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2010-04-08 14:45:28 CEST 2010-04-08 14:46:51 CEST REGULATED INFORMATION Anyksciu Vynas AB - Notification on material eventDraft resolutions of Annual General Meeting of shareholders of Anyksciu vynas, ABThe Company ,,Anyksciu vynas'', AB submits the annexes to the draft resoliutions of the Annual General Meeting of the shareholders, whitch take place on the 26 th of April, 2010. 1. The Annual report for the Year 2009, the Auditor's report, the Financial Statements for the year 2009. 2. The new wording of the Articles of Association of ANYKSCIU VYNAS, AB. Mrs.Violeta Labutiene, Director +370 381 50299 |
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