Anyksciu Vynas - Notification on material event

Regarding the adopted decision of the Director of public limited liability company ANYKŠČIŲ VYNAS, related to the Extraordinary General Meeting of Shareholders, being convened

Anyksciai, Lithuania, 2014-12-30 08:45 CET (GLOBE NEWSWIRE) -- 

On 30 December 2014 the Director of public limited liability company ANYKŠČIŲ   
 VYNAS decided to approve the following draft decision of the extraordinary     
 general meeting of shareholders of public limited liability company ANYKŠČIŲ   
 VYNAS, being convened on 22 January 2015 at 10.00 a.m.:                        
1.    Election of members of the Board.                                         
Draft decision:                                                                 
To elect the candidates having received the largest number of votes during the  
 General Meeting of Shareholders of public limited liability company ANYKŠČIŲ   
 VYNAS as the members of the Board of public limited liability company ANYKŠČIŲ 
 VYNAS for its new term of Office, who will be proposed in accordance with the  
 rules established by the law.                                                  
To establish that the newly elected Board members shall start commence their    
 activities after the close of the General Meeting of Shareholders which elected
 them.                                                                          
Additional information is provided by director Audrius Zuzevičius, +370 381     
 50235.