Anyksciu 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
DGAP-News: Anyksciu Vynas 30.12.2014 / 08:45 --------------------------------------------------------------------- Anyksciai, Lithuania, 2014-12-30 08:45 CET (GLOBE NEWSWIRE) -- 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. News Source: NASDAQ OMX --------------------------------------------------------------------- 30.12.2014 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Anyksciu Vynas Lithuania ISIN: LT0000112773 End of News DGAP News-Service --------------------------------------------------------------------- 309205 30.12.2014
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