Resolutions of the Extraordinary General Meeting of Shareholders held on 14 03 2011:
1. Delist Stumbras AB shares from NASDAQ OMX Vilnius AB Baltic additional listing and cancel the public offering of Stumbras AB shares.
2. Approve Mineraliniai vandenys UAB (company code 121702328) as a person announcing a tender offer to purchase shares of Stumbras AB.
Further information:
Dalius Balceris
Member of the Supervisory Board
+ 370 5 2786 065