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2015-04-03 14:00:00 CEST 2015-04-03 14:00:05 CEST REGULATED INFORMATION Dvarcioniu Keramika - Notification on material eventDraft decisions of General meeting of shareholders to take place on 27th of April ,2015Vilnius, Lietuva, 2015-04-03 14:00 CEST (GLOBE NEWSWIRE) -- 1. Agenda item: Anual report 2014 year. The draft decision: To approve the Company‘s annual report 2014 year; 2. Agenda item: The international audit report about the Company's activities; The draft 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; The draft decision: To approve the financial statements for the year 2014 (attached).; 4. Agenda item 2014 profit (loss) distribution of the company; The draft decision: Approve the 2014 year profit (loss) distribution (attached). General director Liudmila Suboč Tel. +370 5 2317021 Liudmila Suboč +37052317021 l.suboc@keramika.lt |
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