2014-12-09 17:37:01 CET

2014-12-09 17:38:00 CET


REGULATED INFORMATION

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Anyksciu Vynas - Notification on material event

Notification about the intention to submit a mandatory tender offer


Anyksciai, Lithuania, 2014-12-09 17:37 CET (GLOBE NEWSWIRE) -- 

On 9 December 2014 ANYKŠČIŲ VYNAS AB received a notification that UAB           
 “MINERALINIAI VANDENYS”, a company established and acting according to the laws
 of the Republic of Lithuania, company code 121702328, with its address         
 registered at J. Jasinskio st. 16F, Vilnius, LT-03163, Lithuania, intends under
 part 2 of Article 31 of the Law of the Republic of Lithuania on Securities to  
 submit a mandatory tender offer to acquire the remaining 1,019,955 (one million
 nineteen thousand nine hundred fifty five) ordinary registered shares of       
 ANYKŠČIŲ VYNAS AB (legal form: public limited liability company, company code: 
 254111650, registered at Dariaus ir Girėno st. 8, Anykščiai, the Republic of   
 Lithuania, data about the company are collected and kept in the Register of    
 Legal Persons of the Republic of Lithuania, hereinafter, ANYKŠČIŲ VYNAS, AB)   
 with the par value of LTL 1 (one litas) each, constituting 5.1% of shares and  
 votes carried by them at the general meeting of shareholders of ANYKŠČIŲ VYNAS,
 AB.UAB “MINERALINIAI VANDENYS” acquired the control of person (Company group   
 ALITA, AB, holding more than 1/3 (one third) shares in ANYKŠČIŲ VYNAS, AB) on 5
 December 2014, after closing of the transaction regarding acquisition of shares
 of Company group ALITA, AB (legal form: public limited liability company,   
 company code: 302444238, registered at Miškininkų st. 17, Alytus, the Republic 
 of Lithuania, data about the company are collected and kept in the Register of 
 Legal Persons of the Republic of Lithuania)  according to the Agreement on     
 Sale-Purchase of shares, dated 25 September 2014. After closing of the         
 indicated transaction UAB “MINERALINIAI VANDENYS” acquired 99.03% of shares and
 votes carried by them at the general meeting of shareholders of Company group  
 ALITA, AB, also indirectly - 94.9% of shares and votes carried by them in the  
 general meeting of shareholders of ANYKŠČIŲ VYNAS, AB, which is controlled by  
 Company group ALITA, AB.                                                       
Intended way of settlement for the securities to be bought up is in cash.       
For any additional information, please contact the Manager Audrius Zuzevičius,  
 tel. +370 381 50235.