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2014-04-04 14:40:01 CEST 2014-04-04 14:40:04 CEST REGULATED INFORMATION Dvarcioniu Keramika AB - Notification on material eventDraft decisions of General meeting of shareholders to take place on 28th of April ,2014Vilnius, Lithuania, 2014-04-04 14:40 CEST (GLOBE NEWSWIRE) -- 1. Agenda item: Anual report 2013 year. The draft decision: To approve the Company‘s annual report 2013 year; 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 2013 year. 3. Agenda item Approval of the Company's financial statements for 2013 year; The draft decision: To approve the financial statements for the year 2013 (attached).; 4. Agenda item 2013 profit (loss) distribution of the company; The draft decision: Approve the 2013 year profit (loss) distribution (attached). General director Liudmila Suboč Tel. +370 5 2317021 Liudmila Suboč +370 52317021 l.suboc@keramika.lt |
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