2012-07-04 15:38:14 CEST

2012-07-04 15:39:14 CEST


REGULATED INFORMATION

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Anyksciu Vynas AB - Notification on material event

Regarding convocation of Extraordinary General Meeting of Shareholders of public limited liability company ANYKŠČIŲ VYNAS 


Anyksciai, Lithuania, 2012-07-04 15:38 CEST (GLOBE NEWSWIRE) -- On 26 July 2012
the Extraordinary General Meeting of Shareholders of public limited liability
company ANYKŠČIŲ VYNAS, code 254111650, registered at Dariaus ir Girėno st. 8,
Anykščiai, the Republic of Lithuania (hereinafter, the “Company”), is being
convened (hereinafter, the “Meeting”) upon the initiative and decision of Board
of the Company. 

The place of the Meeting - the premises of the Company located at Dariaus ir
Girėno st. 8, Anykščiai, the Republic of Lithuania (5th floor, conference
hall). The Meeting commences at 10 a.m. (registration starts at 9 a.m. and ends
at 10 a.m.). 

The Meeting's accounting day - 19 July 2012. The persons who are shareholders
of the Company at the end of accounting day of the General Meeting of
Shareholders or authorized persons by them, or the persons with whom
shareholders concluded the agreements on the disposal of voting right, shall
have the right to attend and vote at the Meeting. 

The Board of the Company initiates and convenes the Meeting, which on 4 July
2012 approved the following agenda of the Meeting: 

1. Reduction of the authorised capital of the Company (method: by cancelling
shares; purpose: to cancel the losses recorded in the balance sheet of the
Company). 

2. Approval of the new wording of the Articles of Association of the Company
with regard to reduction of the authorised capital of the Company. 

3. Election of the member of the Board of the Company.

4. Provision of authorisations to the Manager of the Company.

The Company shall not provide the possibility to participate and vote in the
Meeting through electronic communication means. 

Draft resolutions on agenda issues, documents be submitted to the Meeting and
other information related to the exercising of the shareholders' rights are
available on the website of the Company www.anvynas.lt on the menu item
“Investor relations”. This information will also be available for the
shareholders at the head office of the Company (Dariaus ir Girėno st. 8,
Anykščiai, the Republic of Lithuania) on business days from 8 a.m. till 4 p.m. 

Shareholders holding shares that grant at least 1/20 of all the votes shall
have the right of proposing to supplement the agenda of the Meeting by
providing the draft resolution on each additionally proposed issue or in case
no resolution is required - the relevant explanation. The proposals to
supplement the agenda shall be submitted in writing or by e-mail. The proposals
shall be presented in writing to the Company on business days or by sending
them to its registered mail address, Dariaus ir Girėno st. 8, LT-29131
Anykščiai, Lithuania. The proposals submitted via e-mail shall be sent to
info@anvynas.lt. The proposals to supplement the agenda with the additional
issues shall be submitted till 12 July 2012, 4 p.m. In case the agenda of the
Meeting is supplemented the Company will notify on it no later than 10 days
before the Meeting in the same manner as on convening of the Meeting. 

Shareholders holding shares that grant at least 1/20 of all votes shall have
the right of proposing new draft resolutions on the issues already included or
to be included in the agenda of the Meeting, also to nominate additional
candidates to members of the Board of the Company. The proposals shall be
submitted in writing or by e-mail. 

The proposals shall be presented in writing to the Company on business days
till 26 July 2012, 8 a.m. or by sending them to its registered mail address,
Dariaus ir Girėno st. 8, LT-29131 Anykščiai, Lithuania. The proposals presented
in writing shall be discussed during the Meeting provided they have been
received at the Company before 8 a.m. on the Meeting‘s day (26 July 2012).
During the Meeting the written proposals shall be submitted to the Chairman of
the Meeting after he announces the Meeting's agenda and no later than the
Meeting starts working on the issues of agenda. 

The proposals submitted via the electronic mail shall be sent to
info@anvynas.lt. The proposals submitted to this e-mail till 26 July 2012, 8
a.m. will be discussed during the Meeting. 

The shareholders shall have the right to present questions related to the
issues of the agenda of the Meeting to the Company in advance in writing. The
shareholders shall present the questions not later than 3 business days before
the Meeting via electronic mail to info@anvynas.lt. The Company undertakes to
respond to the submitted questions via electronic mail till the Meeting's day,
except the questions related to the Company's commercial (industrial) secret,
confidential information. 

During the registration to attend the Meeting the shareholders or the persons
authorized by them shall submit a document which is a proof of his identity.
The shareholders' authorized persons shall submit the power of attorney
approved according to the established order. The power of attorney issued by
the natural person shall be notarized. Power of attorney issued in a foreign
state must be translated into Lithuanian and legalized in the manner prescribed
by law. Representative can be authorized by more than one shareholder and shall
have a right to vote differently under the orders of each shareholder. The
shareholder holding shares of the Company, where the shares have been acquired
on his own behalf, but for the benefit of other persons, must disclose before
voting at the Meeting to the Company the identity of the final customer, the
number of shares that are put to voting and the content of the voting
instructions submitted to him or any other explanation regarding the
participation agreed upon with the customer and voting at the general meeting
of shareholders. 

Shareholder shall also have the right to authorize through electronic
communication means another person (natural or legal) to participate and vote
in the Meeting on shareholder's behalf. Such authorization shall not be
confirmed by the notary public. The power of attorney issued through electronic
communication means must be confirmed by the shareholder with a safe electronic
signature developed by safe signature equipment and approved by a qualified
certificate effective in the Republic of Lithuania. The shareholder shall
inform the Company on the power of attorney issued through electronic
communication means by e-mail info@anvynas.lt no later than on the last
business day before the Meeting by 4:00 p.m. The power of attorney and
notification shall be issued in writing. The power of attorney and notification
to the Company shall be signed with the electronic signature but not the
letters sent via e-mail. By submitting the notification to the Company the
shareholder shall include the Internet address from which it would be possible
to download free of charge software to verify an electronic signature of the
shareholder. 

Each shareholder or representative thereof shall have the right to cast his/her
vote in advance in writing by filling in a general ballot paper. The form of a
general ballot paper is provided on the Company's website www.anvynas.lt on the
menu item “Investor relations”. Upon a written shareholder's request, the
Company no later than 10 days before the Meeting shall send a general ballot
paper by registered mail or hand it in person against signature. The general
ballot paper filled shall be signed by the shareholder or his/her
representative. In case the ballot paper is signed by the shareholder's
authorized representative, such person together with the filled ballot paper
shall submit the document confirming the voting right. The ballot paper filled
and the document confirming the voting right (if required) shall be submitted
in a written form to the Company by its registered mail address, Dariaus ir
Girėno st. 8, LT-29131 Anykščiai, Lithuania, or by submitting it to the
Company. Valid will be dully filled-in ballot papers, received in the Company
until the Meeting. 

The following information and documents are available on the website of the
Company www.anvynas.lt on the menu item “Investor relations”: 

- notification on convocation of the Meeting;

- total number of the Company's shares and the number of shares with voting
rights on the convening day of the Meeting; 

- draft resolutions on each agenda issue and other documents to be submitted to
the Meeting; 

- general ballot paper form.

Additional information is provided by director Audrius Zuzevičius, +370 381
50299.