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2010-11-22 09:42:00 CET 2010-11-22 09:42:02 CET REGULATED INFORMATION Dvarcioniu Keramika AB - Notification on material eventDecisions of the extraordinary general meeting of the Shareholders of "DVARCIONIU KERAMIKA" AB On 22-11-2010Agenda item: 1. Regarding selection of Audit Company and fixing payment conditions. DECISION: Select „Deloitte Lietuva“, UAB us Audit Company for check 2010 financial reporting of the Company. To approve a ceiling price 34 000 Lt (9 847,00 EUR), without value-added tax of payment for check 2010 financial reporting of the Company. . President Audris Imbrasas tel. +370~5-231 70 21 |
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