ANYKSCIU VYNAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



At the meeting of the Management Board, held on 14 November 2002, it was

decided to convene the extraordinary general shareholders’ meeting on

17 December 2002, at 1 p.m. The meeting will take place at the company’s hall,

S. Dariaus ir S. Gireno st. 8, in Anyksciai. Registration of shareholders:

12.00 –12.45 p.m.

On the agenda:

1) approval of the new wording of the Articles of Association;

2) revocation of members of the Council of Observers;

3) election of members of the Council of Observers;

4) permit for members of the managing bodies of Anyksciu Vynas AB to 

be members of managing bodies in the companies with the similar activity 

or in the companies that continue the production or service process and

realisation of production of Anyksciu Vynas AB.





V.Labutienė

Senior economist

(370  381) 50219