Stumbras AB
Notice on the resolutions of the Supervisory Board
Stumbras AB / 07.05.2010 17:00 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- On 7th of May, 2010 Stumbras AB Supervisory Board adopted the following resolutions: 1. The Company's Supervisory Board accepted the resignation from Management Board member duties statement by Board member Mr. Raimondas Kurlianskis. 2. The Company's Supervisory Board elected Mr. Julius Gendvilis as the Management Board member of the Company. Dalius Balceris Member of the Supervisory Board + 370 5 2786 065 News Source: NASDAQ OMX 07.05.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP. 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 News DGAP News-Service ---------------------------------------------------------------------------
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