Anyksciai, Lithuania, 2014-12-30 08:45 CET (GLOBE NEWSWIRE) --
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On 30 December 2014 the Director of public limited liability company ANYKŠČIŲ VYNAS decided to approve the following draft decision of the extraordinary general meeting of shareholders of public limited liability company ANYKŠČIŲ VYNAS, being convened on 22 January 2015 at 10.00 a.m.: 1. Election of members of the Board. Draft decision: To elect the candidates having received the largest number of votes during the General Meeting of Shareholders of public limited liability company ANYKŠČIŲ VYNAS as the members of the Board of public limited liability company ANYKŠČIŲ VYNAS for its new term of Office, who will be proposed in accordance with the rules established by the law. To establish that the newly elected Board members shall start commence their activities after the close of the General Meeting of Shareholders which elected them. Additional information is provided by director Audrius Zuzevičius, +370 381 50235. |