Dvarcioniu Keramika - Notification on material event

Decisions of extraordinary general meeting of shareholders to take place on 25 Juny 2014

Vilnius, Lithuania, 2014-06-25 13:45 CEST (GLOBE NEWSWIRE) -- 

Agenda:

1. For the approval of a project of RAB Dvarčionių keramika restructuring plan;

2. New members of the board election.





Decisions:



Of the first  issue:

1.      Confirm project of restructuring plan (attached).



Of the second  issue:



1.To elect Mr. Paulius Linčius, 1977-09-22, Mr.Ernestas Šližys, 1980-03-11 to
be members of the Board of „Dvarčionių keramika“ AB from 25 Juny, 2014. 

2.Authorize Ms. Liudmila Suboč 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 
Paulius Linčius and Ernestas Šližys 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 Liudmila Suboč

tel. +370~5-231 70 21


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

Attachments:

DK restructuring plan _EN-0625.pdf