Vilnius, Lietuva, 2015-04-03 14:00 CEST (GLOBE NEWSWIRE) --
1. Agenda item:
Anual report 2014 year.
The draft decision:
To approve the Company‘s annual report 2014 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 2014 year.
3. Agenda item
Approval of the Company's financial statements for 2014 year;
The draft decision:
To approve the financial statements for the year 2014 (attached).;
4. Agenda item
2014 profit (loss) distribution of the company;
The draft decision:
Approve the 2014 year profit (loss) distribution (attached).
General director Liudmila Suboč
Tel. +370 5 2317021
Liudmila Suboč +37052317021 l.suboc@keramika.lt
