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

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. public limited liability company ANYKŠČIŲ VYNAS public limited liability company ANYKŠČIŲ VYNAS 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, [phone].