2011-03-14 15:45:00 CET

2011-03-14 15:45:03 CET


REGULATED INFORMATION

Lithuanian English
Dvarcioniu Keramika AB - Notification on material event

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



Vilnius, Lithuania, 2011-03-14 15:45 CET (GLOBE NEWSWIRE) -- 

Agenda: The new version of the company statutes.



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