Draft decisions of the extraordinary General meeting of the Shareholders of Dvarčionių keramika AB on 10th of July ,2015

| Source: Dvarcioniu Keramika Dvarcioniu Keramika

Vilnius, Lithuania, 2015-06-18 14:06 CEST (GLOBE NEWSWIRE) --

 

Agenda:

Due to the Company's share capital conversion into euros and amending the statutes.

 

 

 

DRAFT DECISION:

 

 

  1. To change the nominal value of shares and to determine that one of the Company's shares of a par value of 0.58 euros (fifty eight cents), and the Company's share capital 5,745 166.80 euros (five million, seven hundred and forty five thousand one hundred and sixty six euros and eighty cents).

2. 1.To approve new wording of the Bylaws of the Company (attached).

3. To authorize General Director of Company Liudmila Suboč sign the new wording of the bylaws sole.

4. Authorized Mrs Liudmila Suboc prepare and sign any documents, requests, statements, forms, submit them to withdraw and perform any action in the competent authority, which is required by the company for the new edition to be registered in Lithuanian Register of Legal Entities.

 

 

 

General Director Liudmila Suboč  

tel. +370~5-231 70 21

 

         Liudmila Suboč +37052317021 l.suboc@keramika.lt

Attachments

DK statut (en).pdf