Dvarcioniu Keramika - Notification on material event

Resolution of extraordinary General meeting of shareholders

Vilnius, Lithuania, 2014-09-09 10:15 CEST (GLOBE NEWSWIRE) -- Agenda:

1. For the approval of a project of RAB Dvarčionių keramika restructuring plan;





Resolution:



1.      Confirm project of restructuring plan (attached).









General Director Liudmila Suboč

tel. +370~5-231 70 21




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

Attachments:

DK restructuring plan.pdf