Notice on the resolutions of the Supervisory Board

| Source: Stumbras AB Stumbras AB

On 31st of January, 2011 Stumbras AB Supervisory Board adopted the following resolutions:

  1. The Company's Supervisory Board accepted the resignation from Management Board member duties statement by Board member Mr. Julius Gendvilis.
  2. The Company's Supervisory Boardelected Mr. Marijus Strončikas as the Management Board member of the Company.

 

         Dalius Balceris
         Member of the Supervisory Board
         + 370 5 2786 065