Dvarcioniu Keramika
Notification on material event

Draft decisions of the extraordinary general meeting of the Shareholders of „DVARČIONIŲ KERAMIKA“ AB On 18-11-2011

Vilnius, Lithuania, 2011-10-27 17:00 CEST --  

1. Regarding selection of Audit Company and fixing payment conditions.         

DRAFT DECISION:

1. Select „Deloitte Lietuva“, UAB  us Audit Company for check 2011 financial reporting of the Company.
2. To approve a ceiling price 30 000 Lt (8 688,60 EUR), without value-added tax of payment for check 2011 financial reporting of the Company.    .

General Director Audris  Imbrasas   

tel. +370~5-231 70 21

         Liudmila Suboč 8~5~2317392, l.suboc@keramika.lt