Anyksciu Vynas AB - Notification on material event

Decisions of annual general meeting of shareholders of public limited liability company ANYKSCIŲ VYNAS

Anyksciai, Lithuania, 2013-04-19 11:06 CEST (GLOBE NEWSWIRE) -- 
The following decisions were adopted in the annual general meeting of           
 shareholders of public limited liability company ANYKSCIU VYNAS (hereinafter,  
 the “Company”) held on 19 April 2013:                                          
1) Announcement of the annual report of the Company for 2012                    
The annual report of the Company for the year 2012 was announced to the         
 shareholders of the Company. The decision is not adopted on this matter of the 
 agenda.                                                                        
2) Announcement of the auditor's report                                         
The auditor's report was announced to the shareholders of the Company. The      
 decision is not adopted on this matter of the agenda.                          
3) Approval of the set of annual financial statements of the Company for 2012   
To approve the set of annual financial statements of the Company for the year   
 2012.                                                                          
4) Approval of the decision regarding appropriation of the profit (loss) of the 
 Company for 2012                                                               
To approve the decision regarding appropriation of profit (loss) of the Company 
 for the year 2012, as provided below:                  
Undistributed profit (loss) of prior years in the end of the year 2012: LTL     
 (21,326) thou. or EUR (6,177) thou.                                            
Net profit (loss) of the year 2012: LTL (2,331) thou. or EUR (675) thou.        
Profit (loss) of the year 2012, unacknowledged in the profit (loss) report: LTL 
 0                                                                              
Transfers from reserves: LTL 0                                                  
Shareholders' contributions to cover loss of the Company during the year 2012:  
 LTL 0                                                                          
Reduction of the share capital during the year 2012: LTL 17,000 thou or EUR     
 4,924 thou.                                                                    
Total profit (loss) available for distribution: LTL (6,657) thou. or EUR        
 (1,928) 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 2012, carried forward into the        
 following financial year: LTL (6,657) thou. or EUR (1,928) 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 2013 and to set   
 the remuneration for the services not higher than LTL 45 000 plus VAT.         
Additional information is provided by director Audrius Zuzevičius, +370 381     
 50235.

Attachments:

Companys IFRS 2012.pdf

Confirmation of responsible persons.pdf