2013-04-05 17:38:00 CEST

2013-04-05 17:38:08 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 ,2013 


Vilnius, Lithuania, 2013-04-05 17:38 CEST (GLOBE NEWSWIRE) -- 

1. Agenda item:

Anual report 2012.



The draft decision:

To approve the Company‘s annual report 2012.



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 2012. 



3. Agenda item

Approval of the Company's financial statements for 2012;



The draft decision:

To approve the financial statements for the year 2012 (attached).;



4. Agenda item

2012 profit (loss) distribution of the company;



The draft decision:

 Approve the 2012 profit (loss) distribution (attached).





General director Remigijus Šeris

 Tel. +370 5 2317021




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