Stumbras AB - Annual information

Annual report, audited financial statements and draft resoliutions of the odinary general meeting of shareholders to be held on 31 03 2008.

We hereby present the annual report of Stumbras AB, Company's audited financial
statements for the year 2007 and draft resoliutions of the odinary general
meeting of shareholders to be held on 31 03 2008. 
	The Board of Stumbras AB has prepared the draft resoliution to be submitted to
the odinary general meeting of shareholders to be held on 31 03 2008. The draft
resoliution suggests: 
1. To approve the annual report on the Company‘s activities in the year 2007.
2. To approve Company's financial statements of the year 2007 and auditors
report on financial statements of the year 2007. 
3. To approve the following distribution of company's profit (loss) in the year
2007: 
1) Profit (loss) brought forward from the previous year at the end of the
reporting year - 1 697 410,04 LTL (491 603,93 EUR); 
2) Net profit (loss) of the reporting year - 32 767 053,89 LTL (9 489 994,75
EUR); 
3) Unrecognized profit (loss) in the profit (loss) account for the reporting
year - are not; 
4) Transfers from reserves - are not;
5) Shareholders contribution against losses (if the shareholders decide to
cover all or part of the profit (loss) to be distributed) - are not; 
6) Profit (loss) to be distributed - 34 464 463,93 LTL (9 981 598,68 EUR);
7) Distribution of profit to the legal reserve - 1 638 400,00 Lt (474 513,44
EUR); 
8) Profit share allocated to the reserve for acquiring own shares - are not;
9) Profit share allocated to other reserves - are not;
10) Profit share allocated for the payment of dividends - 32 000 000,00 LTL (9
267 840,59 EUR) or 0,80 LTL  (0,23 EUR) per odinary registrered share with
nominal value of 1,00 LTL; 
11) Profit share allocated for the payment of annual bonuses to Board and
Supervisory Board members, payment of incentives to workers and other purposes
- are not; 
12) The undistributed profit (loss) at the end of the reporting year - 826
063,93 LTL (239 244,65 EUR). 

Dalius Balceris
Member of the Supervisory Board
+ 370 5 2786 065

Attachments:

stu 2007 ifrs eng.pdf