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Year archive

Pieno Zvaigzdes — 2018 filings

All 71 regulatory filings released by Pieno Zvaigzdes (PZV1L) in 2018, sourced directly from the official regulator.

71 Filings
2018 Period
2018 filings (71)
Filing Released Lang
Pieno zvaigzdes AB, not audited financial results for the first nine months of 2018
Interim / Quarterly Report 9M 2018
2018-11-27 Lithuanian
Pieno zvaigzdes AB, not audited financial results for the first nine months of 2018
Interim / Quarterly Report 9M 2018
2018-11-27 English
Pieno zvaigzdes AB, not audited financial results for the first six months of 2018
Interim / Quarterly Report H1 2018
2018-09-25 Lithuanian
Pieno zvaigzdes AB, not audited financial results for the first six months of 2018
Interim / Quarterly Report H1 2018
2018-09-25 English
Notification of transaction by persons closely related with management
Director's Dealing
2018-09-10 Lithuanian
Notification of transaction by persons closely related with management
Director's Dealing
2018-09-10 English
Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB
AGM Information
2018-07-12 Lithuanian
Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB
AGM Information
2018-07-12 English
Notification and public disclosure of transactions by persons dischargin 2018 06 28.pdf
Director's Dealing
2018-07-02 English
Notification of transaction by persons closely related with management
Director's Dealing
2018-07-02 English
Pranešimas apie glaudžiai susijusio su vadovu asmens sandorį Rokas Kvaraciejus 2018 06 28.pdf
Director's Dealing
2018-07-02 Lithuanian
Pranešimas apie su vadovais susijusių asmenų sandorius
Director's Dealing
2018-07-02 Lithuanian
General Shareholders' Meeting of Pieno Zvaigzdes AB
Governance Information
2018-06-20 Lithuanian
General Shareholders' Meeting of Pieno Zvaigzdes AB
AGM Information
2018-06-20 Lithuanian
General Shareholders' Meeting of Pieno Zvaigzdes AB
Governance Information
2018-06-20 English
General Shareholders' Meeting of Pieno Zvaigzdes AB
AGM Information
2018-06-20 English
Notification of transaction by persons closely related with management
Director's Dealing
2018-06-15 Lithuanian
Notification of transaction by persons closely related with management
Director's Dealing
2018-06-15 English
Notification of transaction by persons closely related with management
Director's Dealing
2018-06-08 Lithuanian
Notification of transaction by persons closely related with management
Director's Dealing
2018-06-08 English
2018_1q_PZ_report_nasdaq_en.pdf
Interim / Quarterly Report Q1 2018
2018-05-31 English
Pieno zvaigzdes AB, not audited financial results for the first three months of 2018
Report Publication Announcement
2018-05-31 English
2018_1k_PZ_ataskaita_nasdaq_LT.pdf
Interim / Quarterly Report Q1 2018
2018-05-31 Lithuanian
AB „Pieno žvaigždės“ 2018 metų trijų mėnesių neaudituoti finansiniai rezultatai
Report Publication Announcement
2018-05-31 Lithuanian
Notification of transaction by persons closely related with management
Director's Dealing
2018-05-28 Lithuanian
Notification of transaction by persons closely related with management
Director's Dealing
2018-05-28 English
Notification and public disclosure of transactions by persons dischargin 2018 05 16.pdf
Director's Dealing
2018-05-18 English
Notification of transaction by persons closely related with management
Director's Dealing
2018-05-18 English
Pranesimas apie sandori 20180516.pdf
Director's Dealing
2018-05-18 Lithuanian
Pranešimas apie su vadovais susijusių asmenų sandorius
Director's Dealing
2018-05-18 Lithuanian
Pieno zvaigzdes AB, not audited financial results for the first three months of 2018
Earnings Release Q1 2018
2018-04-26 English
AB „Pieno žvaigždės“ 2018 metų trijų mėnesių neaudituoti finansiniai rezultatai
Interim / Quarterly Report Q1 2018
2018-04-26 Lithuanian
