Pēd. atjaunots: 22.07.2024 15:14 (GMT+3)
ANYKSCIU VYNAS
MATERIAL EVENT
REGARDING CONVOCATION OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
(Unofficial translation done at the NSEL)
The meeting of the administration and the Board held on 4 September 2003
resolved to convene an extraordinary general meeting of the company’s
shareholders on 6 October 2003 at 1 p.m. at the company’s office in Dariaus
ir Girėno st. 8, Anykščiai. Shareholders’ registration starts at 12 p.m.
Participants must bring a personal ID document, statements of the personal
securities account, proxies must have a document of authorization.
Agenda:
1.Revocation of the members of the Supervisory Board.
2.Election of new members of the Supervisory Board.
3.Approval of amendments to the by-laws.
4.Regarding permission for the members of the management of Anykščių Vynas AB
to hold positions of members of the management of another company engaged in a
similar economic activity or a enterprise continuing the company’s production
or services procedure and production realization.
5.Election of an audit company and setting of terms of remuneration for audit
services.
Aurika Banieiė
Public relations officer
8-381-50133