Dvarcioniu Keramika AB - Notification on material event

Draft decisions of General meeting of shareholders to take place on 28th of April ,2014

Vilnius, 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

Attachments:

Auditors Report_2013_EN.pdf

Profitlosses 2013_EN.pdf