THE FIRST ITEM ON THE AGENDA: Regarding selection of Audit Company and fixing payment conditions Select UAB “Mokesčių ekspertų biuras” as Audit Company for check 2008 financial reporting of the Company. To approve a ceiling price 28 000 LTL (8109,36EUR) without value-added tax of payment for check 2008 financial reporting of the Company. THE SECOND ITEM ON THE AGENDA: Election of the new member of the Supervisory Board. Elect Artur Kloczko, Chairman of Supervisory Council of Cersanit S.A, of the member of the Supervisory Board of the Company. Elected member of the Supervisory Board start activity after this General meeting of shareholders. President Marek Ungier Ph. +370 5 2317021
PROJECTS OF RESOLUTIONS OF GENERAL MEETING OF SHAREHOLDERS ON JANUARY 09, 2009
| Source: Dvarcioniu Keramika