Anyksciu Vynas AB

Company event



Resolutions of the Board



On 28 July 2004, Meeting of the Board resolved:

1. To revoke Ceslovas Matulevicius from office of Managing Director of Anyksciu

vynas AB from 29 July 2004.

2. To appoint Arvydas Jonas Stankevicius as Director of Anyksciu vynas AB from

29 July 2004.





Violeta Labutiene

Chief Economist

(+370 381)50219