. The Meeting shall take place at the registered address of the Company at Perkūnkiemio str. 3, Vilnius. Registration of shareholders shall start from 10:30 a.m.

The accounting day of the Meeting is 22 September 2026.

Persons who at the end of the accounting day of the Meeting will be shareholders of the Company shall have a right to participate and vote at the Meeting personally or by proxy, or to be represented by the person with whom an agreement on the transfer of voting right is concluded.

Aleksandr Smagin
CEO

Attachments

• 2026-09-29 VAS sprendimu projektai_EGM Draft desion (LT-EN)
• 2026-09-29_General Ballot Paper (LT-EN)
• 2026-09-29_VAS susaukimas_EGM Announcement