At the November 28, 2007 Supervisory board of „Dvarcioniu keramika“ AB make decisions: 1. Recall Audris Imbrasas of he member of the Board. 2. Accept Board member Juozas Raišelis resignation from Board chairman position apropos undo a labor treaty. 3. Elect Marek Andrzej Ungier and Amadeusz Kowalski to the members of the Board. At the November 28, 2007 management Board of „Dvarcioniu keramika“ AB make decisions: 1. 2007-11-28 Undo a labor treaty with a president of the Company Juozas Raišelis. 2. 2007-11-28 Elect new Company‘s Board chairman and president Marek Andrzej Ungier. President at interim Algirdas Krupavičius Ph. +370 5 2317021