Andmed seisuga: 03.07.2024 16:01 (GMT+3)

STU: NOTIFICATION OF STUMBRAS AB ABOUT THE GENERAL MEETING OF BIOFUTURE AB

07.10.2005, Stumbras, VLN
AB Stumbras              subject of the stock  event            2005.10.07

NOTIFICATION OF STUMBRAS AB ABOUT THE GENERAL MEETING OF BIOFUTURE AB

Extraordinary General Meeting of Stumbras AB approved the terms
of reorganization on 23 September 2005.
Paragraph 6.1 of the terms of reorganization establish, that
Stumbras AB Management Board is convened the General meeting of Biofuture AB
to elect members of the company managing bodies, which elect General Meeting.
Annual General Meeting is convened with the resolution of the
Stumbras AB Management Board.
The meeting will take place at 9 a.m. at the Stumbras AB premises K.Būgos str. 7,
Kaunas on 8 November 2005.
Accounting date of the meeting: all shareholders of Stumbras AB
at the end of day 28 October 2005.
Registration of the shareholders starts at 8:30 a.m.
The agenda includes: election of the members of the
Management Board of the Biofuture AB.
Shareholders will be able to get acquainted with the draft resolution
of the meeting at the Stumbras AB premises K.Būgos str. 7, Kaunas, at working
days from 1 p.m. till 5 p.m since 10 October 2005. You can get information by
the telephone +370-37-308800 and +370-5-2786065.

At the request of the Stumbras AB Management Board
Management Director
Česlovas Matulevičius



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