Dvarcioniu Keramika
Decisions of General meeting of shareholders to take place on 27 th of April , 2015
DGAP-News: Dvarcioniu Keramika 2015-04-27 / 10:47 --------------------------------------------------------------------- Vilnius, Lithuania, 2015-04-27 10:47 CEST (GLOBE NEWSWIRE) -- 1. Agenda item: Anual report 2014 year. Decision: To approve the Company's annual report 2014 year; 2. Agenda item: The international audit report about the Company's activities; Decision: To take in consideration auditor's report while approving the Company's financial statements for 2014 year. 3. Agenda item Approval of the Company's financial statements for 2014 year; Decision: To approve the financial statements for the year 2014 (attached).; 4. Agenda item 2014 profit (loss) distribution of the company; Decision: Approve the 2014 year profit (loss) distribution (attached). General director Liudmila Suboč Tel. +370 5 2317021 Liudmila Suboč +37052317021 l.suboc@keramika.lt News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-04-27 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 --------------------------------------------------------------------- 348877 2015-04-27
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