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

PIENO ZVAIGZDES

(PZV1L)
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Pieno Zvaigzdes : Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB

04/29/2020 | 09:01am EST

Annual Meeting of Shareholders of Pieno Zvaigzdes AB took place on 29 April 2020 at 11:00 am. and decided to allocate EUR 0.07 dividend per share. Pieno zvaigzdes AB (trading code PZV1L, ISIN code LT0000111676) will close the list of shareholders for dividend payment on 14 May 2020 at the end of the working day of the settlement system. Proceeding from the above, the ex-date is 13 May 2020. From that date the new owner of the shares, which were acquired on stock exchange with settlement cycle of T+2, is not entitled to dividends for the year 2019.

Attached all resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB.

Audrius Statulevičius
CFO
+370 5 2461419

Attachments

  • 2020 04 29 AGM resolutions
  • AC report 2019 EN
  • PZ 2019 ESC report EN
  • PZ 2019 IFRS EN
  • Remuneration policy

© OMX, source OMX

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Financials
Sales 2019 171 M 206 M 206 M
Net income 2019 4,11 M 4,97 M 4,97 M
Net Debt 2019 22,4 M 27,1 M 27,1 M
P/E ratio 2019 10,4x
Yield 2019 7,45%
Capitalization 63,6 M 76,9 M 76,9 M
EV / Sales 2018 0,38x
EV / Sales 2019 0,38x
Nbr of Employees 1 672
Free-Float 27,4%
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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
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