Dvarcioniu Keramika - Notification on material event

Decision of the extraordinary General meeting of the Shareholders of "Dvarcioniu keramika" AB on 25-03-2016

Vilnius, 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