2012-04-04 18:07:40 CEST
2012-04-04 18:08:47 CEST
REGULATED INFORMATION
Anyksciu Vynas AB - Notification on material event
Regarding the adopted decisions of the Board of public limited liability company ANYKŠČIŲ VYNAS, related to the Annual General Meeting of Shareholders, being convened
Anyksciai, Lithuania, 2012-04-04 18:07 CEST (GLOBE NEWSWIRE) -- On 4 April 2012 the Board of public limited liability company ANYKŠČIŲ VYNAS (hereinafter, the “Company”) decided: 1. To approve the annual report of the Company for the year 2011. 2. To convene an annual general meeting of shareholders of the Company on 26 April 2012 at 1 p.m. (hereinafter, the “Meeting”). 3. To approve the following agenda of the annual general Meeting of shareholders of the Company: 1) Announcement of the annual report of the Company for 2011. 2) Announcement of the auditor's report. 3) Approval of the set of annual financial statements of the Company for 2011. 4) Approval of the decision regarding appropriation of the profit (loss) of the Company for 2011. 5) Election of audit company and determination of the terms of payment for audit services. 6) Revocation of the Board of the Company in corpore. 7) Election of the new Board of the Company. 8) Authorisations to the Manager of the Company. 4. To approve the following draft decisions of the annual general Meeting of shareholders of the Company: 1) Announcement of the annual report of the Company for 2011 The decision is not adopted on this matter of the agenda. 2) Announcement of the auditor's report The decision is not adopted on this matter of the agenda. 3) Approval of the set of annual financial statements of the Company for 2011 To approve the set of annual financial statements of the Company for the year 2011. 4) Approval of the decision regarding appropriation of the profit (loss) of the Company for 2011 To approve the decision regarding appropriation of profit (loss) of the Company for the year 2011, as provided below: Undistributed profit (loss) of the year 2010 in the end of the year 2011: LTL (-27,185) thou. or EUR (-7,873) thou. Net profit (loss) of the year 2011: LTL (-6 222) thou. or EUR (-1 802) thou. Profit (loss) of the year 2011, unacknowledged in the profit (loss) report: LTL 0 Transfers from reserves: LTL 0 Shareholders' contributions to cover loss of the Company: LTL 0 Reduction of the share capital during the year 2011: LTL 12 081 thou. or EUR 3 499 thou. Total profit (loss) available for distribution: LTL (-21 326) thou. or EUR (-6 176) thou. Share of profit allocated to mandatory reserves: LTL 0 Share of profit allocated to reserves of own shares: LTL 0 Share of profit allocated to other reserves: LTL 0 Share of profit allocated for payment of dividends: LTL 0 Share of profit allocated for other purposes (annual bonuses to Board members etc.): LTL 0 Undistributed profit (loss) at the end of 2011, carried forward into the following financial year: LTL (-21 326) thou. or EUR (-6 176) thou. 5) Election of audit company and determination of the terms of payment for audit services To elect “KPMG Baltics”, UAB, code 111494971, registered at Upės st. 21, Vilnius, the Republic of Lithuania, as the auditor of the Company for the carrying out of the audit of annual financial statements for 2012 and to set the remuneration for the services not higher than LTL 45 000. 6) Revocation of the Board of the Company in corpore To revoke the Board of the Company in corpore. 7) Election of the new Board of the Company To elect the candidates having received the most votes during the general Meeting of shareholders of the Company as the members of the Board for its new term of office. To offer to the Meeting the election of the following persons for the new term of office of the Board of the Company: (i) Vytautas Junevičius; (ii) Paulius Kibiša; (iii) Loreta Nagulevičienė; (iv) Ramunė Petravičienė. 8) Authorisations to the Manager of the Company To authorise (with a right to delegate) the Manager of the Company to execute all the actions and sign all the documents, related to election and registration of the new Board of the Company, as well as with provision of the approved set of financial statements of the Company and other necessary documents with the Register of Legal Persons according to the order set by laws. Additional information is provided by director Audrius Zuzevičius, +370 381 50235. Attachment: Confirmation of responsible persons Financial statements and annual report of the Company Presentation of the candidates to Board members
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