Decision of General meeting of shareholders to take place on 05 th of Februar , 2015


Vilnius, Lithuania, 2015-02-05 09:03 CET (GLOBE NEWSWIRE) --

 

Agenda:

 

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

 

 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 +370~5~2317021 l.suboc@keramika.lt