Dvarcioniu Keramika
Draft decision of the extraordinary General meeting of shareholders of’Dvarčionių keramika’ AB on 05th of February ,2015
DGAP-News: Dvarcioniu Keramika 2015-01-14 / 13:40 --------------------------------------------------------------------- Vilnius, Lithuania, 2015-01-14 13:40 CET (GLOBE NEWSWIRE) -- Agenda: 1. Regarding selection of Audit Company and fixing payment conditions. DRAFT 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 8~5~2317021 l.suboc@keramika.lt News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-01-14 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 --------------------------------------------------------------------- 313241 2015-01-14
Aktuelle News
Aktuelle Berichte
Keine Berichte gefunden
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden