Stumbras AB
Resolutions of the Extraordinary General Meeting of Shareholders of Stumbras AB, held on 14 03 2011
Stumbras AB 14.03.2011 10:00 --------------------------------------------------------------------------- Resolutions of the Extraordinary General Meeting of Shareholders held on 14 03 2011: 1. Delist Stumbras AB shares from NASDAQ OMX Vilnius AB Baltic additional listing and cancel the public offering of Stumbras AB shares. 2. Approve Mineraliniai vandenys UAB (company code 121702328) as a person announcing a tender offer to purchase shares of Stumbras AB. Further information: Dalius Balceris Member of the Supervisory Board + 370 5 2786 065 News Source: NASDAQ OMX 14.03.2011 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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