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

 | Quelle: Klaipedos Baldai Klaipedos Baldai

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