Anyksciai, Lithuania, Anyksciu vynas, AB, 2011-04-28 15:20 CEST (GLOBE NEWSWIRE) -- The Annual General Meeting of shareholders of ANYKSCIU VYNAS, AB, held on 26 th of April, 2010 and adopted the following resolutions:
1. The Annual report of the Company for the Year 2010 was announced. The resolution on this issue was not adopted.
2. The Auditor's report was announced. The resolution on this issue was not adopted.
3. The Annual Financial Statements of the Company for the year 2010 was approved.
4. The distribution of Company's profit/loss for 2010 was approved:
4.1. Retained profit (loss) of the previous financial year at the end of the current year: LTL (23.339) thous. (EUR (6.759) thous.)
4.2. Net profit (loss) for the year under report: LTL (3.846) thous. (EUR (1.114) thous.)
4.3. Retained profit (loss) at the end of the year under report, carried forward to the following year: LTL (27.185) thous. (EUR 7.873) thous.)
5.The Company ,,KPMG Baltic‘‘ was elected as audit company for the Year 2011 and the Company‘s director was authorised to sign servise provision agreement with the audit company.
Authorized to provide fill-in information: Violeta Labutienė, director, +370 381 50299
