Vilnius, Lithuania, 2014-01-07 15:10 CET (GLOBE NEWSWIRE) --
On initiative and resolution of Management Board of the Company the extraordinary General meeting of shareholders of Joint-stock Company „Dvarčionių keramika“ (code 110628481) will take place in Keramikų str. 2 Vilnius on the 29th of January, 2014 at 10.00 a.m.
Agenda of the meeting:
1. Regarding selection of Audit Company and fixing payment conditions.
2. Regarding approval of the new wording of the Bylaws of the Company .
Registration of participants of the meeting starts at 9.30 a.m.
Day of records of a General meeting of shareholders - 22th of January, 2014.
Shareholders property rights, related to the adopting decisions of General meeting of shareholders, will have bodies, that at the end of the tenth working day after the adopted decision by General meeting of shareholders, will be shareholders of the joint-stock company
To take part and to vote in a general meeting of shareholders has a right the persons being shareholders at the date of records day.
Resolution projects for each agenda item of the general meeting of shareholders could be obtained in the company‘s office situated in Keramikų str.2, Vilnius.
Persons taking part in the meeting should have identification. Representatives of shareholders additionally must have a Letter of Attorney certified by the law treatment.
Shareholders have the rights as follow:
Order of written voting when a common voting bulletin is being filled is indicated in the article No. 30 of the Law on companies;
Information indicated in the article no.262 of the Law on Companies will be presented in WEB page http://www.keramika.lt
Tel. +370 5 2317021
Liudmila Suboč 8~5~2317021 firstname.lastname@example.org