December 09, 2008 on the Company's Board initiative and resolution there will be
held
meeting of shareholders of JSC „Dvarcioniu keramika“ (company‘s code 110628481)
in the residence of the Company, situated Keramiku str. 2, Vilnius.
Meeting start time - 10.00 a.m.
Agenda of the meeting:
Regarding selection of Audit Company and fixing payment conditions.
Election of member of Supervisory Board
Participant to the meeting will be registered since 9.30 a.m.
Accounting day of General meeting of shareholders - 31st of December 2008.
President Marek Ungier
Ph. +370 5 2317021