2011-04-07 17:27:39 CEST

2011-04-07 17:28:51 CEST


REGULATED INFORMATION

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Lifosa AB - Notification on material event

Draft resolutions for the General Meeting of AB "Lifosa" 


The draft resolutions proposed by the Management Board to the
General Meeting of AB “Lifosa” to be held on April 28, 2011 (attachments)

and general ballot paper.




         Regvita Ivanoviene
         Chief Financial Officer
         +370-347-66331