Vilnius, Lithuania, 2014-06-25 13:45 CEST (GLOBE NEWSWIRE) --
Agenda:
1. For the approval of a project of RAB Dvarčionių keramika restructuring plan;
2. New members of the board election.
Decisions:
Of the first issue:
1. Confirm project of restructuring plan (attached).
Of the second issue:
1.To elect Mr. Paulius Linčius, 1977-09-22, Mr.Ernestas Šližys, 1980-03-11 to be members of the Board of „Dvarčionių keramika“ AB from 25 Juny, 2014.
2.Authorize Ms. Liudmila Suboč prepare and sign any documents, requests, statements, forms and submit them to withdraw, and to perform any actions with the competent authorities, which are necessary for the members of the Board Paulius Linčius and Ernestas Šližys to be registered in the republic of Lithuania register of Legal Entities and to make decisions of this document to be duly registered or if they are properly communicated to the other institutions.
General Director Liudmila Suboč
tel. +370~5-231 70 21
Liudmila Suboč 8`5~2317021 l.suboc@keramika.lt
