Information on convocation of Stumbras AB Extraordinary General Meetingof Shareholders and notice on the intent to have the Company shares removedfrom Nasdaq OMX Vilnius stock exchange trading lists.
Enclosed:
- Notice on the intent to have the company shares removed from AB NASDAQ OMX Vilnius Stock Exchange Secondary List and to suspend public offer of shares;
- Convocation of the Extraordinary General Meeting of Shareholders;
- Draft resolutions of the Extraordinary General Meeting of Shareholders to be held on 14 03 2011.
Further information:
Dalius Balceris
Member of the Supervisory Board
+ 370 5 2786 065
