Dvarcioniu Keramika

Draft resolutions of the Repeated extraordinary General Meeting of Shareholders to be held on 24 July 2015

10:40 Corporate EN

Dvarcioniu Keramika

AB General Meeting of Shareholders did not take place. Repeated AB’Dvarčionių keramika’ extraordinary General Meeting of Shareholders will be held on July 24,2015

29 Juni 2015

15:20 Corporate EN

Dvarcioniu Keramika

Regarding supplement to the agenda and draft resoliutions of extraordinary meeting of shareholders to be held on 10 July 2015

18 Juni 2015

14:06 Corporate EN

Dvarcioniu Keramika

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

Dvarcioniu Keramika

The Extraordinary General Meeting of Shareholders

29 Mai 2015

14:30 Corporate EN

Dvarcioniu Keramika

On the set of interim financial reports for three month of the year 2015

22 Mai 2015

10:29 Corporate EN

Dvarcioniu Keramika

Due to the company restructutring

27 April 2015

10:57 Corporate EN

Dvarcioniu Keramika

On the presentation of annual information

10:47 Corporate EN

Dvarcioniu Keramika

Decisions of General meeting of shareholders to take place on 27 th of April , 2015

3 April 2015

Dvarcioniu Keramika

Draft decisions of General meeting of shareholders to take place on 27th of April ,2015

Dvarcioniu Keramika

On convacation of extraordinary General meeting shareholders

27 Februar 2015

14:30 Corporate EN

Dvarcioniu Keramika

Interim Financial Statements of the twelve month of 2014

5 Februar 2015

09:03 Corporate EN

Dvarcioniu Keramika

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

14 Januar 2015

13:40 Corporate EN

Dvarcioniu Keramika

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

13:35 Corporate EN

Dvarcioniu Keramika

The Extraordinary General Meeting of Shareholders

28 November 2014

15:00 Corporate EN

Dvarcioniu Keramika

On the set of interim financial reports for nine month of the year 2014

1 Oktober 2014

10:00 Corporate EN

Dvarcioniu Keramika

Resolution of extraordinary General meeting of shareholders to be held on 01 October 2014

9 September 2014

10:15 Corporate EN

Dvarcioniu Keramika

Resolution of extraordinary General meeting of shareholders

10:15 Corporate EN

Dvarcioniu Keramika

The Extraordinary General Meeting of Shareholders

29 August 2014

Dvarcioniu Keramika

Interim information for the period of six month of the year 2014

25 Juni 2014

13:45 Corporate EN

Dvarcioniu Keramika

Decisions of extraordinary general meeting of shareholders to take place on 25 Juny 2014

18 Juni 2014

15:12 Corporate EN

Dvarcioniu Keramika

Due to the restructuring plan of the project

13 Juni 2014

Dvarcioniu Keramika

Regarding supplement to the agenda and draft resoliutions of extraordinary meeting of shareholders to be heldon on 25 Juny 2014

Dvarcioniu Keramika

Regarding the resignation of Board member

2 Juni 2014

14:05 Corporate EN

Dvarcioniu Keramika

The Extraordinary General Meeting of Shareholders

30 Mai 2014

15:00 Corporate EN

Dvarcioniu Keramika

On the set of interim financial reports for three month of the year 2014

28 April 2014

10:30 Corporate EN

Dvarcioniu Keramika

Decisions of General meeting of shareholders to take place on 28 th of April , 2014

10:25 Corporate EN

Dvarcioniu Keramika

On the presentation of annual information

4 April 2014

Dvarcioniu Keramika

Draft decisions of General meeting of shareholders to take place on 28th of April ,2014

Dvarcioniu Keramika