We inform, that on 06th January 2009 the general assembly of the shareholders of AB „Hanner“ decided to recall Mr. Robertas Kisielius from the members of the Board of AB „Hanner“ and elect Mr. Mindaugas Valuckas as a new member of the Board of AB „Hanner“. For more information, please contact AB “Hanner” lawyer Ms. Rita Gaileviciute, tel. 370 5 248 7298.