Anyksciai, Lithuania, 2015-03-31 05:00 CEST (GLOBE NEWSWIRE) --
|
On 30 March 2015 the Board of ANYKSCIU VYNAS AB (hereinafter, the “Company”) inter alia decided: 1. To approve the annual report of the Company for the year 2014. 2. To approve the following draft decisions of the annual general meeting of shareholders of the Company, being convened on 22 April 2015 at 2 p.m.: 1) Removal of Company’s shares from AB NASDAQ OMX Vilnius stock exchange secondary list and suspension of public offer of Company’s shares To remove the Company’s shares from AB NASDAQ OMX Vilnius stock exchange secondary list and to suspend public offer of Company’s shares. To authorize the Director of the Company with a right of reauthorization, after implementation of the tender offer to provide to the supervisory authority a request and other documents necessary for the adoption of a decision re termination to consider the Company as an issuer. To approve Company group ALITA AB (legal entity code 302444238) as a person submitting the tender offer to buy the Company’s shares. 2) Announcement of the annual report of the Company for 2014 The annual report of the Company for the year 2014 was announced to the shareholders of the Company. The decision is not adopted on this matter of the agenda. 3) Announcement of the auditor’s reports The auditor’s reports were announced to the shareholders of the Company. The decision is not adopted on this matter of the agenda. 4) Approval of the set of annual financial statements of the Company for 2014 To approve the set of annual financial statements of the Company for the year 2014. 5) Approval of the decision regarding distribution of the profit (loss) of the Company for 2014 To approve the decision regarding distribution of profit (loss) of the Company for the year 2014, as provided below: Undistributed profit (loss) of prior years at the end of the year 2014: EUR (2 097) thou. or LTL (7 240) thou. Corrections of accounting errors in the year 2014 financial statements: EUR (234) thou. or LTL (809) thou. Corrected prior year distributable profit at the end of year 2014: EUR (1 863) thou. or LTL (6 431) thou. Net profit (loss) of the year 2014: EUR 38 thou. or LTL 131 thou. Profit (loss) of the year 2014, unacknowledged in the profit (loss) report: EUR 0 or LTL 0 Transfers from reserves: EUR 0 or LTL 0 Shareholders’ contributions to cover loss of the Company during the year 2014: EUR 0 or LTL 0 Total profit (loss) available for distribution: EUR 1 825 thou. or LTL 6 300 thou. Share of profit allocated to mandatory reserves: EUR 2 thou. or LTL 7 thou. Share of profit allocated to reserves of own shares: EUR 0 or LTL 0 Share of profit allocated to other reserves: EUR 0 or LTL 0 Share of profit allocated for payment of dividends: EUR 0 or LTL 0 Share of profit allocated for other purposes (annual bonuses to Board members etc.): EUR 0 or LTL 0 Undistributed profit (loss) at the end of 2014, carried forward into the following financial year: EUR 1 827 thou. or LTL 6 307 thou. Additional information is provided by director Audrius Zuzevičius, +370 381 50235. |
