Dvarcioniu Keramika AB - Notification on material event

Draft decisions of the extraordinary General meeting of Shareholders of Dvarčionių keramika AB On 05-08-2013

Vilnius, Lithuania, 2013-07-10 15:30 CEST (GLOBE NEWSWIRE) -- 

Agenda:

 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 Remigijus Šeris sign the new
wording of the bylaws sole. 







General Director Remigijus Šeris

tel. +370~5-231 70 21






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

Attachments:

DK BY LAWS_EN.pdf