Atnaujinta: 2024.07.22 03:15 (GMT+3)
ANYKSCIU VYNAS
MATERIAL EVENT
DECISIONS OF THE MANAGEMENT BOARD
On 27 January 2004, the following decisions were taken by the Management Board
of Anyksciu Vynas AB:
1.To appoint Marketing Director, currently Acting Director General of Anyksciu
Vynas AB, Mr. Ceslovas Matulevicius as Director General of the company as of 27
January 2004 for the term of the Management Board elected on 6 March 2003.
2.To elect Director General of Anyksciu Vynas AB and member of the Management
Board of Anyksciu Vynas AB Mr. Ceslovas Matulevicius as Chairman of the
Management Board of the company.
Violeta Labutiene
Chief Economis
(+370 381) 50219