2009-04-20 09:50:26 CEST

2009-04-20 09:51:29 CEST


REGULATED INFORMATION

English
Anyksciu Vynas AB - Notification on material event

CORRECTION: The draft resolutions of the General Meeting 


Adjustment: attached the information for the year 2008.
The Board of the JSC “Anyksciu Vynas”  presents the General Meeting the         
following resolution drafts on April 24, 2009:                                  
1.  The annual report of the year of 2008 (The resolution on this item is not   
accepted).                                                                      
2.   The auditor's report (It was heard).                                       
3.   To approve the Company financial statement in 2008.                        
4.   To approve the draft of the distribution of the profit (loss) for the      
financial year of 2008:                                                         
The profit (loss) brought forward in the beginning of the reporting financial   
year (9,892 thousand of LTL; 2,864.9 thousand of EURO);                         
The net profit (loss) for the reporting financial year (6,300 thousand of LTL;  
1,824.6 thousand of EURO);                                                      
The profit (loss) available for the distribution (16,192 thousand of LTL;       
4,689.5 thousand of EURO);                                                      
The profit (loss) brought forward at the end of the reporting financial year    
transferred to the other financial year (16,192 thousand of LTL; 4,689.5        
thousand of EURO).                                                              
5. To elect the JSC „KPMG Baltics“ a Company Auditor for 2009-2010 financial    
years.                                                                          


Mrs. Violeta Labutiene                                                          
Director                                                                        
+370 381 50299