Anyksciu Vynas - Notification on material event

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

Anyksciai, Lithuania, 2015-04-22 15:53 CEST (GLOBE NEWSWIRE) -- 

The following decisions were adopted in the annual general meeting of           
 shareholders of public limited liability company ANYKŠČIŲ VYNAS, held on 22    
 April 2015:                                                                    
1) Removal of Company's shares from AB NASDAQ OMX Vilnius stock exchange        
 secondary list and suspension of public offer of Company's shares              
To remove the Company's shares from AB NASDAQ OMX Vilnius stock exchange        
 secondary list and to suspend public offer of Company's shares. To authorize   
 the Director of the Company with a right of reauthorization, after             
 implementation of the tender offer to provide to the supervisory authority a   
 request and other documents necessary for the adoption of a decision re        
 termination to consider the Company as an issuer. To approve Company group 
 ALITA AB (legal entity code 302444238) as a person submitting the tender offer 
 to buy the Company's shares.                                                   
2) Announcement of the annual report of the Company for 2014                    
The annual report of the Company for the year 2014 was announced to the         
 shareholders of the Company. The decision is not adopted on this matter of the 
 agenda.                                                                        
3) Announcement of the auditor's reports                                        
The auditor's reports were announced to the shareholders of the Company. The    
 decision is not adopted on this matter of the agenda.                          
4) Approval of the set of annual financial statements of the Company for 2014   
To approve the set of annual financial statements of the Company for the year   
 2014.                                                                          
5) Approval of the decision regarding distribution of the profit (loss) of the  
 Company for 2014                                                               
To approve the decision regarding distribution of profit (loss) of the Company  
 for the year 2014, as provided below:                                          
Undistributed profit (loss) of prior years at the end of the year 2014: EUR (2  
 097) thou. or LTL (7 240) thou.                                                
Corrections of accounting errors in the year 2014 financial statements:  EUR    
 (234) thou. or LTL (809)  thou.                                                
Corrected prior year distributable profit at the end of year 2014:  EUR (1 863) 
 thou. or LTL (6 431) thou.                                                     
Net profit (loss) of the year 2014: EUR 38 thou. or LTL 131 thou.               
Profit (loss) of the year 2014, unacknowledged in the profit (loss) report: EUR 
 0 or LTL 0                                                                     
Transfers from reserves: EUR 0 or LTL 0                                         
Shareholders' contributions to cover loss of the Company during the year 2014:  
 EUR 0 or LTL 0                                                                 
Total profit (loss) available for distribution: EUR 1 825 thou. or LTL 6 300    
 thou.                                                                          
Share of profit allocated to mandatory reserves: EUR 2 thou. or LTL 7 thou.     
Share of profit allocated to reserves of own shares: EUR 0 or LTL 0             
Share of profit allocated to other reserves: EUR 0 or LTL 0                     
Share of profit allocated for payment of dividends: EUR 0 or LTL 0              
Share of profit allocated for other purposes (annual bonuses to Board members   
 etc.): EUR 0 or LTL 0                                                          
Undistributed profit (loss) at the end of 2014, carried forward into the        
 following financial year: EUR 1 827 thou. or LTL 6 307 thou.                   





Additional information is provided by director Audrius Zuzevičius, +370 381
50299.

Attachments:

Verification of the responsible persons.pdf

Anyksciu vynas IFRS 2014 EN.pdf