Anyksciai, Lithuania, 2012-11-09 15:16 CET (GLOBE NEWSWIRE) --
The following decisions were adopted in the extraordinary general meeting of
shareholders of public limited liability company ANYKSCIU VYNAS (hereinafter,
the "Company") held on 9 November 2012:
1. Revocation of 2 (two) members of the Board of the Company
To revoke Paulius Kibisa and Ramune Petraviaiene from the members of the Board of the Company.
2. Election of 2 (two) members of the Board of the Company
Instead of the revoked members of the Board of the Company Paulius Kibisa and Ramune Petraviaiene, to elect the following persons to the Company's Board till the expiry of the term of office of the current Board:
(i) Audrius Zuzeviaius;
(ii) Arturas Tiurinas.
3. Provision of authorisations to the Manager of the Company
To authorise and obligate (with a right to delegate) the Manager of the Company to register the elected new members of the Board of the Company with the Register of Legal Persons and to execute all actions in connection therewith.
Additional information is provided by director Audrius Zuzeviaius, +370 381 50299.
1. Revocation of 2 (two) members of the Board of the Company
To revoke Paulius Kibisa and Ramune Petraviaiene from the members of the Board of the Company.
2. Election of 2 (two) members of the Board of the Company
Instead of the revoked members of the Board of the Company Paulius Kibisa and Ramune Petraviaiene, to elect the following persons to the Company's Board till the expiry of the term of office of the current Board:
(i) Audrius Zuzeviaius;
(ii) Arturas Tiurinas.
3. Provision of authorisations to the Manager of the Company
To authorise and obligate (with a right to delegate) the Manager of the Company to register the elected new members of the Board of the Company with the Register of Legal Persons and to execute all actions in connection therewith.
Additional information is provided by director Audrius Zuzeviaius, +370 381 50299.
© 2012 GlobeNewswire
