Dvarcioniu Keramika - Notification on material event

Draft decisions of the extraordinary General meeting of the Shareholders of "Dvarčionių keramika" AB on 25th of July ,2016

                                        

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

3. 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

Viðhengi:

Statut 2016 07 01.pdf