Anyksciai, Lithuania, 2015-01-22 15:26 CET (GLOBE NEWSWIRE) --
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The following decisions were adopted in the Extraordinary General Meeting of Shareholders of public limited liability company ANYKSCIU VYNAS held on 22 January 2015: 1. Election of the members of the board of the Company. Not to elect members of the board of a limited liability company ANYKŠČIŲ VYNAS. 2. Amendment of the Company’s articles of association and approval of the new wording. To amend articles of association of a limited liability company ANYKŠČIŲ VYNAS and to approve a new wording of the articles of association of a limited liability company ANYKŠČIŲ VYNAS (Annex 2, announced together with notification on material event of a limited liability company ANYKŠČIŲ VYNAS dated 21 January 2015)(attached to this notification). 3. Formation of the Company’s supervisory council and election of its members. 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 of the limited liability company ANYKŠČIŲ VYNAS 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. 4. Provision of authorisations to the director of the Company. To authorise and obligate (with a right to delegate) the director of the limited liability company ANYKŠČIŲ VYNAS 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. |
