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2013-04-05 17:38:00 CEST 2013-04-05 17:38:08 CEST REGULATED INFORMATION Dvarcioniu Keramika AB - Notification on material eventDraft decisions of General meeting of shareholders to take place on 29th of April ,2013Vilnius, Lithuania, 2013-04-05 17:38 CEST (GLOBE NEWSWIRE) -- 1. Agenda item: Anual report 2012. The draft decision: To approve the Company‘s annual report 2012. 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 2012. 3. Agenda item Approval of the Company's financial statements for 2012; The draft decision: To approve the financial statements for the year 2012 (attached).; 4. Agenda item 2012 profit (loss) distribution of the company; The draft decision: Approve the 2012 profit (loss) distribution (attached). General director Remigijus Šeris Tel. +370 5 2317021 Liudmila Suboč 8~5~2317392 l.suboc@keramika.lt |
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