2012-04-26 10:50:00 CEST

2012-04-26 10:50:07 CEST


REGULATED INFORMATION

Lithuanian English
Dvarcioniu Keramika AB - Notification on material event

Decisions of General meeting of shareholders to take place on 26th of April, 2012 


Vilnius, Lithuania, 2012-04-26 10:50 CEST (GLOBE NEWSWIRE) -- 



1. Agenda item:

Anual report 2011.



Decision:

To approve the Company‘s annual report 2011.



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 2011. 



3. Agenda item

Approval of the Company's financial statements for 2011;



Decision:

To approve the financial statements for the year 2011 (attached).;



4. Agenda item

2011 profit (loss) distribution of the company;



Decision:

Approve the 2011 profit (loss) distribution (attached).





General director Audris Imbrasas

 Tel. +370 5 2317021




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