2015-02-05

Decision of the extraordinary General meeting of the Sharenholders of "Dvarčionių keramika" AB on 05-02-2015

Decision of the extraordinary general meeting of the Shareholders of "DVARČIONIŲ KERAMIKA" AB On 05-02-2015

Agenda:

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

DECISION

1. Select "Grant Thornton Rimess", UAB the company's auditor to check 2014 financial reporting of the Company.

2. To approve a ceiling price 4300,0 EUR, without value-added tax of payment for check 2014 financial reporting of the Company.

General Director Liudmila Suboč  

tel. +370~5-231 70 21

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