Anyksciu Vynas AB - Notification on material event

Decisions of annual general meeting of shareholders of public limited liability company ANYKSCIŲ VYNAS

Anyksciai, Lithuania, 2012-04-26 15:47 CEST (GLOBE NEWSWIRE) --  The following
decisions were adopted in the annual general meeting of shareholders of public
limited liability company ANYKSCIU VYNAS (hereinafter, the “Company”) held on
26 April 2012: 



1. Announcement of the annual report of the Company for 2011

The annual report of the Company for the year 2011 was listened. The decision
is not adopted on this matter of the agenda. 



2. Announcement of the auditor's report

The auditor's report was listened. The decision is not adopted on this matter
of the agenda. 



3. Approval of the set of annual financial statements of the Company for 2011

To approve the set of annual financial statements of the Company for the year
2011. 



4. Approval of the decision regarding appropriation of the profit (loss) of the
Company for 2011 

To approve the decision regarding appropriation of profit (loss) of the Company
for the year 2011, as provided below: 

Undistributed profit (loss) of the year 2010 in the begining of the year 2011:
LTL (-27,185) thou. or EUR (-7,873) thou. 

Net profit (loss) of the year 2011: LTL (-6,222) thou. or EUR (-1,802) thou.

Profit (loss) of the year 2011, unacknowledged in the profit (loss) report: LTL
0 

Transfers from reserves: LTL 0

Shareholders' contributions to cover loss of the Company: LTL 0

Reduction of the share capital during the year 2011: LTL 12,081 thou. or EUR
3,499 thou. 

Total profit (loss) available for distribution: LTL (-21,326) thou. or EUR
(-6,176) 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 2011, carried forward into the
following financial year: LTL (-21,326) thou. or EUR (-6,176) 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 2012 and to set
the remuneration for the services not higher than LTL 45,000+VAT. 



6. Revocation of the Board of the Company in corpore

To revoke the Board of the Company in corpore.



7. Election of the new Board of the Company

To elect the following persons for the new term of office of the Board of the
Company: 

(i) Vytautas Junevičius;

(ii) Paulius Kibiša;

(iii) Loreta Nagulevičienė;

(iv) Ramunė Petravičienė.



8. Authorisations to the Manager of the Company

To authorise (with a right to delegate) the Manager of the Company to execute
all the actions and sign all the documents, related to election and
registration of the new Board of the Company, as well as with provision of the
approved set of financial statements of the Company and other necessary
documents with the Register of Legal Persons according to the order set by
laws. 



Additional information is provided by director Audrius Zuzevičius, +370 381
50235.

Attachments:

AVynas IFRS 2011 En.pdf

Confirmation of responsible persons.pdf