Klaipedos Baldai AB - Notification on material event

AB “Klaipedos baldai” Board decision concerning purchase of own shares

  Carrying out the decision of AB „Klaipedos baldai“ general Shareholders‘
Meeting, held on 25 April 2012, to purchase up to 10 percent of the Company's
shares, the Board has taken the resolution: 

1.1. To purchase up to 774.924 (Seven hundred and seventy four thousand nine
hundred and twenty-four) units of ordinary registered 1(one) litas nominal
value shares of AB “Klaipedos baldai”. 

1.2 To set the purchase price of own share equal to 1.2 EUR (4.1434 LTL) for
one ordinary registered share of AB “Klaipedos baldai”. 

1.3 The duration of the purchase of own shares in the first stage - 31 days.
The shares should be bought from 2012 October 01 until 2012 October
31(inclusive) on the stock exchange NASDAQ OMX Vilnius through an official
offer submarket. 



Klaipedos baldai AB

Director

Ramunas Marozas



For supplementary information contact

Strategic Marketing Director of Concern “SBA”

Nerijus Kalinauskas

tel. +370 618 99040