Pieno žvaigždės Convenes Extraordinary Shareholders' Meeting

Pieno žvaigždės, a Lithuanian company based in Vilnius, is convening an extraordinary general shareholders' meeting on September 29, 2026. The meeting is being held at the company's registered address, Perkūnkiemio str. 3, and is scheduled to begin at 11:00 a.m.

The meeting has been organized by the company’s board and will take place on the same day as the accounting day, set for September 22, 2026. Shareholders who hold shares as of the accounting day are eligible to participate and vote at the meeting. Registration for shareholders will commence at 10:30 a.m.

According to the press release, Aleksandr Smagin, the CEO of Pieno žvaigždės, initiated the meeting. The document outlines that the meeting will cover several important decisions, including those detailed in the "Draft decisions for the Extraordinary General Shareholders' Meeting" document, which is available for review.

Pieno žvaigždės, with company code 124665536 and VAT payer code LT246655314, is registered in the Register of Legal Entities. The meeting is an internal corporate event, and no external stakeholders are involved, as it is strictly for shareholders to discuss and vote on matters pertinent to the company's governance and strategy.

The release mentions the availability of the "General Ballot Paper" and "VAS Announcement" documents, which provide further details on the agenda and procedures for the meeting. These documents are essential for shareholders to prepare for the event.

Shareholders are urged to ensure their participation and to familiarize themselves with the documents in preparation for the meeting. The event serves as a key opportunity for the company's shareholders to engage directly with the board and to discuss any pertinent issues that may impact the company's future direction.