Dvarcioniu Keramika - Notification on material event

The Extraordinary General Meeting of Shareholders

Vilnius, Lithuania, 2014-06-02 14:05 CEST (GLOBE NEWSWIRE) -- <span style="font-size:11pt;"></span><span style="font-size:10pt;">On initiative and resolution of Management Board
of the Company the extraordinary General meeting of shareholders of 
restructuring Joint-stock Company „Dvarčionių keramika“ (code 110628481)  will
take place in Keramikų str. 2 Vilnius on the 25th of June, 2014 at 10.00
a.m.</span><span style="font-size:10pt;">Agenda of the meeting:</span><em style="font-size: 11pt;"><span style="font-size:10pt;">1.     </span><em style="font-size: 11pt;"><span style="font-size:10pt;">For the
approval of a project of RAB Dvarčionių keramika restructuring plan;</span><span style="font-size:10pt;">Registration of participants of the meeting
starts at 9.30 a.m.</span><span style="font-size:10pt;">Day of records of a General meeting of
shareholders - 17th of Juny, 2014.</span>



Shareholders property rights, related to the adopting decisions of General
meeting of shareholders, will have bodies, that at the end of the tenth working
day after the adopted decision by General meeting of shareholders, will be
shareholders of the joint-stock company <span style="font-size:10pt;">To take part and to vote in a general meeting of
shareholders has a right the persons being shareholders at the date of records
day.</span><span style="font-size:10pt;">Resolution projects for each agenda item of the
general meeting of shareholders could be obtained in the company‘s office
situated in Keramikų str.2, Vilnius.  </span><span style="font-size:10pt;">Persons taking part in the meeting should have
identification.  Representatives of shareholders additionally must have a
Letter of Attorney certified by the law treatment.</span><span style="font-size:10pt;">Shareholders have the rights as follow: </span><ol><li><span style="font-size:10pt;">Shareholders owning shares with the right
to vote not less 1/20 of all votes have a right to propose a supplement for an
agenda of a general meeting of shareholders in written form; each proposed
extra question should be presented with the resolution project of a general
meeting of shareholders;</span></li></ol><ol><li value="2"><span style="font-size:10pt;">Shareholders owning shares with
the right to vote not less 1/20 of all votes have a right at any time till a
general meeting of shareholders or during the meeting to propose resolution
projects for questions already included or to be included into agenda of a
general meeting of shareholders in written form;</span></li></ol><ol><li value="3"><span style="font-size:10pt;">Shareholders have the right to
submit written questions connected with the agenda of a general meeting of
shareholders in advance till the day of general meeting of
shareholders;</span></li></ol><ol><li value="4"><span style="font-size:10pt;">Shareholders have the right to
vote in the general meeting of shareholders having Power of Attorney. The
voting right according to the Power of Attorney, the form for representing a
shareholder in the general meeting of shareholders are indicated in the
articles No.30-1 and No.30-2  of  the Law on Companies. Shareholders have to
inform the company about Power of Attorney sent by the means of electronic
connection till beginning of a general meeting of
shareholders;</span></li></ol><span style="font-size:10pt;">Order of written voting when a common voting
bulletin is being filled is indicated in the article No. 30 of the Law on
companies;    </span><span style="font-size:10pt;">Information indicated in the article no.262 of
the Law on Companies will be presented in WEB page </span><span
style="font-size:10pt;">http://www.keramika.lt</span><span style="font-size:10pt;">General director                                 </span><span style="font-size:10pt;">Liudmila Suboč                                   </span><span style="font-size:10pt;">Tel. +370 5 2317021 </span>




         Liudmila Suboč 8~5~2317021 l.suboc@keramika.lt