1. Agenda item:

Anual report 2015 year.

The draft decision:

To approve the Company's annual report 2015 year;

2. Agenda item

Approval of the Company's financial statements for 2015 year;

The draft decision:

To approve the financial statements for the year 2015(attached);(attached)

3. Agenda item

2015 profit (loss) distribution of the company;

The draft decision:

Approve the 2015 year profit (loss) distribution(attached).

General director Liudmila Suboč

Tel. +370 5 2317021

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Original Document: http://www.keramika.lt/index.php?id=3404