Anyksciu Vynas AB - Notification on material event

Regarding the adopted decisions of the Board of public limited liability company ANYKŠČIŲ VYNAS, related to the Annual General Meeting of Shareholders, being convened

Anyksciai, Lithuania, 2014-03-18 20:20 CET (GLOBE NEWSWIRE) --  On 18 March
2014 the Board of public limited liability company ANYKŠČIŲ VYNAS (hereinafter,
the “Company”) inter alia decided: 



1. To approve the annual report of the Company for the year 2013.



2. To approve the following draft decisions of the annual general meeting of
shareholders of the Company, being convened on 9 April 2014 at 9.30 a.m.: 



1) Announcement of the annual report of the Company for 2013

The decision is not adopted on this matter of the agenda.



2) Announcement of the auditor's report

The decision is not adopted on this matter of the agenda.



3) Approval of the set of annual financial statements of the Company for 2013

To approve the set of annual financial statements of the Company for the year
2013. 



4) Approval of the decision regarding distribution of the profit (loss) of the
Company for 2013 

To approve the decision regarding distribution of profit (loss) of the Company
for the year 2013, as provided below: 



Undistributed profit (loss) of prior years in the end of the year 2013 LTL
(6,657) thou. or EUR (1,928) thou. 

Net profit (loss) of the year 2013 LTL (438) thou. or EUR (127) thou.

Profit (loss) of the year 2013, unacknowledged in the profit (loss) report LTL
(145) thou. or EUR (42) thou. 

Transfers from reserves LTL 0

Shareholders' contributions to cover loss of the Company LTL 0

Total profit (loss) available for distribution LTL (7,240) thou. or EUR 
(2,097) 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 2013, carried forward into the
following financial year LTL (7,240) thou. or EUR (2,097) 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 2014 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:                                                                    
Company's IFRS 2013                                                             

Confirmation of responsible persons

Attachments:

Verification of the responsible persons.pdf

Anyksciu vynas 2013 IFRS EN.pdf