2010-04-09 10:20:00 CEST

2010-04-09 10:20:06 CEST


REGULATED INFORMATION

Lithuanian English
Dvarcioniu Keramika AB - Notification on material event

Draft decisions of General meeting of shareholders to take place on 29th of 


1. Agenda item:                                                                 
Anual report 2009.                                                              

The draft decision:                                                             
To approve the Company‘s annual report 2009.                                    

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 2009.                                                  

3. Agenda item                                                                  
Approval of the Company's financial statements for 2009;                        

The draft decision:                                                             
To approve the financial statements for the year 2009;                          

4. Agenda item                                                                  
2009 profit (loss) distribution of the company;                                 

The draft decision:                                                             
 Approve the 2009 profit (loss) distribution (attached).                        
Prezident Audris Imbrasas                                                       
 Tel. +370 5 2317021