Dvarcioniu Keramika AB - Notification on material event

Decisions of the extraordinary general meeting of the Shareholders of „DVARČIONIŲ KERAMIKA“ AB On 18-11-2011

Vilnius, Lithuania, 2011-11-18 09:55 CET (GLOBE NEWSWIRE) -- 1. Regarding
selection of Audit Company and fixing payment conditions. 

  DECISION:

  1. Select „Deloitte Lietuva“, UAB  us Audit Company for check 2011 financial
     reporting of the Company.
  2. To approve a ceiling price 30 000 Lt (8 688,60 EUR), without value-added
     tax of payment for check 2011 financial reporting of the Company.

 2. Regarding approval of the new wording of the Bylaws of the Company.

  DECISION:



1.To approve new wording of the Bylaws of the Company (attached).

2. To authorize General Director of Company Audris Imbrasas sign the new
wording of the bylaws sole. 





General Director Audris  Imbrasas

tel. +370~5-231 70 21




         Liudmila Suboč 8~5~231 7392 l.suboc@keramika.lt

Attachments:

BY LAWS of AB Dvarcioniu keramika_2011118.pdf