Dvarcioniu Keramika AB - Notification on material event

AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS DECISION OF JOINT STOCK COMPANY “DVARČIONIŲ KERAMIKA“, APRIL 6, 2011

Vilnius. Lithuania, 2011-04-06 09:32 CEST (GLOBE NEWSWIRE) -- 



Agenda: The new version of the company statutes.

 Decision:

1. To approve a new version of the statutes (attached).
2. To authorize the President of the company's Audris Imbrasas individually
sign a new version of the statute. 




President Audris Imbrasas
Tel. 8 ~ 5-231 70 21



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

Attachments:

2011 04 06statut_EN.pdf