2011-07-08 13:19:59 CEST

2011-07-08 13:20:59 CEST


REGULATED INFORMATION

Lithuanian English
Anyksciu Vynas AB - Notification on material event

Convocation of the Extraordinary General Meeting of Shareholders 


Anyksciai, Lithuania, AB "Anyksciu vynas", 2011-07-08 13:19 CEST (GLOBE
NEWSWIRE) -- 

The Extraordinary General Meeting of Shareholders (the Meeting) of AB “ANYKSCIU
VYNAS” (enterprise code 254111650, registered office Dariaus ir Gireno str. 8,
Anyksciai, Lithuania) (the Company) is convened on the initiative of the
shareholder of the Company following the decision of the head of the Company
adopted on 5 July 2011. 

The date of the Meeting - 2 August 2011.

The place of the Meeting- Dariaus ir Gireno str. 8 (5th floor, conference
hall), Anyksciai. 

The Meeting starts at 3.00 p.m.

Registration of the shareholders starts at 2.30 p.m.

The accounting date of the Meeting - 26 July 2011.

The record date of the property rights of shareholders - 17 August 2011.

The following agenda of the Meeting is proposed:

  1. Reduction of authorised capital of the Company by cancelling losses
     recorded in the balance sheet of the Company.
  2. Approval of new wording of articles of association of the Company regarding
     the reduction of the authorised capital of the Company.
  3. Election of members of the Board.
  4. Implementation of decisions.

The purpose of the reduction of the authorised capital of the Company - to
cancel the losses recorded in the balance sheet of the Company. The reduction
of authorised capital of the Company is done by cancelling the Companies'
shares. 

The right to participate and vote in the Meeting shall be granted only to those
persons who will be the shareholders at the end of the record date of the
Meeting (26 July 2011). Persons, who at the end of the tenth business day
following the Meeting that will adopt respective decisions (17 August 2011)
will be shareholders of the Company, shall have proprietary rights. 

The Company is not providing the possibility to attend and vote at the Meeting
through electronic means of communication. 

Persons attending the Meeting and having a voting right must bring with him/her
a person's identification document. A person who is not a shareholder must
additionally produce a document confirming his/her right to vote at the
Meeting. 

Based on the procedure established by the laws, each shareholder shall have the
right to authorize another person (either legal or natural) by written form or
electronic communication to attend and vote on behalf of him/her at the
Meeting. At the Meeting, the authorized person shall have the same rights as
would be held by the shareholder or shareholders represented by him/her/it,
unless the authorized person's rights are limited by the power of attorney or
by the laws. The authorized person must present the power of attorney certified
in the manner established by the laws. The power of attorney issued in a
foreign state shall be translated into the Lithuanian language and legalized in
accordance with the procedure established by the laws. The power of attorney
issued by electronic means of communication shall not be confirmed by the
notary public. The Company does not establish special form of power of
attorney. 

The shareholder must send an e-mail with the issue of the power of attorney
that is issued by electronic means of communication and the notice about the
issue of such power of attorney to info@anvynas.lt not later than 1 August 2011
( till 4.00 p.m.). 

The shareholders shall have the right to submit in advance written questions
related to the agenda issued of the Meeting. Questions may be submitted by
sending the registered mail by post, sending by e-mail info@anvynas.lt or
delivering at the Company‘s office with the address Dariaus ir Gireno str. 8,
Anyksciai, Lithuania. In accordance with clause 161 of the Law on Companies of
the Republic of Lithuania, the Company undertakes to respond if the questions
are received not later than 3 business days before the Meeting. 

The Company may refuse to answer shareholder's questions if they are related
with the commercial (industrial) secrets or other confidential information of
the Company. If it is possible to set the shareholder's identity, the Company
shall inform the shareholder who provided a question on the refusal to provide
requested information. 

The agenda of the Meeting may be supplemented by initiative of shareholders who
own shares that grant no less than 1/20 of all the votes. Draft decisions on
the proposed issues shall be submitted together with the proposal or, if the
decisions do not need to be approved, explanations on each proposed issue of
the Meeting shall be presented. Proposals to supplement the agenda of the
Meeting must be submitted in writing by sending it by e-mail info@anvynas.lt or
registered mail or delivering at the Company‘s office address Dariaus ir Gireno
str. 8, Anyksciai, Lithuania. The agenda will be supplemented if the proposal
is received not later than 14 days before the Meeting. 

Each shareholder holding shares that grant at least 1/20 of all votes shall
have the right of proposing draft resolutions on the issues already included or
to be included in the agenda of the Meeting. The proposed draft decisions at
any time before the Meeting must be presented in writing sending them by e-mail
info@anvynas.lt or registered mail or delivering at the Company‘s office
address Dariaus ir Gireno str.8, Anyksciai, Lithuania. The shareholders shall
also be entitled to propose draft resolutions on the agenda issues of the
Meeting in writing during the Meeting. 

A shareholder or a person authorised by him/her/it shall have the right to vote
in writing in advance by filling in the general voting ballot. If the person
who had completed the general voting ballot is not a shareholder, the completed
general ballot paper must be accompanied by a document confirming the right to
vote. The general voting ballot is provided on the Company‘s website:
www.anvynas.lt. If, due to the technical reasons, the general voting ballot
cannot be provided on the Company‘s website, the printed form of the general
voting ballot may be received at the Company‘s office with the address Dariaus
ir Gireno str. 8, Anyksciai, Lithuania. 

Upon the written request of the shareholder, the Company shall send the general
voting ballot by registered mail free of charge no later than 10 days before
the Meeting. The general voting ballot, duly filled in and signed by the
shareholder or other person, having the right to vote with the shares owned by
that shareholder, and the document confirming the voting right must be
submitted to the Company in writing by sending them to an e-mail
info@anvynas.lt or registered mail to the Company's registered office which is
in Dariaus ir Gireno str. 8, Anyksciai, Lithuania, and should be received by
the Company not later than on the last business day before the Meeting (i.e.
not later than 1 August 2011 (till 4.00 p.m.)) 

The Company reserves the right not to include the shareholder advance vote, if
the general voting ballot does not meet the requirements set forth in the 3 and
4 parts of article 30 of Law on Companies of the Republic of Lithuania or the
general voting ballot is filled in in such a way that it is impossible to
identify the shareholder‘s true will on a separate issue. 

The shareholders could get familiarised with the documents possessed by the
Company related to the agenda of the Meeting, including draft resolutions and
other documents to be submitted to the Meeting as well as to get information
regarding execution of the shareholders' rights at the headquarters of the
Company Dariaus ir Gireno str. 8, Anyksciai, Lithuania, or on the Company's
website: www.anvynas.lt. 

The total number of the Company's shares of 1 Litas par value each and the
number of shares granting voting rights during the Meeting is the same and
amounts to 49,080,535. ISIN code of the Company's shares is LT0000112773. 

For additional information please contact: Violeta Labutiene, director, +370
381 50299 




         Violeta Labutiene, director, +370 381 50299