Stumbras AB
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 07:28 --------------------------------------------------------------------------- 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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