Anyksciai, Lithuania, 2015-01-08 15:44 CET (GLOBE NEWSWIRE) --
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Considering proposals received by a public limited liability company ANYKŠČIŲ VYNAS from a shareholder Group of Companies ALITA AB regarding agenda supplementation and draft decisions on additional agenda items, as well as an alternative draft decision on agenda item re election of members of the board of the limited liability company ANYKŠČIŲ VYNAS, of an Extraordinary General Meeting of Shareholders being convened on 22 January 2015, on 8 January 2015 the director of a limited liability company ANYKŠČIŲ VYNAS decided: 1. To supplement the agenda of an Extraordinary General Meeting of Shareholders being convened on 22 January 2015 at 10.00 a.m. with the following items: 1. Amendment of the Company’s articles of association and approval of the new wording. 2. Formation of the Company’s supervisory council and election of its members. 3. Provision of authorisations to the director of the Company. 2. To approve such final agenda of the Extraordinary General Meeting of Shareholders being convened on 22 January 2015 by establishing agenda’s items in such order: 1. Election of the members of the board of the Company. 2. Amendment of the Company’s articles of association and approval of the new wording. 3. Formation of the Company’s supervisory council and election of its members. 4. Provision of authorisations to the director of the Company. 3. To accept proposals received by a public limited liability company ANYKŠČIŲ VYNAS from a shareholder Group of Companies ALITA AB regarding draft decisions on additional agenda items, as well as an alternative draft decision on agenda item re election of the members of the board of a limited liability company ANYKŠČIŲ VYNAS, and to provide them to the Extraordinary General Meeting of Shareholders dated 22 January 2015: 2.1. Election of the members of the board of the Company. Alternative draft decision “Not to elect members of the board of a limited liability company ANYKŠČIŲ VYNAS.” 2.2. 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 1).” 2.3. Formation of the Company’s supervisory council and election of its members. Draft decision “1. To form in the limited liability company ANYKŠČIŲ VYNAS a collegial supervisory body – the supervisory council. 2. To elect the persons named below as members of the supervisory council for 4 years term: (i) Raimondas Kurlianskis; (ii) Inga Žemkauskienė; (iii) Dalius Balceris. Members of the supervisory council commence activities of supervisory council members of the limited liability company ANYKŠČIŲ VYNAS from the date of registration of the amended articles of association of the limited liability company ANYKŠČIŲ VYNAS.” 2.4. Provision of authorisations to the director of the Company. Draft decision “To authorise and obligate (with a right to delegate) the director of the Company to sign the amended articles of association of the limited liability company ANYKŠČIŲ VYNAS and register them, as well as a new members of the supervisory council of the limited liability company ANYKŠČIŲ VYNAS within the Register of Legal Persons and to execute any other actions in connection therewith.” Additional information is provided by director Audrius Zuzevičius, +370 381 50235. |
