Vilnius, Lithuania, 2014-04-04 14:40 CEST (GLOBE NEWSWIRE) --
1. Agenda item:
Anual report 2013 year.
The draft decision:
To approve the Company‘s annual report 2013 year;
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 2013 year.
3. Agenda item
Approval of the Company's financial statements for 2013 year;
The draft decision:
To approve the financial statements for the year 2013 (attached).;
4. Agenda item
2013 profit (loss) distribution of the company;
The draft decision:
Approve the 2013 year profit (loss) distribution (attached).
General director Liudmila Suboč
Tel. +370 5 2317021
Liudmila Suboč +370 52317021 l.suboc@keramika.lt
