Anyksciu Vynas - Notification on material event

Decisions of Extraordinary General Meeting of Shareholders of public limited liability company ANYKSCIŲ VYNAS

Anyksciai, Lithuania, 2015-01-22 15:26 CET (GLOBE NEWSWIRE) -- 

The following decisions were adopted in the Extraordinary General Meeting of    
 Shareholders  of public limited liability company ANYKSCIU VYNAS held on 22    
 January 2015:                                                                  
1. Election of the members of the board of the Company.                         
Not to elect members of the board of a limited liability company ANYKŠČIŲ VYNAS.
2. Amendment of the Company's articles of association and approval of the new   
 wording.                                                                       
To amend articles of association of a limited liability company ANYKŠČIŲ VYNAS  
 and to approve a new wording of the articles of association of a limited       
 liability company ANYKŠČIŲ VYNAS (Annex 2, announced together with notification
 on material event of a limited liability company ANYKŠČIŲ VYNAS dated 21       
 January 2015)(attached to this notification).                                  
3. Formation of the Company's supervisory council and election of its members.  
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 of the
 limited liability company ANYKŠČIŲ VYNAS 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.                                                     
4. Provision of authorisations to the director of the Company.                  
To authorise and obligate (with a right to delegate) the director of the limited
 liability company ANYKŠČIŲ VYNAS 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 2.pdf