Klaipedos Baldai AB - Notification on material event

Resolutions adopted by the extraordinary general meeting of shareholders of Klaipedos baldai AB

Resolutions adopted by the extraordinary general meeting of shareholders of
Klaipedos baldai AB (the company) held on 2014 January 30th: 

  1. To delist the Company's shares from the additional list of AB NASDAQ OMX
     Vilnius stock exchange and to suspend the public offerings of the Company's
     shares.
  2. To approve UAB SBA furniture group (legal entity code 300103836) as a
     person who will launch the takeover bid to purchase the shares of the
     Company.



„Klaipedos baldai“ AB

Director

Vidas Mišeikis



For supplementary information contact:

Public Relations Manager of Concern “SBA”

Goda Januškevičiūtė

Tel. +370 612 07 187