Agenda item: 1. Annual report on the 2008; The draft decision: To approve the company‘s annual report 2008. Agenda item: 2. The audit report about company's financial results; The draft decision: To take in consideration auditor's while approving the Company's financial statements for 2008. Agenda item: 3. Approval of the Company's annual financial statements for 2008 The draft decision: Approve the annual financial statements for the year 2008. Agenda item: 4. 2008 profit (loss) distribution of the company; The draft decision: Approve the 2008 profit (loss) distribution (attached). Agenda item: 5. Regarding the sale of the tangible assets, of worth more than 1/20 of the authorized capital. The draft decision: To approve the Board decision to sell to the Closed Joint Stock Scientific - Production Company "Šviesos konvencija“, a warehouse of finished products building, the unique number 1095-3003-4236, in the Keramiku street 2, Vilnius, belonging to „Dvarcioniu keramika“. President Marek Ungier 2317021
Draft decisions of general meeting of shareholders to take place on 28th of April, 2009
| Source: Dvarcioniu Keramika