Dvarcioniu Keramika
Decision of General meeting of shareholders to take place on 05 th of Februar , 2015
DGAP-News: Dvarcioniu Keramika 2015-02-05 / 09:03 --------------------------------------------------------------------- Vilnius, Lithuania, 2015-02-05 09:03 CET (GLOBE NEWSWIRE) -- Agenda: 1. Regarding selection of Audit Company and fixing payment conditions. DECISION 1. Select 'Grant Thornton Rimess', UAB the company's auditor to check 2014 financial reporting of the Company. 2. To approve a ceiling price 4300,0 EUR, without value-added tax of payment for check 2014 financial reporting of the Company. General Director Liudmila Suboč tel. +370~5-231 70 21 Liudmila Suboč +370~5~2317021 l.suboc@keramika.lt News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-02-05 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Dvarcioniu Keramika Lithuania ISIN: LT0000122319 End of News DGAP News-Service --------------------------------------------------------------------- 319883 2015-02-05
Aktuelle News
Aktuelle Berichte
Keine Berichte gefunden
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden