Anyksciu Vynas - Notification on material event

Regarding new draft decision on item included in the agenda of Extraordinary General Meeting of Shareholders convened by public limited liability company ANYKŠČIŲ VYNAS

Anyksciai, Lithuania, 2015-01-21 08:40 CET (GLOBE NEWSWIRE) -- 

Considering proposal received by a public limited liability company ANYKŠČIŲ    
 VYNAS from a shareholder Group of Companies ALITA AB regarding an alternative  
 draft decision on agenda item  of an Extraordinary General Meeting of          
 Shareholders being convened on 22 January 2015 re amendment of articles of     
 association of public limited liability company ANYKŠČIŲ VYNAS and approval of 
 the new wording, on 21 January 2015 the director of a limited liability company
 ANYKŠČIŲ VYNAS decided:                                                        
To accept proposal received by a public limited liability company ANYKŠČIŲ VYNAS
 from a shareholder Group of Companies ALITA AB regarding alternative draft     
 decision on agenda item re amendment of articles of association of public      
 limited liability company ANYKŠČIŲ VYNAS and approval of the new wording and to
 provide it to the Extraordinary General Meeting of Shareholders of public      
 limited liability company ANYKŠČIŲ VYNAS being convened on 22 January 2015  at 
 10.00 a.m.:                                                                    
Amendment of the Company's articles of association and approval of the new      
 wording.                                                   
Draft decision                                                                  
“To amend articles of association of a limited liability company ANYKŠČIŲ VYNAS 
 and approve a new wording of the articles of association of a limited liability
 company ANYKŠČIŲ VYNAS (Annex 2).”                                             
Next to this notification on material event an updated general voting ballot of 
 Extraordinary General Meeting of Shareholders being convened on 22 January 2015
 is attached, which includes all draft decisions of Extraordinary General       
 Meeting of Shareholders proposed prior to the date of this notification on     
 material event. Also both projects of the new wording of articles of           
 association of a limited liability company ANYKŠČIŲ VYNAS proposed for approval
 by the Extraordinary General Meeting of Shareholders are attached next to this 
 notification on material event.                                                
Additional information is provided by director Audrius Zuzevičius, +370 381     
 50235.

Attachments:

Articles of association_Annex 2.pdf

General voting ballot.pdf

Articles of association_Annex 1.pdf