Election of the Chairman of the Board and CEO of Pieno Zvaigzdes AB
Board/Management Information
2018-04-26 Lithuanian
Election of the Chairman of the Board and CEO of Pieno Zvaigzdes AB
Board/Management Information
2018-04-26 English
Pieno Zvaigzdes AB, Financial statements for the year 2017
Annual Report FY 2017
2018-04-26 Lithuanian
Pieno Zvaigzdes AB, Financial statements for the year 2017
Annual Report FY 2017
2018-04-26 English
Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB
AGM Information
2018-04-26 Lithuanian
Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB
AGM Information
2018-04-26 English
2018 04 26 AGM Announcement.pdf
Proxy Solicitation & Information Statement
2018-04-25 English
2018 04 26 AGM General voting bulletin.pdf
Proxy Solicitation & Information Statement
2018-04-25 English
2018 04 26 AGM draft resolutions.pdf
Proxy Solicitation & Information Statement
2018-04-25 English
PZ 2017 IFRS_EN.pdf
Regulatory Filings
2018-04-25 English
Annual General Shareholders' Meeting of Pieno Zvaigzdes AB (updated)
AGM Information
2018-04-25 English
PZ 2017 IFRS_LT.pdf
Regulatory Filings
2018-04-25 Lithuanian
2018 04 26 VAS bendrasis balsavimo biuletenis.pdf
Proxy Solicitation & Information Statement
2018-04-25 Lithuanian
2018 04 26 VAS saukimas.pdf
Proxy Solicitation & Information Statement
2018-04-25 Lithuanian
2018 04 26 VAS sprendimu projektai.pdf
AGM Information
2018-04-25 Lithuanian
AB „Pieno žvaigždės" visuotinio eilinio akcininkų susirinkimo šaukimas (papildyta)
AGM Information
2018-04-25 Lithuanian
Additional information about changes in the company
Board/Management Information
2018-04-05 Lithuanian
Additional information about changes in the company
Board/Management Information
2018-04-05 English
Annual General Shareholders' Meeting of Pieno Zvaigzdes AB
AGM Information
2018-04-03 Lithuanian
Annual General Shareholders' Meeting of Pieno Zvaigzdes AB
AGM Information
2018-04-03 Lithuanian
Annual General Shareholders' Meeting of Pieno Zvaigzdes AB
AGM Information
2018-04-03 English
2017_4q_PZ_report_nasdaq_en.pdf
Interim / Quarterly Report FY 2017
2018-02-28 English
Pieno zvaigzdes AB, not audited financial results for the year 2017
Report Publication Announcement FY 2017
2018-02-28 English
2017_4k_PZ_ataskaita_nasdaq_LT.pdf
Interim / Quarterly Report FY 2017
2018-02-28 Lithuanian
AB „Pieno žvaigždės“ 2017 metų dvylikos mėnesių neaudituoti finansiniai rezultatai
Report Publication Announcement
2018-02-28 Lithuanian
Denial of incorrect information
Regulatory Filings
2018-02-13 English
Dėl tikrovės neatitinkančios informacijos paneigimo
Regulatory Filings
2018-02-13 Lithuanian
Resolutions of General Shareholders' Meeting of Pieno Zvaigzdes AB
AGM Information
2018-01-31 Lithuanian
Resolutions of General Shareholders' Meeting of Pieno Zvaigzdes AB
AGM Information
2018-01-31 English
Repeat General Shareholders' Meeting of Pieno Zvaigzdes AB
Declaration of Voting Results & Voting Rights Announcements
2018-01-15 English
Repeat General Shareholders' Meeting of Pieno Zvaigzdes AB
AGM Information
2018-01-15 Lithuanian
Repeat General Shareholders' Meeting of Pieno Zvaigzdes AB
AGM Information
2018-01-15 Lithuanian
Repeat General Shareholders' Meeting of Pieno Zvaigzdes AB
AGM Information
2018-01-15 English
Comapany's CEO Aleksandr Smagin resignation from CEO position
Board/Management Information
2018-01-10 Lithuanian
Comapany's CEO Aleksandr Smagin resignation from CEO position
Board/Management Information
2018-01-10 English
The General meeting of shareholders
AGM Information
2018-01-10 Lithuanian
The General meeting of shareholders
AGM Information
2018-01-10 English
Notification of a person on the acquisition of a block of shares
Director's Dealing
2018-01-09 Lithuanian
Notification of a person on the acquisition of a block of shares
Director's Dealing
2018-01-09 English