Draft decision of the extraordinary General meeting of shareholders of"Dvarčionių keramika" AB on 05th of February ,2015

| Source: Dvarcioniu Keramika Dvarcioniu Keramika

Vilnius, Lithuania, 2015-01-14 13:40 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 2014 financial reporting of the Company.

2.      To approve a ceiling price 4300,0 EUR, without value-added tax of payment for check 2014 financial reporting of the Company.

 

 

 

 

General Director Liudmila Suboč  

tel. +370~5-231 70 21

 

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