The Board of the JSC „Anyksciu Vynas“ presents such draft resolutions for the
General Meeting on April 25, 2008:
1. The Annual Report of the year of 2007 (The resolution on this item is not
accepted).
2. The Auditor‘s opinion (It was heard).
3. To approve the Company Financial Accountability of 2007.
4. To approve the Project of the distribution of the profit (loss) for the
financial year of 2007:
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| Articles | Total, thou. of LTL |
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| The profit (loss) brought forward in the beginning | (10 619) |
| of the reporting financial year. | |
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| The net profit (loss) of the reporting financial | 727 |
| year. | |
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| The profit (loss) available for the distribution. | (9 892) |
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| The profit (loss) brought forward at the end of the | (9 892) |
| reporting financial year is transfered to the next | |
| financial year. | |
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5. To elect the members of the Company Board for a new term: Vytautas
Junevicius, the General Director of the JSC „Alita“, Vilmantas Peciura, The
Finance and Administration Director of the JSC „Alita“, Arvydas Jonas
Stankevicius, the Production Director of the JSC „Alita“, Darius Vezelis,
Marketing and Sale Director of the JSC „Alita“.
Mr.Marius Gudauskas
Director
(8-381)50233