Dvarcioniu Keramika - Notification on material event

Draft decisions of the extraordinary General meeting of the Shareholders of Dvarčionių keramika AB on 10th of July ,2015

Vilnius, Lithuania, 2015-06-18 14:06 CEST (GLOBE NEWSWIRE) -- 

Agenda:

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







DRAFT 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. 1.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. Authorized 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. 







General Director Liudmila Suboč

tel. +370~5-231 70 21




         Liudmila Suboč +37052317021 l.suboc@keramika.lt

Attachments:

DK statut en.pdf