Vilnius, Lithuania, 2016-04-07 17:29 CEST (GLOBE NEWSWIRE) --
1. Agenda item:
Anual report 2015 year.
The draft decision:
To approve the Company‘s annual report 2015 year;
2. Agenda item
Approval of the Company's financial statements for 2015 year;
The draft decision:
To approve the financial statements for the year 2015 (attached);
3. Agenda item
2015 profit (loss) distribution of the company;
The draft decision:
Approve the 2015 year profit (loss) distribution (attached).
General director Liudmila Suboč
Tel. +370 5 2317021
Liudmila Suboč +37052317021 l.suboc@keramika.lt
