2015-07-24 08:45:00 CEST

2015-07-24 08:45:09 CEST


BIRTINGARSKYLDAR UPPLÝSNINGAR

Dvarcioniu Keramika - Notification on material event

Resolutions of the Repeated extraordinary General meeting of shareholders to be held on 24 July 2015 


Vilnius, Lithuania, 2015-07-24 08:45 CEST (GLOBE NEWSWIRE) -- 

Agenda:

1.Due to the Company's share capital conversion into euros and amending the
statutes 

  -- Decision 

  1. To change the nominal value of shares and to determine that one of the
     Company's shares of a par value of 0.58 euros (fifty eight cents), and the
     Company's share capital 5,745 166.80 euros (five million, seven hundred and
     forty five thousand one hundred and sixty six euros and eighty cents).

2.      To approve new wording of the Bylaws of the Company (attached).

3.      To authorize General Director of Company Liudmila Suboč sign the new
wording of the bylaws sole. 

4.      To authorize  Mrs Liudmila Suboc prepare and sign any documents,
requests, statements, forms, submit them to withdraw and perform any action in
the competent authority, which is required by the company for the new edition
to be registered in Lithuanian Register of Legal Entities. 



2. Regarding Company's restructuring

Decision:

1.      To restructure Dvarčionių keramika AB, company code 110628481,
registered address: Keramikų g. 2, Vilnius City,  Vilnius City Municipality. 

2.      To approve the restructuring plan outline of Dvarčionių keramika AB,
company code 110628481, registered address: Keramikų g. 2, Vilnius City,
Vilnius City Municipality drawn at the initiative of the Company's Board. 

3.      To assent candidate to the restructuring administrator of Dvarčionių
keramika AB suggested by the Company's Board, i.e. Įmonių bankroto
administravimo ir teisinių paslaugų biuras UAB (company code 235238440, order
number in the List JA12, date of inclusion into the List 15 April 2002,
registered at Jonavos g. 16A, LT44269 Kaunas). 

4.      To commission Managing Director of the Company Liudmila Suboč on the
terms and conditions established in the Companies Restructuring Law to make a
claim to the court for initiating restructuring case for Dvarčionių keramika
AB, company code 110628481, registered at Keramikų g. 2, Vilnius City, Vilnius
City Municipality. 

5.      To commission Managing Director of the Company Liudmila Suboč to
suggest to the court to determine the administration expenses estimate of Eur
10,000.00, excl. VAT, for Dvarčionių keramika AB for the period from the day of
entry into effect of the court decision regarding initiating company's
restructuring case until the day of entry into force of the decision on
approval of the company's restructuring plan. 

6.      To commission Managing Director Liudmila Suboč to suggest to the court
to establish six months period for preparation of a restructuring plan for
Dvarčionių keramika AB and its submission to the court. 







General Director Liudmila Suboč

tel. +370 5 231 70 21


         Liudmila Suboč +37052317021 l.suboc@keramika.lt