Vilnius, Lithuania, 2011-04-05 16:00 CEST (GLOBE NEWSWIRE) -- 1. Agenda item:
Anual report 2010.
The draft decision:
To approve the Company‘s annual report 2010.
2. Agenda item:
The international audit report about the Company's activities;
The draft decision:
To take in consideration auditor's report while approving the Company's financial statements for 2010.
3. Agenda item
Approval of the Company's financial statements for 2010;
The draft decision:
To approve the financial statements for the year 2010;
4. Agenda item
2010 profit (loss) distribution of the company;
The draft decision:
Approve the 2010 profit (loss) distribution (attached).
Prezident Audris Imbrasas
Tel. +370 5 2317021
Liudmila Suboč tel.8~5~2317392 l.suboc@keramika.lt
