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2012-04-04 15:40:02 CEST 2012-04-04 15:40:12 CEST REGULATED INFORMATION Dvarcioniu Keramika AB - Notification on material eventDraft decisions of general meeting of shareholders to take place on 26th of April, 2012Vilnius, Lithuania, 2012-04-04 15:40 CEST (GLOBE NEWSWIRE) -- 1. Agenda item: Anual report 2011. The draft decision: To approve the Company‘s annual report 2011. 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 2011. 3. Agenda item Approval of the Company's financial statements for 2011; The draft decision: To approve the financial statements for the year 2011 (attached).; 4. Agenda item 2011 profit (loss) distribution of the company; The draft decision: Approve the 2011 profit (loss) distribution (attached). General director Audris Imbrasas Tel. +370 5 2317021 Liudmila Suboč 8~5~2317392 l.suboc@keramika.lt |
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