2011-02-09 07:28:45 CET

2011-02-09 07:29:40 CET


REGULATED INFORMATION

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Lithuanian English
Stumbras AB - Notification on material event

Extraordinary General Meeting of Shareholders and Notice on the intent to have the company shares removed from Stock exchange trading lists 



Information on convocation of Stumbras AB Extraordinary General Meetingof
Shareholders and notice on the intent to have the Company shares removedfrom
Nasdaq OMX Vilnius stock exchange trading lists. 

Enclosed:
-      Notice on the intent to have the company shares removed from AB NASDAQ
OMX Vilnius Stock Exchange Secondary List and to suspend public offer of
shares; 

-      Convocation of the Extraordinary General Meeting of Shareholders;

-      Draft resolutions of the Extraordinary General Meeting of Shareholders
to be held on 14 03 2011. 



Further information:

Dalius Balceris

Member of the Supervisory Board

+ 370 5 2786 065