Pēd. atjaunots: 22.07.2024 07:15 (GMT+3)
ANYKSCIU VYNAS
MATERIAL EVENT
RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
(Unofficial Translation Done at the NSEL)
On 19 December 2003, an extraordinary general shareholders’ meeting of Anyksciu
Vynas AB was held which resolved the following:
(1)To elect the company KPMG Lietuva. Auditas, Apskaita, Konsultacijos UAB
auditor of Anyksciu Vynas AB for the years 2003 and 2004.
(2)To request Vilniaus Bankas AB to renew the short-term debt limit for the
period of 12 months in order to supplement the working capital.
(3)To pledge the Company’s movable and immovable property, inventory and cash
as well as inflow into the bank accounts in order to meet the obligations.
(4)To approve the changes in the Articles of Association.
Violeta Labutienė
Senior Economist
(370 381) 50219