Dvarcioniu Keramika AB - Notification on material event

Decisions of General meeting of shareholders to take place on 29 th of April , 2013

Vilnius, Lithuania, 2013-04-29 09:50 CEST (GLOBE NEWSWIRE) -- 

 1. Agenda item:

Anual report 2012.



Decision:

To approve the Company‘s annual report 2012.



2. Agenda item:

The international audit report about the Company's activities;



Decision:

To take in consideration auditor's report while approving the Company's
financial statements for 2012. 



3. Agenda item

Approval of the Company's financial statements for 2012;



Decision:

To approve the financial statements for the year 2012 (attached).;



4. Agenda item

2012 profit (loss) distribution of the company;



Decision:

 Approve the 2012 profit (loss) distribution (attached).





General director Remigijus Šeris

 Tel. +370 5 2317021




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

Viðhengi:

Profit losses-2013 04 29.pdf

2012_statements_EN.pdf