RESOLUTION PROJECTS FOR EXTRAORDINARY GENERAL STOCKHOLDER'S MEETING HELD ON 2014 JANUARY 30th

        Print
| Source: Klaipedos Baldai AB
multilang-release

The board meeting of SC "Klaipėdos baldai" has prepared resolution projects for extraordinary stockholders meeting and vote:

  1. To delist the Company's shares from the additional list of AB NASDAQ OMX Vilnius stock exchange and to suspend the public offerings of the Company's shares.
  2. To confirm UAB SBA furniture group (legal entity code 300103836) as a person who will provide a formal offer to purchase the shares of the Company.

 

SC „Klaipedos baldai“

Director

Vidas Mišeikis

 

For supplementary information contact:

Public Relations agency „KPMS ir partneriai“ partner

Frederikas Jansonas