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0NHM Pieno Zvaigzdes Ab

1.18
0.00 (0.00%)
07 Feb 2025 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Pieno Zvaigzdes Ab LSE:0NHM London Ordinary Share LT0000111676 PIENO ZVAIGZDES ORD SHS
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 1.18 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Dairy Farms 201.11M 13.26M 0.2937 4.02 53.26M

Decisions of the Meeting of Shareholders of AB Pieno žvaigždės

30/04/2024 3:00pm

UK Regulatory


Pieno Zvaigzdes Ab (LSE:0NHM)
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Decisions of the Meeting of Shareholders of AB Pieno žvaigždės

On April 30, 2024, at 11:00, the ordinary general meeting of shareholders of AB "Pieno žvaigždės" took place.

All decisions of the shareholders' meeting are included in the attached files. 


Laimonas Vaškevičius

CFO

+370 5 246 1419

Attachments

  • 2023_ar_en_eur_solo_ias_esef
  • 2024-04-30_patvirtinta_Atlygio Politika_aprooved_Remuneration Policy
  • 2024-04-30_patvirtinti_Istatai_ Approoved_Articles of association
  • 2024-04-30_VAS sprendimai_AGM decisions (LT-EN)
  • Pieno_Zvaigzdes_AB-Opinion_23_IFRS_SA_ESEF_EN_esigned_20240322
  • Report on Compliance with the Taxonomy Regulation for 2023

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