JSC „Anyksciu Vynas“ Annual General Meeting, held on April 25, 2008, took the
following resolutions:
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 distribution of the profit (loss) for the financial year of
2007:
The profit (loss) brought forward in the beginning of the reporting financial
year (10 619 thou. of LTL; EUR 3,075.5 thousand).
The net profit (loss) of the reporting financial year 727 thou. of LTL; EUR
210.6 thousand.
The profit (loss) available for the distribution (9 892 thou. of LTL; EUR
2,464.9 thousand).
The profit (loss) brought forward at the end of the reporting financial year is
transfered to the next financial year (9 892 thou. of LTL ; EUR 2,464.9
thousand).
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
