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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