Dvarcioniu Keramika

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

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

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

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

The Extraordinary General Meeting of Shareholders

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