Draft resolution of extraordinary General meeting of shareholders

Vilnius, Lithuania, 2014-09-09 10:15 CEST (GLOBE NEWSWIRE) -- Agenda:

1. For the approval of a project of RAB Dvarčionių keramika restructuring plan;

Draft resolution:

1.      Confirm project of restructuring plan (attached).

General Director Liudmila Suboč  

tel. +370~5-231 70 21

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