Extraordinary General Meeting of Shareholders and Notice on the intent to have the company shares removed from Stock exchange trading lists


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


Attachments

VAS_projektai_2011.02.09_EN.pdf Neeilinis VAS_2011.02.09_EN.pdf Isbraukimas_birzai_2011.02.09_EN.pdf