Anyksciu Vynas

Delisting of AB ‘Anykščių vynas’ shares from NASDAQ OMX Vilnius Secondary list

Re submission of an request to remove from stock exchange secondary list

Notification on the acquisition of voting rights

The report on the implementation of tender offer was received

Notification regarding the sale of vodka and bitters business part (updated information)

Notification regarding the sale of vodka and bitters business part

Unaudited activity result of AB “ANYKŠČIŲ VYNAS” for the three months of 2015

Opinion of the board of limited liability company ANYKŠČIŲ VYNAS about the announced official offer to buy shares of the company

Notification regarding the announcement of the tender offer circular

Notification regarding approval of the circular of the tender offer

Notification on intent to submit official tender offer re shares of ANYKSCIU VYNAS AB

ANYKŠČIŲ VYNAS AB annual information for 2014

Decisions of annual general meeting of shareholders of public limited liability company ANYKŠČIŲ VYNAS

Notice on the intent to remove the shares of ANYKSCIU VYNAS AB from AB NASDAQ OMX Vilnius stock exchange secondary list and to suspend public offer of shares

Regarding the adopted decisions of the Board of ANYKSCIU VYNAS AB, related to the Annual General Meeting of Shareholders, being convened

Regarding convocation of Annual General Meeting of Shareholders of ANYKSCIU VYNAS AB

Signing of a loan contract

Court terminated civil case regarding invalidation of the Agreement on sale of the boiler house held by the company

Unaudited activity result of AB “ANYKŠČIŲ VYNAS” for the year of 2014

Notification on the acquisition of voting rights

The report on the implementation of mandatory non-competitive tender offer was received

Opinion of the board of limited liability company ANYKŠČIŲ VYNAS about the announced mandatory non-competitive official offer to buy shares of the company

Registration of the new wording of articles of association of the limited liability company ANYKŠČIŲ VYNAS, election of the chairman of the supervisory council, election of the members of the board and the chairman of the board

Decisions of Extraordinary General Meeting of Shareholders of public limited liability company ANYKSCIŲ VYNAS

Regarding new draft decision on item included in the agenda of Extraordinary General Meeting of Shareholders convened by public limited liability company ANYKŠČIŲ VYNAS

Notification regarding the announcement of the non-competitive mandatory tender offer circular

Notification regarding approval of the circular of the mandatory tender offer

The company received an appeal of Plass Investments Limited regarding the decision of Court in the case on sale of the boiler house held by the company

Regarding agenda supplementation and draft decisions of Extraordinary General Meeting of Shareholders convened by public limited liability company ANYKŠČIŲ VYNAS

Regarding the adopted decision of the Director of public limited liability company ANYKŠČIŲ VYNAS, related to the Extraordinary General Meeting of Shareholders, being convened