AB Pieno Zvaigzdes

PZV1L

LT0000111676

Food Processing

Market Closed - Nasdaq Vilnius Other stock markets 08:49:16 2024-05-15 am EDT			5-day change	1st Jan Change
1.24 ^EUR	-0.80%		-11.43%	-7.46%

May. 09	AB Pieno Zvaigzdes Announces Dividend for the Year 2023, Payable on 15 May 2024	CI
Mar. 15	Pieno ?vaig?des? Announces Board Changes	CI

Decisions of the Meeting of Shareholders of AB Pieno žvaigždės

April 30, 2024 at 10:00 am EDT

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

Latest news about AB Pieno Zvaigzdes

AB Pieno Zvaigzdes Announces Dividend for the Year 2023, Payable on 15 May 2024	May. 09	CI
Pieno ?vaig?des? Announces Board Changes	Mar. 15	CI
AB Pieno Zvaigzdes Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 01	CI
AB Pieno Zvaigzdes Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	Mar. 01	CI
AB Pieno Zvaigzdes Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	23-10-18	CI
AB Pieno Zvaigzdes Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-01	CI
AB Pieno Zvaigzdes Reports Earnings Results for the First Quarter Ended March 31, 2023	23-04-29	CI
AB Pieno Zvaigzdes Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2022	23-02-28	CI
AB Pieno Zvaigzdes Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-30	CI
Pieno Zvaigzdes, AB Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-10-20	CI
Project RE A acquired Warehouse and commercial premises in Vilnius from Pieno Zvaigzdes, AB for €2.77 million.	22-06-02	CI
Pieno Zvaigzdes, AB Reports Earnings Results for the First Quarter Ended March 31, 2022	22-05-25	CI
Pieno Zvaigzdes, AB Announces Executive Changes	22-05-04	CI
Pieno Zvaigzdes, AB Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2021	22-02-27	CI
Pieno Zvaigzdes, AB Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2021	21-11-30	CI
Pieno Zvaigzdes, AB Reports Earnings Results for the First Quarter Ended March 31, 2021	21-06-07	CI
Pieno Zvaigzdes, AB Approves Dividend	21-04-28	CI
Pieno Zvaigzdes, AB Reports Earnings Results for the Fourth Quarter Ended December 31, 2020	21-02-25	CI
Pieno Zvaigzdes, AB Announces Earnings Results for the Third Quarter Ended September 30, 2020	20-11-25	CI
Pieno Zvaigzdes, AB Reports Earnings Results for the Second Quarter Ended June 30, 2020	20-09-30	CI
Pieno Zvaigzdes, AB Reports Earnings Results for the First Quarter Ended March 31, 2020	20-05-29	CI
Pieno Zvaigzdes, AB Declares Dividend for 2019, Payable on 14 May 2020	20-04-29	CI
Pieno Zvaigzdes, AB Approves Conclusion of the Loan Agreement with the Related Party	20-04-16	CI
Pieno Zvaigzdes, AB Reports Earnings Results for the Fourth Quarter Ended December 31, 2019	20-02-28	CI
Pieno Zvaigzdes, AB Reports Earnings Results for the Third Quarter Ended September 30, 2019	19-12-02	CI

Pieno Zvaigzdes AB (Pieno Zvaigzdes JSC) is a Lithuania-based company involved in the production and sale of dairy products. Its product portfolio covers more than 500 different products, including milk, fermented milk and cheese, butter, cream, curd, yogurts, milk-based deserts, cottage and enzyme cheese, sour cream, ice cream and other milk products. The Company also produces low-fat milk powder and whey powder. The Company has four branches located in Mazeikiai, Pasvalys, Kaunas and Panevezys. The Company distributes its products through retail stores and distributors. Pieno Zvaigzdes AB sells its products domestically, the Russian Federation and the European Union countries. It holds such trademarks as: Bios, Baltija, Gamtos, Biola, MU, Kastinys and Smilga, among others. As of December 31, 2012, the Companyâs major corporate shareholder was Skandinaviska Enskilda Banken AB with a stake of 13.69%.

Sector

Food Processing

Calendar

2024-05-20 - Q1 2024 Earnings Release (Projected)

More about the company

Income Statement Evolution

More financial data

Sector Dairy Products

	1st Jan change	Capi.
AB PIENO ZVAIGZDES	-7.46%	61.03M
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.	+3.93%	24.44B
CHINA MENGNIU DAIRY COMPANY LIMITED	-19.90%	8.47B
WANT WANT CHINA HOLDINGS LIMITED	+0.64%	7.18B
NESTLÉ (MALAYSIA)	+9.69%	6.41B
VIETNAM DAIRY PRODUCTS	-0.89%	5.68B
EMMI AG	+2.85%	5.52B
CHINA FEIHE LIMITED	+5.85%	5.25B
GLANBIA PLC	+22.40%	5.12B
HEBEI YANGYUAN ZHIHUI BEVERAGE CO., LTD.	+24.88%	4.69B

Dairy Products

AB Pieno Zvaigzdes

Equities

PZV1L

LT0000111676

Food Processing

Decisions of the Meeting of Shareholders of AB Pieno žvaigždės

Latest news about AB Pieno Zvaigzdes

Chart AB Pieno Zvaigzdes

Company Profile

Income Statement Evolution

Sector Dairy Products