Anyksciai, Lithuania, 2015-01-21 08:40 CET (GLOBE NEWSWIRE) --
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Considering proposal received by a public limited liability company ANYKŠČIŲ VYNAS from a shareholder Group of Companies ALITA AB regarding an alternative draft decision on agenda item of an Extraordinary General Meeting of Shareholders being convened on 22 January 2015 re amendment of articles of association of public limited liability company ANYKŠČIŲ VYNAS and approval of the new wording, on 21 January 2015 the director of a limited liability company ANYKŠČIŲ VYNAS decided: To accept proposal received by a public limited liability company ANYKŠČIŲ VYNAS from a shareholder Group of Companies ALITA AB regarding alternative draft decision on agenda item re amendment of articles of association of public limited liability company ANYKŠČIŲ VYNAS and approval of the new wording and to provide it to the Extraordinary General Meeting of Shareholders of public limited liability company ANYKŠČIŲ VYNAS being convened on 22 January 2015 at 10.00 a.m.: Amendment of the Company’s articles of association and approval of the new wording. Draft decision “To amend articles of association of a limited liability company ANYKŠČIŲ VYNAS and approve a new wording of the articles of association of a limited liability company ANYKŠČIŲ VYNAS (Annex 2).” Next to this notification on material event an updated general voting ballot of Extraordinary General Meeting of Shareholders being convened on 22 January 2015 is attached, which includes all draft decisions of Extraordinary General Meeting of Shareholders proposed prior to the date of this notification on material event. Also both projects of the new wording of articles of association of a limited liability company ANYKŠČIŲ VYNAS proposed for approval by the Extraordinary General Meeting of Shareholders are attached next to this notification on material event. Additional information is provided by director Audrius Zuzevičius, +370 381 50235. |
