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2012-10-29 15:36:00 CET 2012-10-29 15:36:03 CET REGULATED INFORMATION Dvarcioniu Keramika AB - Notification on material eventDraft decisions of the extraordinary General meeting of the Shreholdetrs of "Dvarčionių keramika" AB On 21-11-2012Vilnius, Lithuania, 2012-10-29 15:36 CET (GLOBE NEWSWIRE) -- 1. Regarding selection of Audit Company and fixing payment conditions. DRAFT DECISION: 1. Select „Grant Thornton Rimess” , UAB us Audit Company for check 2012 financial reporting of the Company. 2. To approve a ceiling price 21850,00 Lt (6328,20 EUR), without value-added tax of payment for check 2012 financial reporting of the Company. . General Director Audris Imbrasas tel. +370~5-231 70 21 Liudmila Suboč 8~5~2317392 l.suboc@keramika.lt |
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