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Pataisymas: Šaukiamas AB Pieno žvaigždės neeilinis visuotinis akcininkų susirinkimas

GlobeNewswire

Siunčiame pataisymą dėl ankstesniame pranešime nurodyto neteisingo mėnesio

Šaukiamas AB Pieno žvaigždės neeilinis visuotinis akcininkų susirinkimas 

Akcinės bendrovės „Pieno žvaigždės“, buveinės adresas Perkūnkiemio g. 3, Vilnius, Lietuvos Respublika, įmonės kodas 124665536, PVM mokėtojo kodas LT246655314, duomenys apie kurią kaupiami ir saugomi Juridinių asmenų registre (toliau – Bendrovė), valdybos iniciatyva ir sprendimu 2026 m. rugsėjo mėn. 29 d. 11:00 val. šaukiamas Bendrovės neeilinis visuotinis akcininkų susirinkimas (toliau – Susirinkimas). Susirinkimas įvyks Bendrovės buveinėje Perkūnkiemio g. 3, Vilniuje. Akcininkai registruojami nuo 10:30 val.

Susirinkimo apskaitos diena yra 2026 m. Rugsėjo 22 d.

Dalyvauti ir balsuoti Susirinkime turi teisę tik tie asmenys, kurie bus akcininkais Susirinkimo apskaitos dienos pabaigoje, asmeniškai, atstovaujami įgaliotinio, arba dalyvaujant asmeniui, su kuriuo sudaryta balsavimo teisės perleidimo sutartis.

Aleksandr Smagin
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