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