2016-04-07 17:30:31 CEST

2016-04-07 17:30:31 CEST


REGULATED INFORMATION

Lithuanian English
Dvarcioniu Keramika - Notification on material event

Draft decisions of General meeting of shareholders to take place on 29th of April ,2016 


Vilnius, Lithuania, 2016-04-07 17:29 CEST (GLOBE NEWSWIRE) -- 





1. Agenda item:

Anual report 2015 year.



The draft decision:

To approve the Company‘s annual report 2015 year;



2. Agenda item

Approval of the Company's financial statements for 2015 year;



The draft decision:

To approve the financial statements for the year 2015 (attached);



3. Agenda item

2015 profit (loss) distribution of the company;



The draft decision:

 Approve the 2015 year profit (loss) distribution (attached).





General director Liudmila Suboč

 Tel. +370 5 2317021




         Liudmila Suboč +37052317021 l.suboc@keramika.lt