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2016-03-25 08:36:57 CET 2016-03-25 08:36:57 CET REGULATED INFORMATION Dvarcioniu Keramika - Notification on material eventDecision of the extraordinary General meeting of the Shareholders of "Dvarcioniu keramika" AB on 25-03-2016Vilnius, Lithuania, 2016-03-25 08:35 CET (GLOBE NEWSWIRE) -- Agenda: 1. Regarding selection of Audit Company and fixing payment conditions. DECISION 1. Select „Grant Thornton Rimess“, UAB the company‘s auditor to check 2015 financial reporting of the Company. 2. To approve a ceiling price 4300,0 EUR, without value-added tax of payment for check 2015 financial reporting of the Company. General Director Liudmila Suboč tel. +370~5-231 70 21 Liudmila Suboč +37052317021 l.suboc@keramika.lt |
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