Vilniaus Degtine - Notification on material event

Notification about convened Extraordinary Shareholders General Meeting and intent to remove Company`s shares from stock exchange trading lists

By the initiative and decision of the Board of the company the Annual General
Meeting of Vilniaus Degtine AB (company code 120057287) to be held on April
28th, 2016 at 10.00 a.m. at the company's premises in Paneriu str. 47, Vilnius
is convened. Registration of shareholders starts at 9.00 a.m. Proposed agenda
of the shareholders meeting: 

1. Amendments of contractual mortgages / pledges.

2. Delisting of the Company's shares from AB "NASDAQ OMX Vilnius” additional
listing and 

cancellation of the public offering of shares of the Company.

3. Regarding the person who will announce the mandatory tender offer.

4. Other questions.



For more detailed information about convened shareholders meeting please see
attached documents. 



Attachments:

Notification of convening Extraordinary Shareholders Meeting.

Draft resolutions of Shareholders meeting.

Notification of the Board about intent to remove Company`s shares from Stock
Exchange. 



General Manager

Dovilė Tamoševičienė

8 5 233 08 19

Liitteet:

VD VAS saukimo pranesimas birzai EN.pdf

VD VAS sprendimu projektai EN.pdf

VD pranesimas pasitraukimas is birzos EN.pdf