Vilnius, Lithuania, 2014-01-07 15:12 CET (GLOBE NEWSWIRE) --

:

Agenda:

1. Regarding selection of Audit Company and fixing payment conditions.         

 DRAFT DECISION

1.      Select „Grant Thornton Rimess“, UAB the company‘s auditor to check 2013 financial reporting of the Company.

2.      To approve a ceiling price 18000 Lt (5213,16 EUR), without value-added tax of payment for check 2013 financial reporting of the Company.

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

DRAFT DECISION:

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

2. To authorize General Director of Company Liudmila Suboč sign the new wording of the bylaws sole.

3. Authorized Mrs Liudmila Suboc prepare and sign any documents, requests, statements, forms, submit them to withdraw and perform any action in the competent authority, which is required by the company for the new edition to be registered in Lithuanian Register of Legal Entities.

General Director Liudmila Suboč  

tel. +370~5-231 70 21

         Liudmila Suboč 8~5~2317021 l.suboc@keramika.lt