Anyksciu Vynas AB

Company event



Resolutions of the Extraordinary General Meeting



On 20 July 2004, the Extraordinary General Meeting (EGM) of Anyksciu vynas AB

was held. Resolutions of

the EGM:

1. To approve new wording of the company statute.

2. To revoke members of the Board of Anyksciu vynas AB: Vytautas Junevicius,

Managing Director of Alita AB,

Vilmantas Peciura, Finance and Administation Director  of Alita AB, Arvydas

Jonas Stankevicius, Production

Director of Alita AB, Darius Vezelis, Managing Director of INVINUS UAB.

3. To elect members into the Board of  Anykščių vynas AB for the new term:

Vytautas Junevicius, Managing

Director of Alita AB, Vilmantas Peciura, Finance and Administation Director  of

Alita AB, Arvydas Jonas

Stankevicius, Production Director of Alita AB, Darius Vezelis, Managing Director

of INVINUS UAB.





Violeta Labutiene

Chief Economist

(+370 381) 50219