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2015-02-05 09:03:11 CET 2015-02-05 09:04:11 CET REGULATED INFORMATION Dvarcioniu Keramika - Notification on material eventDecision of General meeting of shareholders to take place on 05 th of Februar , 2015Vilnius, Lithuania, 2015-02-05 09:03 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 2014 financial reporting of the Company. 2. To approve a ceiling price 4300,0 EUR, without value-added tax of payment for check 2014 financial reporting of the Company. General Director Liudmila Suboč tel. +370~5-231 70 21 Liudmila Suboč +370~5~2317021 l.suboc@keramika.lt |
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