Dvarcioniu Keramika AB - Notification on material event

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

Vilnius, Lithuania, 2014-04-28 10:30 CEST (GLOBE NEWSWIRE) -- 

1. Agenda item:

Anual report 2013.



Decision:

To approve the Company‘s annual report 2013.



2. Agenda item:

The international audit report about the Company's activities;



Decision:

To take in consideration auditor's report while approving the Company's
financial statements for 2013. 



3. Agenda item

Approval of the Company's financial statements for 2013;



Decision:

To approve the financial statements for the year 2013 (attached).;



4. Agenda item

2013 profit (loss) distribution of the company;



Decision:

 Approve the 2013 profit (loss) distribution (attached).





General director Liudmila Suboč

 Tel. +370 5 2317021




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

Attachments:

2013 report_EN.pdf

DK profit loss _2013_EN.pdf