Dvarcioniu Keramika AB - Notification on material event

Decisions of General meeting of shareholders to take place on 29th of April, 2011.

Vilnius, Lithuania, 2011-04-29 10:10 CEST (GLOBE NEWSWIRE) -- 

1. Agenda item:

Anual report 2010.

 Decision:

To approve the Company‘s annual report 2010.

 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 2010. 

 3. Agenda item

Approval of the Company's financial statements for 2010.

 Decision:

To approve the financial statements for the year 2010.

 4. Agenda item

2010 profit (loss) distribution of the company.

 Decision:

 Approve the 2010 profit (loss) distribution.





General Director Audris Imbrasas

 Tel. +370 5 2317021


         Liudmila Suboč l.suboc@keramika.lt 8~5~2317392

Attachments:

Distribution profit (losses) 2010.pdf