2016-04-29 09:02:08 CEST

2016-04-29 09:02:08 CEST


REGULATED INFORMATION

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Dvarcioniu Keramika - Notification on material event

Decisions of General meeting of shareholders to take place on 29 th of April , 2016 


Vilnius, Lithuania, 2016-04-29 09:01 CEST (GLOBE NEWSWIRE) -- 

1. Agenda item:

Anual report 2015 year.



Decision:

To approve the Company‘s annual report 2015 year;



2. Agenda item

Approval of the Company's financial statements for 2015 year;



Decision:

To approve the financial statements for the year 2015 (attached).;



3. Agenda item

2015 profit (loss) distribution of the company;



Decision:

 Approve the 2015 year profit (loss) distribution (attached).





General director Liudmila Suboč

 Tel. +370 5 2317021




         Liudmila Suboč +37052317021 l.suboc@keramika.lt