Pēd. atjaunots: 23.07.2024 13:09 (GMT+3)

Anyksciu vynas: Decisions of an extraordinary meeting of shareholders

18.12.2002, Anykščių vynas, VLN
ANYKSCIU VYNAS
MATERIAL EVENT

DECISIONS OF AN EXTRAORDINARY MEETING OF SHAREHOLDERS

(Unofficial translation done at the NSEL)

An extraordinary general meeting of shareholders was held on 17 December 2002.
It adopted the following decisions:
1.1. Approve the new version of the by-laws of Anykscių Vynas AB.
1.2. Authorize the managing director of the company to sign the by-laws and
register them following the procedure stipulated in the Law on the Register of
Enterprises.
2. Withdraw R.Krasuckis, V.Cibulskas, D.Mikailionis, R.Jakovlevienė from the
position of the Supervisory Board members.
3. Appoint to the Supervisory Board R. Sedlevičius, D. Žukauskienė,
R. Krasuckis.
4. Permit R.Sedlevičius, member of the Supervisory Board of Anykscių Vynas AB,
act as a member of the Supervisory Boards of public companies Stumbras, Alita,
Vilniaus degtinė; D.Žukauskienė, member of the Supervisory Board of
Anykscių Vynas AB, act as a member of the Supervisory Boards of Stumbras.


Violeta Labutienė
Chief economist
370-381-50219

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