2015-04-27 10:47:00 CEST

2015-04-27 10:47:59 CEST


REGULATED INFORMATION

Lithuanian English
Dvarcioniu Keramika - Notification on material event

Decisions of General meeting of shareholders to take place on 27 th of April , 2015 


Vilnius, Lithuania, 2015-04-27 10:47 CEST (GLOBE NEWSWIRE) -- 

1. Agenda item:

Anual report 2014 year.



Decision:

To approve the Company‘s annual report 2014 year;



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 2014 year. 



3. Agenda item

Approval of the Company's financial statements for 2014 year;



Decision:

To approve the financial statements for the year 2014 (attached).;



4. Agenda item

2014 profit (loss) distribution of the company;



Decision:

 Approve the 2014 year profit (loss) distribution (attached).





General director Liudmila Suboč

 Tel. +370 5 2317021




         Liudmila Suboč +37052317021 l.suboc@keramika.lt