Dvarcioniu Keramika AB - Notification on material event

DECISION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF „DVARČIONIŲ KERAMIKA“ AB ON 21-11-2012

Vilnius, Lithuania, 2012-11-21 10:08 CET (GLOBE NEWSWIRE) -- 

1. Regarding selection of Audit Company and fixing payment conditions.



 DECISION:

  1. Select „Grant Thornton Rimess“, UAB  us Audit Company for check 2012
     financial reporting of the Company.
  2. To approve a ceiling price 21 850 Lt (6328,20 EUR), without value-added tax
     of payment for check 2012 financial reporting of the Company.





General Director Audris  Imbrasas

tel. +370~5-231 70 21




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