Dvarcioniu Keramika AB - Notification on material event

Decision of the extraordinary General meeting of the shareholders of "Dvarcioniu keramika" AB on 12-07-2013

Vilnius, Lithuania, 2013-07-12 11:40 CEST (GLOBE NEWSWIRE) -- 



1.To elect Mr. Juozas Raišelis, 1947-08-01, Ms. Rima Narkevičienė, 1972-09-12,
Mr. Giedrius Kolesnikovas, 1979-06-19, Mr. Mindaugas Bučas, 1976-10-27, Mr,
Marius Rumsas, 1969-12-15, Ms. Liudmila Suboc, 1954-04-25 to be members of the
Board of „Dvarčionių keramika“ AB from 14 July, 2013. 



2.Authorize Mr. Marius Rumšas prepare and sign any documents, requests,
statements, forms and submit them to withdraw, and to perform any actions with
the competent authorities, which are necessary for the members of the Board 
Juozas Raišelis,  Rima Narkevičienė, Giedrius Kolesnikovas, Mindaugas Bučas,
Marius  Rumšas and Liudmila Suboč to  be  registered in the  republic of
Lithuania  register of Legal Entities and to make decisions of this document to
be duly registered or if they are properly communicated to the other
institutions. 







General director Remigijus Šeris

 Tel. +370 5 2317021


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