Dvarcioniu Keramika AB - Notification on material event

Draft decisions of the extraordinary General meeting of the Shreholdetrs of "Dvarčionių keramika" AB On 21-11-2012

Vilnius, Lithuania, 2012-10-29 15:36 CET (GLOBE NEWSWIRE) -- 

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



DRAFT DECISION:

  1. Select „Grant Thornton Rimess” , UAB  us Audit Company for check 2012
     financial reporting of the Company.
  2. To approve a ceiling price 21850,00 Lt (6328,20 EUR), without value-added
     tax of payment for check 2012 financial reporting of the Company.    .







General Director Audris  Imbrasas

tel. +370~5-231 70 21




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