Dvarcioniu Keramika - Notification on material event

Decision of General meeting of shareholders to take place on 05 th of Februar , 2015

Vilnius, Lithuania, 2015-02-05 09:03 CET (GLOBE NEWSWIRE) -- 

Agenda:



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



 DECISION

1.      Select „Grant Thornton Rimess“, UAB the company‘s auditor to check 2014
financial reporting 

of the Company.

2.      To approve a ceiling price 4300,0 EUR, without value-added tax of
payment for check 2014 

financial reporting of the Company.









General Director Liudmila Suboč

tel. +370~5-231 70 21






         Liudmila Suboč +370~5~2317021 l.suboc@keramika.lt