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

DGAP-News: Dvarcioniu Keramika AB /

04.04.2014 / 14:40

---------------------------------------------------------------------

Vilnius, Lithuania, 2014-04-04 14:40 CEST (GLOBE NEWSWIRE) -- 

1. Agenda item:

Anual report 2013 year.



The draft decision:

To approve the Company's annual report 2013 year;



2. Agenda item:

The international audit report about the Company's activities;



The draft decision:

To take in consideration auditor's report while approving the Company's
financial statements for 2013 year. 



3. Agenda item

Approval of the Company's financial statements for 2013 year;



The draft decision:

To approve the financial statements for the year 2013 (attached).;



4. Agenda item

2013 profit (loss) distribution of the company;



The draft decision:

 Approve the 2013 year profit (loss) distribution (attached).





General director Liudmila Suboč

 Tel. +370 5 2317021


         Liudmila Suboč +370 52317021 l.suboc@keramika.lt
News Source: NASDAQ OMX


End of Corporate News

---------------------------------------------------------------------

04.04.2014 Dissemination of a Corporate News, transmitted by DGAP - a
company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

DGAP's 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 AB  
 
 
             Lithuania               
ISIN:        LT0000122319            
 
 
End of News    DGAP News-Service  
---------------------------------------------------------------------  
261748 04.04.2014