Hanner AB
Regarding the election of a new member of the Board of AB Hanner
Hanner AB / Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- 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. News Source: NASDAQ OMX 06.01.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: Hanner AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT1000402065 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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