|
|||
2008-02-25 13:00:00 CET 2008-02-25 13:00:00 CET REGULATED INFORMATION Dvarcioniu Keramika AB - Notification on material eventRegarding General meeting of shareholdersOn the Company's Board initiative and resolution there will be held a General meeting of shareholders of JSC „Dvarčionių keramika“ (company‘s code 110628481) in the residence of the Company, situated Keramiku str. 2, Vilnius on 18th of April 2008 at 10.00 a.m. Agenda of the meeting: 1.Annual report 2007 2.International audit report about Company's activity 3.Affirmation of the Company's annual financial statement 2007 4.Company's 2007 profit (loss) distribution Accounting day of General meeting of shareholders - 11th of April 2008 President Marek Ungier ph. +370 5 2317021 |
|||
|