Decisions of the extraordinary general meeting of the Shareholders of „DVARČIONIŲ KERAMIKA“ AB On 18-11-2011


Vilnius, Lithuania, 2011-11-18 09:55 CET (GLOBE NEWSWIRE) --  1. Regarding selection of Audit Company and fixing payment conditions.         

  DECISION:

  1. Select „Deloitte Lietuva“, UAB  us Audit Company for check 2011 financial reporting of the Company.
  2. To approve a ceiling price 30 000 Lt (8 688,60 EUR), without value-added tax of payment for check 2011 financial reporting of the Company.

 2. Regarding approval of the new wording of the Bylaws of the Company.

  DECISION:

 

1.To approve new wording of the Bylaws of the Company (attached).

2. To authorize General Director of Company Audris Imbrasas sign the new wording of the bylaws sole.

 

  

General Director Audris  Imbrasas   

tel. +370~5-231 70 21

 

         Liudmila Suboč 8~5~231 7392 l.suboc@keramika.lt


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