2011-04-05 16:00:00 CEST

2011-04-05 16:00:08 CEST


REGULATED INFORMATION

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Dvarcioniu Keramika AB - Notification on material event

Draft decisions of General meeting of shareholders to take place on 29th of April, 2011 


Vilnius, Lithuania, 2011-04-05 16:00 CEST (GLOBE NEWSWIRE) -- 1. Agenda item:

Anual report 2010.

 The draft decision:

To approve the Company‘s annual report 2010.

 2. Agenda item:

The international audit report about the Company's activities;

 The draft decision:

To take in consideration auditor's report while approving the Company's
financial statements for 2010. 

 3. Agenda item

Approval of the Company's financial statements for 2010;

 The draft decision:

To approve the financial statements for the year 2010;

 4. Agenda item

2010 profit (loss) distribution of the company;

 The draft decision:

 Approve the 2010 profit (loss) distribution (attached).





Prezident Audris Imbrasas

 Tel. +370 5 2317021


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