Stumbras AB
CORRECTION: Extraordinary General Meeting of Shareholders and Notice on the intent to have the company shares removed from Stock exchange trading lists
Stumbras AB 09.02.2011 12:28 --------------------------------------------------------------------------- Correction is regarding false extraordinary shareholders meeting record date. The correct date is 4th of March, 2011 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 News Source: NASDAQ OMX 09.02.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Stumbras AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT0000119430 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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