Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  NATIONAL STOCK EXCHANGE OF LITHUANIA  >  Pieno Zvaigzdes    PZV1L   LT0000111676

PIENO ZVAIGZDES

(PZV1L)
  Report
SummaryQuotesChartsNewsCalendarCompanyFinancials 
SummaryMost relevantAll NewsPress ReleasesOfficial PublicationsSector news

Pieno Zvaigzdes : Annual General Shareholders' Meeting of Pieno Zvaigzdes AB

04/07/2020 | 01:21pm EST

Annual General Meeting of Shareholders of akcinė bendrovė “Pieno žvaigždės”, registered address Perkūnkiemio str. 3, Vilnius, the Republic of Lithuania, company code 124665536, VAT payer code LT246655314, data collected ant stored in the Register of Legal Entities, is called on 29 April 2020 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.

Taking into account the recommendations of the Ministry of Economics and Innovations of the Republic of Lithuania and of the Bank of Lithuania, in case on the day of the Meeting the quarantine regime shall still be in force in the territory of the Republic of Lithuania, all the shareholders shall have a right to participate in the Meeting only by a single mean, foreseen in the Law of the Republic of Lithuania on Companies – by filling the General Ballot Paper and providing it in advance to the Company at its address Perkūnkiemio str. 3, Vilnius, the Republic of Lithuania. If the quarantine regime will already be revoked on the day of the Meeting, it shall take place with no limitations regarding the form of attendance thereof.

Audrius Statulevičius
CFO
+3702461419

Attachments

  • 2020 04 29 AGM announcement
  • 2020 04 29 AGM draft resolutions
  • 2020 04 29 AGM general voting bulletin
  • PZ 2019 ESC report EN
  • PZ 2019 IFRS EN
  • Remuneration policy
  • AC report 2019 EN

© OMX, source OMX

All news about PIENO ZVAIGZDES
2020PIENO ZVAIGZDES : not audited financial results for the nine months of 2020
PU
2020PIENO ZVAIGZDES : not audited financial results for the nine months of 2020
AQ
2020PIENO ZVAIGZDES : not audited financial results for the first six months of 2020
PU
2020PIENO ZVAIGZDES : not audited financial results for the first six months of 2020
AQ
2020PIENO ZVAIGZDES : Notification of the disposal of a block of shares
AQ
2020PIENO ZVAIGZDES : Notification on transactions concluded by managers of the comp..
AQ
2020PIENO ZVAIGZDES : Notification of the acquisition of a block of shares
AQ
2020PIENO ZVAIGZDES : Notification of the disposal of a block of shares
AQ
2020PIENO ZVAIGZDES : Notification on transactions concluded by managers of the comp..
AQ
2020PIENO ZVAIGZDES : not audited financial results for the first three months of 20..
AQ
More news
Financials
Sales 2019 171 M 206 M 206 M
Net income 2019 4,11 M 4,96 M 4,96 M
Net Debt 2019 22,4 M 27,0 M 27,0 M
P/E ratio 2019 10,4x
Yield 2019 7,45%
Capitalization 63,6 M 76,9 M 76,8 M
EV / Sales 2018 0,38x
EV / Sales 2019 0,38x
Nbr of Employees 1 672
Free-Float 27,4%
Chart PIENO ZVAIGZDES
Duration : Period :
Pieno Zvaigzdes Technical Analysis Chart | PZV1L | LT0000111676 | MarketScreener
Income Statement Evolution
Managers and Directors
NameTitle
Aleksandr Smagin Chief Executive Officer & Director
Julius Kvaraciejus Chairman & Director-Business Development
Gžegož Rogoža Director & Operational Director
Audrius Statulevicius Chief Financial Officer & Director-Finance
Voldemaras Klovas Director & Deputy General Director
Sector and Competitors