Anyksciu Vynas - Notification on material event

Regarding agenda supplementation and draft decisions of Extraordinary General Meeting of Shareholders convened by public limited liability company ANYKŠČIŲ VYNAS

Anyksciai, Lithuania, 2015-01-08 15:44 CET (GLOBE NEWSWIRE) -- 

Considering proposals received by a public limited liability company ANYKŠČIŲ   
 VYNAS from a shareholder Group of Companies ALITA AB regarding agenda          
 supplementation and draft decisions on additional agenda items, as well as an  
 alternative draft decision on agenda item re election of members of the board  
 of the limited liability company ANYKŠČIŲ VYNAS, of an Extraordinary General   
 Meeting of Shareholders being convened on 22 January 2015, on 8 January 2015   
 the director of a limited liability company ANYKŠČIŲ VYNAS decided:            
1.    To supplement the agenda of an Extraordinary General Meeting of           
 Shareholders being convened on 22 January 2015  at 10.00 a.m. with the         
 following items:                                                               
1. Amendment of the Company's articles of association and approval of the new   
 wording.                                                                       
2. Formation of the Company's supervisory council and election of its members.  
3. Provision of authorisations to the director of the Company.                  
2.    To approve such final agenda of the Extraordinary General Meeting of      
 Shareholders being convened on 22 January 2015 by establishing agenda's items  
 in such order:                                                                 
1. Election of the members of the board of the Company.                         
2. Amendment of the Company's articles of association and approval of the new   
 wording.                                                                       
3. Formation of the Company's supervisory council and election of its members.  
4. Provision of authorisations to the director of the Company.                  
3.    To accept proposals received by a public limited liability company        
 ANYKŠČIŲ VYNAS from a shareholder Group of Companies ALITA AB regarding draft  
 decisions on additional agenda items, as well as an alternative draft decision 
 on agenda item re election of the members of the board of a limited liability  
 company ANYKŠČIŲ VYNAS, and to provide them to the Extraordinary General       
 Meeting of Shareholders dated 22 January 2015:                                 
2.1. Election of the members of the board of the Company.                       
Alternative draft decision                                                      
“Not to elect members of the board of a limited liability company ANYKŠČIŲ      
 VYNAS.”                                                                        
2.2. Amendment of the Company's articles of association and approval of the new 
 wording.                                                                       
Draft decision                                                                  
“To amend articles of association of a limited liability company ANYKŠČIŲ VYNAS 
 and approve a new wording of the articles of association of a limited liability
 company ANYKŠČIŲ VYNAS (Annex 1).”                                             
2.3. Formation of the Company's supervisory council and election of its members.
Draft decision                                                                  
“1. To form in the limited liability company ANYKŠČIŲ VYNAS a collegial         
 supervisory body - the supervisory council.                                    
2. To elect the persons named below as members of the supervisory council for 4 
 years term:                                                                    
(i) Raimondas Kurlianskis;                                                      
(ii) Inga Žemkauskienė;                                                         
(iii) Dalius Balceris.                                                          
Members of the supervisory council commence activities of supervisory council   
 members of the limited liability company ANYKŠČIŲ VYNAS from the date of       
 registration of the amended articles of association of the limited liability   
 company ANYKŠČIŲ VYNAS.”                                                       
2.4. Provision of authorisations to the director of the Company.                
Draft decision                                                                  
“To authorise and obligate (with a right to delegate) the director of the       
 Company to sign the amended articles of association of the limited liability   
 company ANYKŠČIŲ VYNAS and register them, as well as a new members of the      
 supervisory council of the limited liability company ANYKŠČIŲ VYNAS within the 
 Register of Legal Persons and to execute any other actions in connection       
 therewith.”                                                                    
Additional information is provided by director Audrius Zuzevičius, +370 381     
 50235.

Attachments:

Articles of association_Annex No. 1.pdf

CVs of the candidates to the supervisory council members.pdf

Voting ballot.pdf

Statements of the candidates to the supervisory council.pdf