2013-07-25 18:00:00 CEST

2013-07-25 18:00:03 CEST


REGULATED INFORMATION

Lithuanian English
Dvarcioniu Keramika AB - Notification on material event

Regarding supplement to the agenda and draft resoliutions of extraordinary meeting of shareholders to be held on 5 August 2013 


Vilnius, Lithuania, 2013-07-25 18:00 CEST (GLOBE NEWSWIRE) -- Agenda:

1. Regarding new wording of the Articles of Association of the Company.

2. Regarding Company's restructuring.



Draft resolutions:



Of the first  issue:

  1. To approve the new wording of the Articles of Association of the Company
     (enclosed).
  2. To authorise Managing Director of the Company Liudmila Suboč individually
     to sign the new wording of the Articles of Association.



Of the second  issue:

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 approve the 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 delegate 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 delegate Managing Director of the Company Liudmila Suboč to suggest
to the court to determine the administration expenses estimate of LTL
35,000.00, 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 delegate 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 8~5~2317021 l.suboc@keramika.lt