Dvarcioniu Keramika
Notification on material event

Draft decisions of the extraordinary General meeting of the Shareholder of "Dvarčionių keramika" AB On 25th of March ,2016

Vilnius, Lithuania, 2016-03-03 14:12 CET --

Agenda:

1. Regarding selection of Audit Company and fixing payment conditions.         

 DRAFT DECISION

1.      Select „Grant Thornton Rimess“, UAB the company‘s auditor to check 2015 financial reporting of the Company.

2.      To approve a ceiling price 4300,0 EUR, without value-added tax of payment for check 2015 financial reporting of the Company.

General Director Liudmila Suboč  

tel. +370~5-231 70 21

         Liudmila Suboč l.suboc@keramika.lt +37068653924