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2014-04-28 10:30:00 CEST 2014-04-28 10:30:04 CEST REGULATED INFORMATION Dvarcioniu Keramika AB - Notification on material eventDecisions of General meeting of shareholders to take place on 28 th of April , 2014Vilnius, Lithuania, 2014-04-28 10:30 CEST (GLOBE NEWSWIRE) -- 1. Agenda item: Anual report 2013. Decision: To approve the Company‘s annual report 2013. 2. Agenda item: The international audit report about the Company's activities; Decision: To take in consideration auditor's report while approving the Company's financial statements for 2013. 3. Agenda item Approval of the Company's financial statements for 2013; Decision: To approve the financial statements for the year 2013 (attached).; 4. Agenda item 2013 profit (loss) distribution of the company; Decision: Approve the 2013 profit (loss) distribution (attached). General director Liudmila Suboč Tel. +370 5 2317021 Liudmila Suboč 8~5~2317021 l.suboc@keramika.lt |
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