ANK: CORRECTION: The draft resolutions of the General Meeting
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2009-04-20
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Anyksciu Vynas AB,
ANK
ANK: CORRECTION: The draft resolutions of the General Meeting
Anyksciu Vynas AB Notification on material event 20.04.2009
CORRECTION: The draft resolutions of the General Meeting
Adjustment: attached the information for the year 2008.
The Board of the JSC “Anyksciu Vynas” presents the General Meeting the
following resolution drafts on April 24, 2009:
1. The annual report of the year of 2008 (The resolution on this item is not
accepted).
2. The auditor's report (It was heard).
3. To approve the Company financial statement in 2008.
4. To approve the draft of the distribution of the profit (loss) for the
financial year of 2008:
The profit (loss) brought forward in the beginning of the reporting financial
year (9,892 thousand of LTL; 2,864.9 thousand of EURO);
The net profit (loss) for the reporting financial year (6,300 thousand of LTL;
1,824.6 thousand of EURO);
The profit (loss) available for the distribution (16,192 thousand of LTL;
4,689.5 thousand of EURO);
The profit (loss) brought forward at the end of the reporting financial year
transferred to the other financial year (16,192 thousand of LTL; 4,689.5
thousand of EURO).
5. To elect the JSC „KPMG Baltics“ a Company Auditor for 2009-2010 financial
years.
Mrs. Violeta Labutiene
Director
+370 381 50299
1. atsak_asm_patvit_2008_angl.doc
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=221461)
2. anyksciu vynas 2008 e.doc
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=221460)