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2009-12-29 13:30:00 CET 2009-12-29 13:30:02 CET REGULATED INFORMATION Dvarcioniu Keramika AB - Notification on material eventDraft decisions of the extraordinary general meeting of the shareholders on 20-01-2010THE FIRST ITEM ON THE AGENDA: 1. Regarding selection of Audit Company and fixing payment conditions. DRAFT DECISION: 1. Select UAB "KPMG Baltics" us Audit Company for check 2009 financial reporting of the Company. 2. To approve a ceiling price 42 500,00 Lt. (12308,00 EUR) without value-added tax of payment for check 2009 financial reporting of the Company. THE SECOND ITEM ON THE AGENDA: 1. Regarding approval of the new wording of the Bylaws of the Company. DRAFT DECISION: 1. To approve new wording of the Bylaws of the Company (attached). 2. To authorize President of Company Audris Imbrasas sign the new wording of the Bylaws sole. THE THIRD ITEM ON THE AGENDA: 3. Regarding the election of a new member of the Management Board. DRAFT DECISION: 1. Elected member of the Board Juozas Raišelis. 2.Elected the company's Management Board member starts its responsibilities from the date of registration wording of the Bylaws. President Audris Imbrasas Tel. 8-5-2317021 |
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